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...hit with sanctions by the British government in 2022 because of his support for the Kremlin after Russian president Vladimir Putin ordered the full-scale invasion of Ukraine, is due to begin on October 31...
...The defendants are Orlin Roussev, 45, from Great Yarmouth, Norfolk; Bizer Dzhambazov, 41, from Harrow, north London; Katrin Ivanova, 31, also from Harrow, north London; Ivan Stoyanov, 31, from Greenford,...
...A separate accuser, referred to pseudonymously as Jane Doe 3, is cited in the documents as claiming she was forced to have sex with Prince Andrew in London and New York, as well as at Epstein’s home in the...
...Ivan Stoyanov, 31, from Greenford, west London and Vanya Gaberova, 29, from north-west London will face the same charge....
...Black’s lawyers have sought to cast doubt on the credibility of those accusers, one of whom is a pseudonymous Jane Doe who is said by Wigdor to have Down’s syndrome and autism and the developmental capacities...
...Dimon sat for a seven-hour deposition in May but lawyers for the Jane Doe plaintiff want to talk to him again to ask him about more than 1,500 documents that JPMorgan turned over after the deposition....
...The bank’s lawyers have previously described the USVI suit as “meritless”, and Jane Doe’s complaint as “directed at the wrong party”....
...The agreement came just hours after a federal judge ruled that the case, originally brought by a single Epstein accuser under the pseudonym Jane Doe, would be widened to include dozens of women who claim...
...Doe’s statements....
...The pseudonymous Jane Doe, who said she was abused by Epstein, first filed the proposed class action against Deutsche in November, after a New York law allowed sexual abuse claims where the statute of limitations...
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...Tuesday’s lawsuit, filed by Wigdor on behalf of a pseudonymous Jane Doe, contains graphic descriptions of Black’s alleged mistreatment of a plaintiff who has Down’s syndrome and autism and the developmental...
...Citigroup paid chief executive Jane Fraser $24.5mn for 2022, up 8.9 per cent and making her the only big US bank chief executive to receive a pay bump amid a challenging year for the industry....
...Following hearings last week, Judge Jed Rakoff on Monday dismissed six of the civil claims by an Epstein accuser, identified as Jane Doe, against JPMorgan and eight other claims against Deutsche Bank....
....£31.99 Waitrose Graham’s Quinta dos Malvedos 2012 Port (20%)Top quality single-quinta vintage port continues to offer great value. Peppery, spicy and floral....
...Brad Edwards, a lawyer for Jane Doe, said the complaint against Staley was JPMorgan “attempting to deflect” blame....
...Sigrid McCawley, a lawyer for Jane Doe, told the court there was “clear evidence in the record that the bank knew of Epstein’s conduct . . . starting in the early 2000s” and argued that his crimes necessitated...
...Train drivers will strike at 16 train companies on May 12 and 31 and June 3, while RMT members will walkout at 14 companies on May 13....
...She went under the pseudonym Jane Doe during these cases, and she ended up building it out into a class action case against JPMorgan....
...Judge Jonathan Cohen ordered Aidan Barclay, chair of the Telegraph Media Group and his brother Howard Barclay to appear in court on March 31 to give evidence about their uncle’s financial means....
...If tech wasn’t 31 per cent of US market cap, you wouldn’t really worry. But it is....
...Citigroup increased chief executive Jane Fraser’s pay to $24.5mn for 2022, making her the only big US bank boss to receive a pay bump amid a challenging year for the industry....
...“If the allegations of [plaintiff Jane] Doe and the US Virgin Islands are true, Staley repeatedly abandoned the interests of JPMorgan and served his own and Epstein’s interests,” the bank wrote in court...
...The 31-year-old former billionaire, who faces decades in prison after being convicted of fraud and money laundering, has always been eager to spin his own story....
...JPMorgan is facing two lawsuits regarding its dealings with Epstein, one from the US Virgin Islands and another brought by an alleged Epstein victim known as Jane Doe....
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