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

~ Tim Hogan

 

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”

 

 

 

 

Published by Tim Hogan

Expat New Englander. BA UMass Amherst. Political Science. Int'l Relations, 中文 Minors. JD, Univ. Hawaii Law Sch. Liberal. Still have my Kennedy Johnson Button.

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