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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
rk. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LL
going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, West
2 mentions1 same-page
Page ?Same page
rk. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LL
going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, West
2 mentions1 same-page
Page ?Same page
rk. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LL
going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, West
Sponsored
2 mentions
Page EFTA00011211
-going conflict. • Russia v Alexander Zmikhnovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, West
Page: EFTA00011211 →Page EFTA00011213
rk. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LL
Page: EFTA00011213 →Sponsored
Mutual Connections (90)
Entities connected to both Michael Cohen and Oboronenergosbyt JSC
Ghislaine Maxwell
PERSON957 w/ Michael·4 w/ Oboronenergosbyt
United States
LOCATION383 w/ Michael·4 w/ Oboronenergosbyt
Southern District
LOCATION316 w/ Michael·3 w/ Oboronenergosbyt
MC
Mark S. Cohen
PERSON200 w/ Michael·4 w/ Oboronenergosbyt
Supreme Court
ORGANIZATION170 w/ Michael·4 w/ Oboronenergosbyt
James Baker
PERSON125 w/ Michael·3 w/ Oboronenergosbyt
Christian R. Everdell
PERSON41 w/ Michael·4 w/ Oboronenergosbyt
Blackstone
ORGANIZATION40 w/ Michael·4 w/ Oboronenergosbyt
SA
Sanchez
PERSON39 w/ Michael·4 w/ Oboronenergosbyt
Henderson
LOCATION18 w/ Michael·4 w/ Oboronenergosbyt
Commonwealth
ORGANIZATION17 w/ Michael·3 w/ Oboronenergosbyt
Northern Ireland
LOCATION16 w/ Michael·4 w/ Oboronenergosbyt
AH
Ahmad
PERSON15 w/ Michael·4 w/ Oboronenergosbyt
Russia
LOCATION13 w/ Michael·4 w/ Oboronenergosbyt
High Court
ORGANIZATION12 w/ Michael·4 w/ Oboronenergosbyt
Cohen & Gresser
ORGANIZATION11 w/ Michael·3 w/ Oboronenergosbyt
the International Criminal Court
ORGANIZATION8 w/ Michael·3 w/ Oboronenergosbyt
the Serious Fraud Office
ORGANIZATION7 w/ Michael·4 w/ Oboronenergosbyt
the Cayman Islands
LOCATION7 w/ Michael·4 w/ Oboronenergosbyt
Tobago
LOCATION8 w/ Michael·3 w/ Oboronenergosbyt