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650 Fifth Avenue and Related Properties, 1:08-Cv-10934, No. 1883-1

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650 Fifth Avenue and Related Properties, 1:08-Cv-10934, No. 1883-1 Case 1:08-cv-10934-KBF DocumentNames of Pertinent 1883-1 Individuals Filed 06/23/17 Page 1 of 4 Kirschenbaum, et al. v. 650 Fifth Ave. Co. Related Prop. , 10-cv-1627 (KBF), et al. First Name Last Name Entity Title Approx Beg. Admissible Support Admitted End Admissible Support Admitted Year/Known Year[1] Operating Dates Ali Afshar Alavi Board Member 2005 DX 583 Y 2006 DX 608 Y DX 5004 Y DX 611 Y DX 5004 Y Fatemeh Aghamiri Assa Ltd. Owner (50%) 1995 GX 78 Y N/A GX 78 Y Hooshang Ahmadi Javadi Alavi Board Member (President from 2009) 1979 GX 196 Y 2013 PX 1079 Y DX 5004 Y DX 5004 Y Ali Aliabadi Alavi Program Coordinator 1980s-1992; 2004 Safakamal Direct Tr. 2671: 8-10 Y Yaholiah Alidoost Alavi's Attorney 1979 Shafie Direct Tr. 893: 18 - 897: 6 Y 2008 (at GX 2011 Y (as to title) least) M.I.R.I. Holdings Attorney ~2000s Modarres Dep. Tr. 83: 6-13 Y (Trial Tr. 6-20 insert p. 13) Mahmoud Asghari (also spelled Askari) Mostazafan Foundation of NY Head of MFNY's Tehran Office 1991 GX 602-T Y March DX 553 Y Kiche Direct Tr. 2027: 4-9 Y 1995 (at the latest) Asadollah Amir Aslani Bank Melli Managing Director 1991 GX 166-T Y 1995 Seyed Mohammad Athari Iranian Embassy in Europe Accountant ~2006 Modarres Dep. Tr. 260: 14-261: Y (unknown country) 4 (Trial Tr. 6-20 insert p. 37-38) GX 16C Y Ahmadi Azizi Bank Melli Managing Director of Melli Bank PLC London GX 146 Y Rahi Direct Tr. 78: 13-79: 3 Y (Bench trial) Mohammad Badr Taleh Mostazafan Foundation of NY Treasurer 1983 DX 512 Y 1988 DX 526 Y President 1988 DX 526 Y 1991 GX 602-T Y GX 119 Mohammad Bagherian Bonyad Mostazafan Director 1989 GX 632-T Y Mehdi Bazargan Islamic Republic of Iran Prime Minister 1979 Shafie Direct Tr. 766: 13-22 Y 1979 Mohammad Hossein Behdadfar Bank Melli Director and International Vice President 1989 GX 210-T Y Assa Ltd. Director 1989 GX 425 Y 1990 GX 1216 Y Harter Holdings (Owner of Assa 49% Shareholder 1989 GX 425 Y 1993 GX 78 Y Ltd. from 1989-99) Misriya Chatoo Alavi Secretary 1983 Chatoo Direct Tr. 2763: 5-8 Y Current Chatoo Direct Tr. 2763: Y Chatoo Direct Tr. 2764: 2-7 Y 5-8 Frank Cline Alavi Board Member 1979 GX 131 Y 1979 GX 196 Y Ali Dabiran Alavi Board Member 2005 DX 595 Y 2013 PX 1079 Y DX 5004 Y DX 5004 Y Mohsen Davachi Mostazafan Foundation of NY Board Member, Treasurer 1979 GX 196 Y 1983 DX 512 Y Alireza Ebrahimi Alavi Board Member, Treasurer 1991 GX 606 Y 2013 PX 1079 Y DX 5004 Y DX 5004 Y Kazem Najafi Elmi Bank Melli Iran Managing Director 1989 Karjoo Direct Tr. 1233: 2-8 Y GX 210-T Y George Ennis Federal Bureau of Investigation Special Agent 1991 Ennis Direct Tr. 320: 7-8 Y Current Ennis Direct Tr. 320: 5-6 Y Michael Esposito NYPD, Joint Terrorist Task