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FIO

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Also known as:
Haddon, Morgan and Fioreman, P.C.
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030.pdf

This document is a Civil Docket Report for Case No. 0:16-mc-61262-JG, filed in the U.S. District Court for the Southern District of Florida on June 13, 2016. The case involves Plaintiff Bradley J. Edwards filing a motion to quash a subpoena against Defendant Ghislaine Maxwell. The docket records various motions, including requests to seal exhibits and appear Pro Hac Vice, culminating in an order on December 22, 2016, to transfer the motion to the Southern District of New York to be handled as part of the case Giuffre v. Maxwell (1:15-cv-07433-RWS). The case was terminated in the Florida court on December 23, 2016.

Civil docket report
2025-12-26
Analysis Source

HOUSE_OVERSIGHT_029915.jpg

This document is an email chain from late 2010 between Michael Greenberg and Benjamin Wegg-Prosser. They discuss business opportunities involving 'FIO' and investments in Russia, specifically mentioning Rusnano and Mikhail Prokhorov's Onexim Group. Greenberg also explicitly requests Lord Mandelson's correct email address, noting that previous attempts to contact him had failed.

Email chain
2025-11-19
Analysis Source
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