Letter to U.S. District Judge Jesse Furman from applicant’s law firm, Boies Schiller Flexner LLP, accusing Alkivides David, a.k.a. Alki David, of harassment 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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Antigua & Barbuda Banks & Trusts Bribery & Corruption British Virgin Islands Cayman Islands Civil Courts Discovery Documents England Government & Politicians Harassment Malta Russia Türkiye United Arab Emirates United Kingdom United States District Court for the Southern District of New York USAMay 21, 2025
Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Applicant Letter (‘Harassment’)
5
May 21, 2025
The Clearing House Payments Company LLC, The Federal Reserve Bank of New York
Topics
Antigua & Barbuda Banks & Trusts Bribery & Corruption British Virgin Islands Cayman IslandsKeywords
Alfa Nero Ali Yildirim Alki David Alkivides David Damien Benjamin