Force Detective 1992 Esposito Direct Tr. 171: 21-22 Y 2012 Esposito Direct Tr. 171: Y 11-12 Mehdi Faridzadeh Iran Mission to the United Nations Cultural Ambassador 2007 McWilliams Direct Tr. 1349: 3-5 Y GX 504-T Y Hamid Firooznia Mekul & Firooznia Alavi Accountant 1984 GX 610 Y 2004 DX 595 Y 650 Fifth Avenue Company Accountant 1990 GX 165-T Y 2004 DX 595 Y Assa Accountant 1990 Karjoo Direct Tr. 1255: 4-9; Y 1291: 5-7 Antoine Lavelle Frazier Federal Bureau of Investigation Forensic Document Examiner, Question Documents Unit 1998 Frazier Direct Tr. 158: 20 - 159: Y Current Frazier Direct Tr. 158: Y 2 20 - 159: 2 Mohammed Geramian Alavi President 1991 GX 606 Y 2007 DX 611 Y DX 5004 Y DX 613 Y DX 5004 Y Mohsen Ghadimipour Bank Melli Head of Foreign Investment with Overseas Offices 1992 Rahi Direct Tr. 1063: 3-7 Y GX 445-T Y Ahmad Goudarzi Iranian Embassy in Europe Accountant ~2006 Modarres Dep. Tr. 271: 2-10 Y (unknown country) (Trial Tr. 6-20 insert p. 40) GX 16C Y f Page 1 of 4 Find authenticated court documents without watermarks at docketalarm.com. Case 1:08-cv-10934-KBF DocumentNames of Pertinent 1883-1 Individuals Filed 06/23/17 Page 2 of 4 Kirschenbaum, et al. v. 650 Fifth Ave. Co. Related Prop. , 10-cv-1627 (KBF), et al. First Name Last Name Entity Title Approx Beg. Admissible Support Admitted End Admissible Support Admitted Year/Known Year[1] Operating Dates Hassan Hassani Alavi Board Member 2005 DX 595 Y 2013 PX 1079 Y DX 5004 Y DX 5004 Y Seyed Mojtaba Hesami Kiche Mostazafan Foundation of NY Secretary/Director 1983 GX 197 Y 1991 GX 602 Y DX 511 Y GX 119 Y [Unknown] Hodavi Iranian Revolutionary Court Revolutionary Judge ~1979 Shafie Direct Tr. 775: 25 - 776: Y 7. Mehdi Hodjat Alavi Board Member 1991 GX 606 Y 2005 DX 583 Y DX 5004 Y DX 587 Y GX 1410E-T Y DX 5004 Y Ali Hossainabadi Iranian Embassy in Europe Accountant ~2006 Modarres Dep. Tr. 256: 20-257: Y (unknown country) 4 (Trial Tr. 6-20 insert p. 36) GX 16C Y Seyed Mohammad Hadi Nejad Hosseinian Iranian Mission to the United Ambassador 1998 Shafie Direct Tr. 792: 23-793: 1 Y 2002 DX 5004 Y Nations DX 5004 Y Farshid Jahedi Alavi President 2007 DX 611 Y Jan. 8, DX 5004 Y DX 613 Y 2009 DX 5004 Y Mohammed Karjooravary Bank Melli NY Deputy Director/Director at Bank Melli NY 1986 Karjoo Direct Tr. 1154: 5-1155: Y 1994 Karjoo Direct Tr. 1150: Y 1 9-11 Mohsen Kavakand Bank Melli Manager - BM London Karjoo Direct Tr. 1219: 1-6 (as to Y title) Harter Holdings (Owner of Assa 49% Shareholder 1989 GX 78 Y 1993 GX 78 Y Ltd. From 1989-99) Faheem Kazimi Islamic Education Center Board of Directors 2008 Kazimi Direct Tr: 2829: 7-10 Y Current Kazimi Direct Tr: 2827: Y 18-21 Khajehpour Bank Melli Managing Director of the Special Inspection Team ~1994 GX 168-T Y Karjoo Direct Tr. 1596: 15-22 Y Ali Khamenei Islamic Republic of Iran Supreme Leader 1989 Kiche Direct Tr. 2020: 10-14 Y Kamal Kharrazi Government of Iran News Media (before becoming Shafie Direct Tr. 881: 22-882: 8 Y Ambassador) Shafie Direct Tr. 765: 25-766: 12 Y Iranian Mission to the United Ambassador 1989 DX 5004 Y 1997 DX 5004 Y Nations Sadegh Kharrazi Iranian Mission to the United Cultural Representative 1991 Kiche Direct Tr. 2054: 21-25 Y Nations Mohammad Khazaee Iranian Mission to the United Ambassador 2007 GX 504-T Y 2014 DX 5004 Y Nations DX 5004 Y Eisa Shahsavar Khojasteh Bonyad Mostazafan Assistant Director of Commerce and International Affairs 1989 GX 604-T Y Ayatollah Ruhollah Khomeini Islamic Republic of Iran Supreme Leader 1979 GX 76 Y 1989 Shafie Direct Tr. 765: 14-15 Y Saeed Rajaee Khorasani Iranian Mission to the United Ambassador Early 1980s Shafie Cross Tr. 978: 11-979: 9 Y Nations Javad Kosari Iranian Embassy in Europe Accountant ~2006 Modarres Dep. Tr. 262: 20-263: Y (unknown country) 4 (Trial Tr. 6-20 insert p. 39) GX 16C Y Peter Livingston Assa Corporation Assa outside counsel 1989 GX 425 Y 2008 GX 78 Y Mohammad Hossein Mahallati Alavi Board Member, President 1983 DX 512 Y 1988 DX 526 Y M.I.R.I. Holdings Board Member ~2000s Modarres Dep. Tr. 72: 16-22 Y (Trial Tr. 6-20 insert p. 9) Hanif Partnership President 2003 GX 232-T Y Y Tahmasb Mazaheri Bonyad Mostazafan Deputy Prime Minister of Iran and Superintendent 1987 GX 623-T Y Government of Iran Budget Planning Commssioner; Minister of Finance Kiche Direct Tr. 1749: 8-1750:2 Y Central Bank of Iran Head ~2008 Kiche Direct Tr. 1913: 14-15 Y Dan McWilliams Internal Revenue Service, Criminal Special Agent Attache 1995 McWilliams Direct Tr. 1304: 21- Y Current McWilliams Direct Tr. Y Investigation Division 23 1304: 14-15 Ghafour Memarzadeh Bank Melli Director General, International Division ~1993 GX 141 Y 1996-97 Rahi Cross Tr. 1139: 15- Y 19 f Page 2 of 4 Find authenticated court documents without watermarks at docketalarm.com. Case 1:08-cv-10934-KBF DocumentNames of Pertinent 1883-1 Individuals Filed 06/23/17 Page 3 of 4 Kirschenbaum, et al. v. 650 Fifth Ave. Co. Related Prop. , 10-cv-1627 (KBF), et al. First Name Last Name Entity Title Approx Beg. Admissible Support Admitted End Admissible Support Admitted Year/Known Year[1] Operating Dates Abbas Mirakhor Alavi Board Member, Treasurer 1991 GX 606 Y 2005 DX 583 Y Mirakhor Dep. Tr. 9: 5-7 (Trial Y DX 587 Y Tr. 6-19 insert p. 2) GX 1410E-T Y Mirakhor Dep. Tr. 56: 21-25 Y Mirakhor Dep. Tr. 9: 5-7 Y (Trial Tr. 6-19 insert p. 23) Y (Trial Tr. 6-19 insert p. Y DX 5004 2) DX 5004 Hussein Mirza Alavi Controller 1990 Safakamal Direct Tr. 2728: 12-13 Y 2004 Chatoo Direct Tr. 2768: Y Chatoo Direct Tr. 2768: 25- Y 25-2769:1 2769:1 Masoud Modarres M.I.R.I. Holdings Board Member ~1998 Modarres Dep. Tr. 70: 25-71:10 Y (less than 5 Modarres Dep. Tr. 70: Y (Trial Tr. 6-20 insert p. 8) years) 25-71:10 (Trial Tr. 6-20 insert p. 8) Mellon Properties Manager 2004 Modarres Dep.
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