Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice (51 page)

Edmond Safra and,
72
–76,
77
–88,
93
,
94
,
98
,
100
–102,
112
,
119
–32,
138
–39,
142

Sidanco and,
104
–30,
134
–35

tax-rebate fraud and,
231
–37,
252
–53,
257
,
264
,
271
–72,
288
,
301
,
316
–26,
328

threats against,
273
–74,
314
,
351
–54,
363
–70,
375

trial on tax evasion in abstentia,
364
–70

at University of Chicago,
19

at Whiteman School,
15
–17

Browder, David,
1
,
3
,
8
,
114
,
117
,
135
–41,
174
,
175
,
208
,
209
,
272
,
273
,
299
,
316
,
344

Browder, Earl,
12
–13,
23
–24

as head of American Communist Party,
12
–14,
26
,
27

Browder, Elena,
3
–11,
145
–54,
161
–64,
170
,
174
–75,
187
,
192
–96,
206
–9,
225
,
269
–70,
276
–77,
282
,
299
,
341
,
350
–51,
355
,
367

Browder, Eva,
14
–15,
16
–17,
135

Browder, Felix,
12
,
13
–15

Browder, Jessica,
175
,
176
,
207
,
208
,
209
,
341
–42

Browder, Raisa,
12
,
13

Browder, Sabrina,
84
–86,
94
–95,
102
,
114
,
117
,
123
,
134
–37,
139
–41,
174

Browder, Thomas,
15

Browder, Veronica,
207
,
209

Browder List, The
(Russian TV special),
365

Bruder, Jason,
332
–33

Brussels,
376
–80

Bryanskih, Victor,
159

Budapest,
53
,
88

Bukovsky, Vladimir,
350

Burkle, Ron,
80
–81 and
n,
82
–84

BusinessWeek,
131
,
160

Butyrka,
265
–68,
276
–78,
280

Canada,
340
,
357

Cape Town, South Africa,
114
–15,
117

Capital Constellation Tower,
312

capitalism,
12
,
27
,
62
,
269

Russian transition to,
59
–60,
87

Cardin, Ben,
263
,
297
,
335
and
n,
338

Magnitsky case and,
298
–309,
327
–29,
341
,
346
,
353
–55

Cardin List,
298
–309

Caspian Sea,
226

Catholic Church,
364
–65

cell phones,
48

Chaika, Yuri,
262

Chechnya,
288

Cheney, Dick,
306

Cherkasov, Ivan,
183
–84,
196
,
198
,
201
–27,
230
–35,
252
–53,
298

criminal case against,
201
–27

Chicago,
9
,
15
,
17
,
19
,
24
,
70

Chicago Tribune,
343

China,
2
–3,
190

Chinese wall,
64

Chirikova, Evgenia,
329

Chubais, Anatoly,
91

Churchill, Winston,
228

CIA,
295
,
359

Citibank,
209

Citigroup,
356

Clinton, Bill,
14

Clinton, Hillary,
297
,
298
,
333

Magnitsky case,
298
–301,
304

Cold War,
356

Colorado,
15
–17,
18

Committee to Protect Journalists,
303

communism,
26
,
92
,
96
,
97
,
269

American,
12
–14,
26
,
27

fall of,
2
–3,
27
,
29
–30,
40
,
59
,
158
,
291

Congress, US,
290
,
302
–9,
327
–29

Magnitsky Act,
305
–9,
327
–39,
340
–50

Magnitsky case and,
302
–5,
327
–55

Council of Europe,
261
–62

Creditanstalt-Grant,
99

Credit Suisse,
208
,
209
,
319
–26

C-SPAN,
348

Cullison, Alan,
148
–49

Cyprus,
312
,
320

Czechoslovakia,
27
,
40

Velvet Revolution,
27

Daily Mirror,
42

Daily Telegraph,
44
,
182
,
369

databases,
158
–59,
311
–12

Davenport, Michael,
256
–57

Davos,
88
–93,
192
–95

Delovoi Vtornik,
252

Department K,
203
–5,
207
,
227
,
257
,
258
,
322

Depression,
12

derivatives,
66

Detroit,
28

Deutsche Bank,
199

DHL,
237
–38

dilutive shares,
115
–30,
144
–45

Domodedovo Airport,
247
–48

Dow Jones,
182

Drexel Burnham Lambert,
21
,
52

Dubai,
196
,
312
,
321
,
324

Dudukina, Irina,
283
,
327
–28

Duncan, Terry,
197

Dvorkovich, Arkady,
177
,
180
,
195

Eastern Europe,
24
,
26
,
27
,
41

BCG operations in,
26
–41

fall of communism,
2
–3,
