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

Posted on October 15, 2019 by Tim Hogan

u.s._v._halkbank_indictment_0

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← Here are links to the US Turkey Sanctions documents from OFAC @USTreasury Dept @Maddow @lawrence

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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Ghislaine Maxwell’s Superseding Indictment filed in @SDNYNews. I wish they’d file the redline. March 29, 2021

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