DISTRICT ATTORNEY'S OFFICE NEW YORK ... - Gudavadze

RUSSO’s misrepresentations and relying on his status as New York attorney, police declined to
intervene.
After Police left the scene, RUSSO’s and other intruders’ conduct had become emboldened
and more outrageous. Intruders threatened employees of AJNA by flashing their steel batons and
intentionally moving aside the flaps of their jackets displaying what appeared to be holstered
handguns. Intruders verbally assaulted and threatened employees of AJNA, removed AJNA’s CEO,
Nina Zajic (“ZAJIC”), and AJNA’s controller, Joseph Gill by physical force. At RUSSO’s and
KHURANA’s directions, armed men unlawfully detained several AJNA’s employees restraining
their movement by physical force, demanded that employees provide AJNA’s confidential and
proprietary financial records, combination to AJNA’s safe and passkey to AJNA’s computers.
RUSSO stated to employees that he “is running the show now” and, pointing at the armed men
accompanying him, repeatedly threatened the employees that the “big guys surrounding the premises
don't mess around”.
After being unable to obtain the combination to AJNA’s safe, at RUSSO’s directions, his
accomplices broke into the safe using a special drill, which the intruders brought with them.
Intruders cracked the safe and removed over $50,000 in cash and also removed confidential and
proprietary AJNA’s documents located in the safe. One of the intruders, appearing to be a “computer
engineer” accessed AJNA’s computers and servers and copied data on disks, which he brought with
him.
Notably, prior to the raid, HAOUZI, on numerous occasions, during the pendency of Little
Rest Twelve action, telephoned ZAJIC and David Kay, AJNA’s vice-president, in a threatening
manner, expressed his “displeasure” that the Court was “taking too long” to decide his claim to the
ownership of 15% of LRT. HAOUZI made threats that he would “expedite” this matter “in his own
way.”
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