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Top 20 references for Bill Browder v Natasha Veselnitskaya. #Spygate #Russiagate
Reference Exhibits (1-20):
Reference Exhibits (1-20):
1. Case 1:13-cv-06326-WHP Document 675 Filed 04/21/17 Page 1 of 14 , UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK , UNITED STATES OF AMERICA, Plaintiff, - against - PREVEZON HOLDINGS LTD., et al.
2. Emails Show Russian Lawyer, Natalia Veselnitskaya, Had Deep Ties To Kremlin | On Assignment | MSNBC, Published on Apr 30, 2018. Youtube LINK:
3. Confidential May 31, 2016 “Relations between the United States and the Russian Federation” https://www.judiciary.senate.gov/imo/media/doc/Veselnitskaya%20Exhibits_redacted.pdf
4. Minute 10:37 "Manafort writes 133-M. From 1999 to 2006 an illegal turnover of 133.5 MILLION shares. Bill Browder Arrested in Spain and Manafort's Trump Tower Notes.
5. What Paul Manafort’s Trump Tower notes mean By Lucy Komisar May 22, 2018. https://www.thekomisarscoop.com/2018/05/what-paul-manaforts-trump-tower-notes-mean/
6. Norwegian-Finnish documentary movie Magnitsky Act: Behind the Scenes . http://magnitskyact.com
8. Case 1:13-cv-06326-TPG Document 281-1 Filed 05/13/15 Page 1 of 386 . Wednesday, April 15, 2015 30 Rockefeller Plaza, New York, New York. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA v
PREVEZON HOLDINGS LTD.
PREVEZON HOLDINGS LTD.
9. The Lawfare Podcast /Special Edition: Jaimie Nawaday on the Veselnitskaya Indictment January 8, 2019. 14:51 "I was contacted by MSNBC"
Episode 380. https://overcast.fm/+BEBNTiSSA
Episode 380. https://overcast.fm/+BEBNTiSSA
10. The Magnitsky case and Prevezon Holdings. https://dossier.center/veselnitskaya/article/sobstvennost/
11. Lawyer probing Russian corruption scandal says his balcony fall was “no accident” .A Russian lawyer says his balcony fall was “no accident” and fears he was targeted after finding key corruption evidence involving high-ranking state officials.
http://nbcnews.com
12. Texas Law Review [Vol. 95:101 Arbitration Unbound: How the Yukos Oil Decision Yields Uncertainty for International- Investment Arbitration*
13. Natalia Veselnitskaya: “The case against me is propensity evidence in sheep‘s clothing” http://Interfax.com January 11, 2019
14. Testimony of NATALIA VESELNITSKAYA Before the United States Senate Committee on the Judiciary, November 20, 2017
15. 5 citizens who left the U.S. to avoid paying tax BY JASON MCCORMICK, JULY 11, 2012 https://www.cbsnews.com/media/5-citizens-who-left-the-us-to-avoid-paying-tax/
16. Rimma Starova's Testimony July 10th 2008 https://www.worldpravda.com/single-post/2018/04/15/Rimma-Starovas-Testimony-July-10th-2008
17. Bill Browder April 15, 2015 Deposition:
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19. http://thepopulist.us Exclusive UNCUT Interview with Russian Attorney Natalia Veselnitskaya
20. RUSSIAN FEDERATION Mutual Legal Assistance Treaty signed at Moscow June 17, 1999 TREATIES AND OTHER INTERNATIONAL ACTS SERIES 13046
21. 5 citizens who left the U.S. to avoid paying tax
BY JASON MCCORMICK
JULY 11, 2012 / 7:25 PM / CBS NEWS https://www.cbsnews.com/media/5-citizens-who-left-the-us-to-avoid-paying-tax/
BY JASON MCCORMICK
JULY 11, 2012 / 7:25 PM / CBS NEWS https://www.cbsnews.com/media/5-citizens-who-left-the-us-to-avoid-paying-tax/
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