Kasowitz Benson Torres LLP | Kasowitz Obtains Stay of Claims in High-Profile Delaware Chancery Court Action by Ukrainian Bank | Kasowitz Benson Torres LLP
The Delaware Chancery Court granted a motion by Kasowitz Benson Torres to stay all claims in a kasowitz.com/evidence/media…
closely watched action brought by Ukrainian state-owned bank PrivatBank against, among others, Kasowitz clients Mordechai “Motti” Korf and Uriel “Uri” Laber, Miami-based businessmen and philanthropists, and U.S. companies they own or operate.
Kasowitz also represents
Mr. Korf, Mr. Laber and their corporate entities in civil forfeiture actions pending in Miami federal court, and in related international ICSID arbitration proceedings.
The Kasowitz team representing Mr. Korf and Mr. Laber and related entities is led by partners
Marc E. Kasowitz and Mark P. Ressler and includes partner Sarmad M. Khojasteh and special counsel Joshua N. Paul.
Marc Kasowitz, the firm’s founding and managing partner, has been described by CNBC as the “toughest lawyer on Wall Street” and by Bloomberg Financial News as an
“uberlitigator.” Marc is widely regarded as one of the preeminent trial lawyers in the United States. Daniel Benson is one of the country’s leading complex commercial litigators. Dan has negotiated ground-breaking tobacco settlements, a public health landmark, and directed the
litigation strategy that resulted in one of the largest settlements ever in an environmental case. Hector Torres is one of the nation’s top lawyers for the prosecution of antitrust and other complex commercial cases.
Igor Kolomoisky, who built his fortune during the lawless years immediately following the fall of the Soviet Union, reportedly has a controlling interest in Burisma, the Ukrainian oil and gas company which put President Biden’s son, Hunter, on its board of directors in 2014 at a
salary of $50,000 per month.
Korf and Laber first met in the mid-1980s when they were studying at the same yeshiva in Detroit. They were in their early teens and in Korf’s words “hit it off from the beginning.”
In 1991, Korf traveled to Dnipro, Ukraine on a relief mission for
Chabad Lubavitch, a branch of Orthodox Judaism. Located southeast of the national capital, Kyiv, Dnipro had a particular significance for Chabad — as the movement’s leader at the time, the Lubavitcher Rebbe Menachem Mendel Schneerson, had grown up there and his father had been
the chief rabbi in the city, then called Yekaterinoslav, in the early 20th century.
Under Soviet rule, Dnipro had been a hub of the USSR’s military and space industries and a closed high security city with restricted access. Anti-Semitism persisted, religion was frowned upon by
the communist government and Jews were often persecuted.
Ukraine's president Volodymyr Zelenskyy pretends to play a song on the piano with his penis in a bizarre comedy sketch that aired on Ukrainian television back in 2016.
Celebration for Zelensky’s light-footedness came just days after British actor Hugh Bonneville, one of the
stars of the “Paddington” franchise, made the revelation that the 44-year-old was the familiar voice behind the Peruvian Bear in the Ukrainian versions of “Paddington” and “Paddington 2.”
“Until today I had no idea who provided the voice of @paddingtonbear in Ukraine. Speaking
for myself, thank you, President Zelenskiy. #PaddingtonBear,” he said in a tweet, alongside a video of Zelensky.
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During the 2016 U.S. presidential campaign of Donald Trump, and subsequently, Trump aides Michael Flynn and Jared Kushner were engaged in promoting IP3 International's plan to transfer nuclear technology from the US to en.wikipedia.org/wiki/IP3_Inter…
Saudi Arabia, for use in a proposed joint US-Russian project, in possible violation of the Atomic Energy Act.
In January 2017, Derek Harvey, a retired Army intelligence officer, former staffer for David Petraeus, and then-staffer of the National Security Council under
Michael Flynn, advocated for the IP3 nuclear sales plan.
Notable personnel include:
•Keith B. Alexander, cofounder and director, retired Army general, former director of the National Security Agency
•James “Hoss” Cartwright, director, retired Marine Corps general,
In December 2012, HSBC was penalized $1.9 billion (US), the largest fine under the Bank Secrecy Act, for violating four U.S. laws designed to protect the U.S. financial system.
HSBC had allegedly laundered at least $881 million in drugs proceeds through the U.S. financial system
for international cartels, as well as processing an additional $660 million for banks in US sanctioned countries.
Zapata was staked by the Liedtke brothers and their circle of investors, by George H.W. Bush's father Prescott Bush and his maternal grandfather
George Herbert Walker.
In 1954, Zapata Off-Shore Company was formed as a subsidiary of Zapata Oil, with Bush as president of the new company. He raised some startup money from Eugene Meyer, publisher of the Washington Post, and his son-in-law, Philip Graham.
In 1992 Lazar became acquainted with Israeli diamantaire Lev Leviev, who introduced him to Russian businessmen Boris Berezovsky and Roman Abramovich. en.wikipedia.org/wiki/Berel_Laz…
After the Revolutions of 1989, Leviev expanded his business into Eastern Europeand the former Soviet Union. He received the blessings for success in business and personal support of the Lubavitcher Rebbe, Rabbi Menachem Schneerson for his philanthropic activities.
Criminal masterbater Lord Tim Bell, a friend of Russian tycoon Boris Berezovsky, handled the media attention behind poisoned Russian ex-spy Alexander Litvinenko, who died in hospital 23 November 2006. The Bell Pottinger Communications agency distributed a photograph showing a
to Bailey was involved in drug-running and arms-running transactions, as well as terrorism.
The Institute of World Politics (IWP) was founded in 1990 by John Lenczowski.
In 1981, John Lenczowski became part of the newly founded Active Measures Working Group.
In October 1979
Stanislav Levchenko, head of the Active Measures Line of the KGB Rezidentura in Tokyo, contacted American officials and was granted political asylum in the United States.
A Soviet court condemned Levchenko to death in 1981
Svetlana and Nikolai Ogorodnikov tried to hunt him
In 1955 he accompanied Senator Richard Russell Jr. on a trip to the USSR. Here he and Russell reported seeing "flying saucers" which have been said to have been experimental Soviet aircraft.
interception and reading of Lee Harvey Oswald's mail before the assassination of President John F. Kennedy. He was also present when in February 1964 the Warren Commission, charged with investigating the assassination, interviewed Oswald's widow Marina.
Russell's support for
first-term senator Lyndon B. Johnson paved the way for Johnson to become Senate Majority Leader. Russell often dined at Johnson's house during their Senate days.
But, their 20-year friendship came to an end during Johnson's presidency, in a fight over the 1968 nomination as
“In some ways, it’s quite similar to the Hunter Biden laptop situation,” said Canadian Alina Chan, scientific adviser to the Broad Institute of MIT and Harvard.
The Stanley Center for Psychiatric Research at Broad Institute was launched in 2007 with Edward Scolnick, M.D.,
former head of research and development at Merck Research Laboratories, as its founding director.
Scolnick earned a B.A. in 1961 from Harvard University and a M.D. in 1965 from Harvard Medical School.
After medical school, he joined the Public Health Service to avoid being