Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Emergency Economic Powers Act, 50 U.S.C. § 1701 et seq . ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department, Office of Foreign Assets Control (Massey Dec., Exh. B thereto). OFM is empowered to bring this action to seek equitable relief to protect the premises, see 22 U.S.C. §§ 4301(b)-(c),
of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of Foreign Missions ("OFM") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA
2 mentions1 same-page
Page ?Same page
otected, managed and leased the Premises pursuant to the FMA, the VCCR, IEEPA and the terms of a license granted to OFM by the Treasury Department, Office of Foreign Assets Control (the "License"). Under the FMA, the Secretary is empowered to "protect and preserve" and assume responsibility for the maintenance of the Iranian D
URE OF THE ACTION This is an action by plaintiff United States of America (the "Government") on behalf of the Office of Foreign Missions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher
2 mentions1 same-page
Page ?Same page
otected, managed and leased the Premises pursuant to the FMA, the VCCR, IEEPA and the terms of a license granted to OFM by the Treasury Department, Office of Foreign Assets Control (the "License"). 4. Under the FMA, the Secretary is empowered to "protect and preserve" and assume responsibility for the maintenance of the Irani
OF THE ACTION 1. This is an action by plaintiff United States of America (the "Government") on behalf of the Office of Foreign Missions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher
Sponsored
2 mentions1 same-page
Page ?Same page
Emergency Economic Powers Act, 50 U.S.C. § 1701 el seq . ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department, Office of Foreign Assets Control (Massey Dec., Exh. B thereto). OFM is empowered to bring this action to seek equitable relief to protect the premises, = 22 U.S.C. §§ 4301(b)-(c), 4
of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of Foreign Missions ("OFM") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA
Sponsored
Mutual Connections (55)
Entities connected to both Office of Foreign Assets Control and the United States Department of State
United States
LOCATION22 w/ Office·6 w/ the
Jeffrey Epstein
PERSON16 w/ Office·8 w/ the
U.S. Treasury
ORGANIZATION17 w/ Office·4 w/ the
Michael Cohen
PERSON9 w/ Office·5 w/ the
FI
Fisher
PERSON5 w/ Office·8 w/ the
Department of Justice
ORGANIZATION9 w/ Office·3 w/ the
New York
LOCATION8 w/ Office·3 w/ the
Ellyn Bank
ORGANIZATION5 w/ Office·5 w/ the
Southern District
LOCATION5 w/ Office·4 w/ the
Lawrence Krauss
PERSON6 w/ Office·2 w/ the
RS
Ron Soffer
PERSON4 w/ Office·4 w/ the
the Foreign Missions Act
ORGANIZATION2 w/ Office·5 w/ the
DF
DIANE FISHER
PERSON4 w/ Office·3 w/ the
the International Emergency Economic Powers Act
ORGANIZATION4 w/ Office·3 w/ the
IF
Ivan S. Fisher
PERSON3 w/ Office·4 w/ the
Fisher & Sophir
ORGANIZATION3 w/ Office·3 w/ the
Idaho
LOCATION4 w/ Office·2 w/ the
Massey
LOCATION3 w/ Office·3 w/ the
CM
Christopher H. Martin
PERSON3 w/ Office·3 w/ the
CT
Carmen Talsig
PERSON3 w/ Office·3 w/ the