27
,
29
–30,
40

MCC operations in,
45
–46

privatizations,
36
–37,
41
,
53
–54

Salomon operations in,
52
–54

See also specific countries

Echo Moscow,
236

Economist,
69

electricity,
69
,
165

Elista,
226

Elle
magazine,
307

embezzlement,
144

Ernst & Young,
59

Estemirova, Natalia,
303

European Commission,
376

European Parliament,
377
–80

Magnitsky resolution,
378
–80

European Union (EU),
301

ExxonMobil,
154

fatalism, Russian,
298

Federal Border Service,
194
,
195
,
242

Federal Securities and Exchange Commission (FSEC),
127
–29

Federation Council,
340
–44

Financial Times,
2
,
124
–26,
129
,
131
,
138
,
160
,
181
,
182
,
203

Finn, Peter,
180
–81

Firestone, Jamison,
197
–200,
201
,
213
,
220
,
222
,
314
,
315
,
316
–20

Firestone Duncan,
197
–200,
202
,
233
,
237
,
254
,
258

Fleming, Robert,
78

Flemings,
78
–79

Forbes,
2
,
6
,
80
,
182
,
340
,
358

Foreign Affairs,
147
,
148

Formosus, Pope,
365

France,
73
,
74
,
131
,
151
–53,
187
,
201
,
208
,
209
,
312
,
377

Freeland, Chrystia,
124
–26,
363
–64

front-running,
183
–84

FSB,
175
,
178
,
194
,
195
,
204
–5,
223
,
260
,
274
,
279
n,
317
,
321
–23,
341
,
369

Department K,
203
–5,
207
,
227
,
257
,
258
,
322

Fulton, Philip,
274

Fyodorov, Boris,
90
–91

Ganapolsky, Matvei,
236

Gasanov, Oktai,
248
–49

Gazprom,
154
–62,
165
,
181
,
192
–93

oligarch theft and investigation,
154
–62,
192
–93

stealing analysis,
155
–60

G8 Summit (2006),
186
,
187
,
188
,
203

General Electric,
92

Geneva,
70
,
83
,
93
,
218

Germany,
14

fall of Berlin Wall,
27
,
29
–30

Nazi,
14
,
135
,
280
,
369

World War II,
280
,
369

Ghost Writer, The
(movie),
299

Glover, Juleanna,
306
–7,
332
,
334
–36,
353
,
354

Goldman Sachs,
19
,
42

Golodets, Olga,
358

Great Britain,
1
,
11
,
52
,
312
,
314

Border Force,
368

Foreign and Commonwealth Office,
171
–72

government,
170
–73,
186
–89,
261

Magnitsky case and,
261

Greece,
139
–40,
312

Greenacres,
80
–82

Greene, Sylvia,
42

Gref, German,
175
–78

Gregorian calendar,
117

Gremina, Elena,
347

Guantánamo,
359

GUM department store,
67
and
n

Gusinsky, Vladimir,
91

Harvard Business School,
354

Harvard University,
20

endowment,
122

Heathrow Airport,
1
,
95
,
126
,
238
,
251
,
252

hedge funds,
69
,
70
n. See also
Hermitage Fund

Helsinki Commission,
263
,
290
,
295
,
300
–301

Hermans, Hans,
371
–373

Hermitage Fund,
1
,
76
,
363
,
375

anchor investors in,
77
–88,
93
,
94
,
100
–102

beginnings of,
76
,
77
–86,
88
,
95
–103

Browder banned from Russia and,
11
–13,
169
,
170
–89,
193

Gazprom theft and investigation,
154
–62,
192
–93

investigation into stolen companies,
201
–35,
252
–53,
271
–72

lawyers as targets,
237
–53,
254
–68,
360

MNPZ and,
98
–100

money removed from Russia,
183
–85,
196
,
212
,
215

Moscow offices,
96
–103,
121
,
196
–200

1998 financial crisis and aftermath,
131
–46

operating procedures manual,
88
,
94

police raids on,
196
–200,
203
,
208
–10,
216
,
228
,
230

recovery,
166
–67

redemption orders,
185
–86,
190

run on the fund,
190

Russian criminal cases against,
189
,
190
–200,
201
–35,
236
–53,
270
–72,
323
,
343
–45,
360
,
364
–70

Russian raider attack,
213
–27

Sidanco and,
104
–30,
134
–35