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ons promulgated thereunder, control and preservation of the Iranian Diplomatic Properties are licensed by the United States Department of Treasury (the "Treasury Department") to OFM. See 31 C.F.R. § 535.203(e) (1980). 30. At all times pertinent to this suit, OFM has controlled, protected, managed and leased the Premi
781 EFTA 00229430 EFTA01324996 72. Iran is the prior tenant who installed the Fixtures on the Premises. The Government is the proprietor of the Fixtures and protects and preserves the Fixtures on behalf of Iran pursuant to the FMA, VCCR and IEEPA. 73. The Government has not consented to any disposa
ons promulgated thereunder, control and preservation of the Iranian Diplomatic Properties are licensed by the United States Department of Treasury (the "Treasury Department") to OFM. See 31 C.F.R. § 535.203(e) (1980). EFTA00204745 At all times pertinent to this suit, OFM has controlled, protected, managed and leased t
ces, Mirrors" (the "Fixtures Clause"). Iran is the prior tenant who installed the Fixtures on the Premises. The Government is the proprietor of the Fixtures and protects and preserves the Fixtures on behalf of Iran pursuant to the FMA, VCCR EFTA00204751 and IEEPA. The Government has not consented to a
ons promulgated thereunder, control and preservation of the Iranian Diplomatic Properties are licensed by the United States Department of Treasury (the "Treasury Department") to OFM. ee 31 C.F.R. § 535.203(e) (1980). 3. At all times pertinent to this suit, OFM has controlled, protected, managed and leased the Premis
Mirrors" (the "Fixtures Clause"). 3. Iran is the prior tenant who installed the Fixtures on the Premises. The Government is the proprietor of the Fixtures and protects and preserves the Fixtures on behalf of Iran pursuant to the FMA, VCCR and IEEPA. 4. The Government has not consented to any disposal
Entities connected to both U.S. Treasury and Fixtures

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
New York
LOCATION
Michael Cohen
PERSON
Lawrence Krauss
PERSONFisher
PERSON
Office of Foreign Assets Control
ORGANIZATIONSouthern District
LOCATION
FedEx
ORGANIZATIONEllyn Bank
ORGANIZATION
Jesse
PERSON
McDermott
PERSONDIANE FISHER
PERSONRon Soffer
PERSONthe United States Department of Treasury
ORGANIZATIONthe United States Department of State
LOCATIONSubtenants
PERSONIVAN S. FISHER
PERSONROBERT HEILBRUN
PERSON