Published on
Oct 30, 2024
U.S. v. Turkiye Halk Bankasi A.S.
United States of America, Appellee v. Turkiye Halk Bankasi A.S., a/k/a Halkbank, Defendant-Appellant Reza Zarrab, a/k/a Riza Sarraf, Camelia Jamshidy, a/k/a Kamelia Jamshidy, Hossein Najafzadeh, Mohammad Zarrab, a/k/a Can …
Source:
New York Law Journal
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Label Pending
