Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Applicant Letter (‘Harassment Update’)

Letter to U.S. District Judge Jesse Furman from applicant’s law firm, Boies Schiller Flexner LLP, “to provide a further update to the Court” regarding “a campaign of harassment, slander, and now threats and extortion” in Yulia Guryeva-Motlokhov, a citizen of Russia v. The Clearing House Payments Company LLC and The Federal Reserve Bank of New York regarding “the seizure and sale of the motor yacht Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, and particularly within the office of Prime Minister Gaston Browne”, filed at the U.S. District Court for the Southern District of New York.

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Pages: 4

Date: June 03, 2025

Defendants/Respondents: The Clearing House Payments Company LLC, The Federal Reserve Bank of New York

Allegation: Bribery & Corruption, Harassment

Plaintiffs/Applicants Attorneys: Boies Schiller Flexner, Martin De Luca

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Government & Politicians

Judge: Jesse Furman

Plaintiffs/Applicants: Yulia Guryeva-Motlokhov

Topics

England Government & Politicians Harassment Malta Russia Türkiye USA United Arab Emirates United Kingdom

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Keywords

Alfa Nero Ali Yildirim Alki David Alkivides David Damien Benjamin

Darwin Telemaque Eric Schmidt Federal Reserve Bank of New York Flagstaff Trust Flying Dutchman Ltd. Gaston Browne Opus Private Ltd. Rasona Davis-Crump Robert Yildirim Ronald Sanders Steadroy Benjamin The Clearing House Payments Company Tyne Trust Vita Felice Ltd. Warren Halle Yildirim Group YM Thunder I Shipping Limited Yulia Guryeva-Motlokhov

[ 18 more... ] [ top 5 ]

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Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Applicant Letter (‘Harassment Update’)

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