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

Posted on by

 

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”

 

 

 

 

Leave a Reply

Fill in your details below or click an icon to log in:

Gravatar
WordPress.com Logo

You are commenting using your WordPress.com account. ( Log Out /  Change )

Google photo

You are commenting using your Google account. ( Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. ( Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. ( Log Out /  Change )

Cancel

Connecting to %s