Identified in filings as having coordinated with Davis to pressure Rajaee; presented as an "international attorney" / "Lord"; per a sworn filing, is neither.
Associated actor
Record-linked conduct
Per Rajaee’s sworn declaration, posed as an "international attorney," "organized crime fighter," and "Lord" and was retained via Astute Dynamic, Ltd.Doc 210 ¶7
Sworn statement that he "is not an attorney or a Lord" and obtained ~$2M while "posing as an attorney."Doc 210 ¶9
Subject of an open UK Solicitors Regulation Authority case (RGC-000132373) — the proceeding that can bar him from working in/with a law firm.UK SRA
Sworn statement that he, "and others," made phone threats instructing Rajaee not to testify in the bankruptcy.Doc 210 ¶11
Focused record proof
Documents naming, authorizing, contradicting, or materially affecting this role
No focused appendix or docket clip is currently mapped to this dossier. Use the full filing links and paragraph citations below.
Full filing proof
Complete documents tied to this dossier
This dossier currently relies on the cited filing passages and any focused proof clips shown above.
Pleaded predicate categories
Complaint categories that directly name this actor
A sworn bankruptcy filing states a concerted effort to stop Rajaee from testifying: a "Lord"/"attorney" persona (Thomas), a power-of-attorney takeover (Antonucci), and threats "not to testify in this bankruptcy case." See the Intimidation walkthrough. Doc 210 ¶¶7–12
Scheme map
Where this role appears in the larger record
No separate walkthrough is currently mapped to this dossier.