US Govt. says Turkey’s #Erdogan and son violated US Iran Sanctions. #Zarrab

 

Complete memo and exhibits

MOTION in Limine filed by USA as to Reza Zarrab, Camelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, Mehmet Hakan Atilla, Mehmet Zafer Caglayan, Suleyman Aslan, Levent Balkan, Abdullah Happani.

Exhibit “A”

Exhibit “B”

Exhibit “C”

 

 

 

 

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