Oleg Bourlakov

Application by Loudmila Bourlakova, described as "a resident of Monaco who was born in Ukraine", and Veronica Bourlakova, who "lives in the United Kingdom, and was born in Ukraine", described as the widow and daughter, respectively, of Oleg Bourlakov, described as "a Ukrainian, Russian and Canadian national" who "developed and set into motion a plan to hide Bourlakov Family Assets from his wife and adult daughters", to take discovery from The Clearing House Payments Company L.L.C. for use in legal proceedings in England, filed at the U.S. District Court for the Southern District of New York.

Complaint to establish ownership of shares in Veronica Bourlakova v. Nikolai Kazakov, Vera Kazakova, Hemaren Stiftung, of Panama, and Edelweiss Investments Inc., of Panama, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint that "arises out of the machinations of now deceased Russian billionaire Oleg Bourlakov, his sister Vera Kazakova along with her husband Nikolai Kazakov, and their various co-conspirators and Defendants to unlawfully and fraudulently misappropriate assets and real property" in Loudmila Bourlakova, of Monaco; Elena Bourlakova, of Monaco, and Veronica Bourlakova, of Canada v. Anthony Virgil Raftopol, of Florida, USA; Gerd Schneider, of Luxembourg; Anahill Stiftung, of Panama; Fundacion Cantucci, of Panama; Wlamil Foundation, of Panama; Hemaren Stiftung, of Panama; Mentor Admin LLC, of Delaware; Pasel Corporation, of Delaware; Prora Admin LLC, of Delaware; Ratio Admin LLC, of Delaware; Veronica S.A. SPF, of Luxembourg, and Pasel Anstalt, of Liechtenstein, at the U.S. District Court for the Southern District of Florida.