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Link to Turkish govt owned bank indictment. https://twitter.com/SDNYnews/status/1184208182282981376?s=20

October 15, 2019 ~ Tim Hogan

u.s._v._halkbank_indictment_0

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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. View all posts by Tim Hogan

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‹ PreviousHere are links to the US Turkey Sanctions documents from OFAC @USTreasury Dept @Maddow @lawrence

Next ›Here is the filed copy of #Halkbank superseding indictment in #Zarrab case. No date stamp at end just a hand notation. I think it was handed down no later than Oct 8, 2019.

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