Re: Details in Donald Trump Jr.'s emails align with parts of the explosive Trump-Russia dossier
Posted by:
Gerrymanderer4
()
Date: July 13, 2017 12:54PM
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, i
Plaintiff’ Case No. 1:13—cv—06326 (TPG)
V ECF CASE
PREVEZON HOLDINGS LTD., et al. ,
Defendants, DECLARATION OF NATALIA
VESELNITSKAYA
ALL RIGHT, TITLE AND INTEREST IN THE
REAL PROPERTY AND APPURTENANCES
KNOW AS THE 20 PINE STREET
CONDOMINIUM, 20 PINE STREET, NEW
YORK, NEW YORK 10005, UNIT 1816 (“20
PINE STREET, UNIT 1816”), et al.,
Defendants in Rem.
I, NATALIA VESELNITSKAYA, hereby declare as follows:
1. I am an attorney admitted to practice in the Russian Federation. I have been
practicing law since 1998. I am the founder and managing partner of the law offices of
Kamerton Consulting. In 1998, I graduated with distinction from the Moscow State Legal
Academy with a degree in jurisprudence. Upon graduation from the Academy, I started working
at the Prosecutor’s Office. I worked there for three years, overseeing the legality of statutes that
were adopted by legislators of Moscow Oblast. After that, I moved into private business. In
2003, I formed a private law firm, Kamerton Consulting, which later grew to 30 employees,
including five attorneys. My firm and I specialize in corporate and property disputes in courts.
Among my clients are large state—owned and private corporations, as well as clients from the real
estate and banking sectors. I have argued and won more than 300 cases on corporate, tax, and
property law.
I am also familiar with the criminal laws and procedures of the Russian
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Federation and I represent victims in many criminal cases involving economic crimes.
I have
been retained by Denis Katsyv and the Defendants in this action to assist their attorneys in the
The United States, Baker & Hostetler LLP (“BakerHostet1er”) to prepare their defense.
2. As counsel to Defendants, it is important that I be able to participate in the
defense of this action by traveling to the United States. For that reason, I applied for a visa to
enter the United States but was denied. I also applied for entry visas for my children, so that
they could be together with me over the Christmas holiday while I was working in New York on
this lawsuit, but this was also denied. However, the United States did issue a parole letter for me
to enter the United States in order to help defend this lawsuit. Nevertheless, I have been
harassed by the Government despite being paroled into the United States. In November of 2015,
after having been in the United States in connection with this matter, I traveled to London for
two days. Upon returning to Heathrow Airport on my way back to the United States, I was
detained for two hours by Heathrow Airport officials who specifically targeted me on the basis
of the parole number that the United States Government had assigned to me. During this
detention I was unjustifiably subjected to a strip search, for no apparent reason. I should not be
subjected to such humiliation when I have been promised entry into the United States to defend
against the scandalous
accusations in this lawsuit on behalf of my clients.
3. On January 4, the request to extend my parole letter was denied. That letter, the
purpose of which is to enable me to assist in the defense of this matter expires on January 7,
2016. Prior to that date, I will have to leave the United States. At the present time, it is
important for me to be in New York to assist in the defense. If the Court grants the motion to
disqualify counsel, I will have to assist the Defendants and Mr. Katsyv to find new counsel. If
the motion to disqualify counsel is denied, we will ask for a trial date and will need to coordinate
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with BakerHostetler to prepare for trial. If I am forced to leave New York, the defense of this
lawsuit will suffer.
4. Under Article 19 of the Criminal Code of the Russian Federation, corporations
and other corporate—like entities (such as “OOOS”, similar to limited liability companies in the
The United States) in the Russian Federation are not subject to criminal liability. Only physical
persons who act as general directors or managers can be subjected to criminal sanction based on
the acts of the corporation.
5. I have reviewed the December 28, 2015, letter filed by Hermitage Capital
Management Limited (“HCML”) claiming that “new charges” are being contemplated against
HCML and Mr. Browder. Based upon the law of the Russian Federation, these “new charges”
cannot be brought against HCML; they can only be brought against individuals. Therefore,
HCML is at not risk for prosecution in the Russian Federation.
6. In addition, these supposed “new charges” against Mr. Browder (which have not
been brought) have nothing to do with the $230 million tax fraud alleged in the Complaint before
this Court. The ongoing investigation HCML refers to when speculating about “new charges” is,
according to press reports, related to Browder’s~—not HCML’s, but Browder’s—other allegedly
unlawful actions in Russia.
7. HCML is also wrong to state that the Russian Prosecutor General “has stated that
Mr. Browder and Hermitage were involved with the Russian Treasury Fraud.” In fact, the
prosecutor has stated only that Browder—not HCML, but Browder~—may have been involved in
that fraud. As a defense attorney, I am surprised that counsel for HCML would incorrectly assert
that its client had been accused of something by the prosecutor when, in fact, the prosecutor had
made no such accusation against the client.
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8. Finally, it is natural that the Prosecutor General would watch this lawsuit “with
great interest,” considering that the United States, after issuing an MLAT request to the Russian
Federation for assistance in this case strangely refused his offer of assistance in investigating
this matter.
9. I neither read nor write English, but this document ‘has been translated for me into
Russian, and I understand the contents of this document.
I declare under penalty of perjury under the laws of the United States that the foregoing is
true and correct.
Dated: January 5, 2016
New York, New York
OH NOES THEM DIRT DIRTY FAX
HERE HAVE A NOTHING BURGER WITH A SIDE ORDER OF CRIES