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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),
overnment's Protection Of Premises The premises at issue in this lawsuit were the residence of a diplomat 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"),
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
overnment's Protection Of Premises The premises at issue in this lawsuit were the residence of a diplomat 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"),
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),
overnment's Protection Of Premises The premises at issue in this lawsuit were the residence of a diplomat 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"),
Entities connected to both Office of Foreign Assets Control and Richard C. Massey

United States
LOCATION
U.S. Treasury
ORGANIZATION
Jeffrey Epstein
PERSON
Michael Cohen
PERSONEllyn Bank
ORGANIZATIONSouthern District
LOCATION
Lawrence Krauss
PERSONFisher
PERSONRon Soffer
PERSON
Idaho
LOCATIONDIANE FISHER
PERSONGardner
PERSONIvan S. Fisher
PERSONthe United States Department of State
LOCATIONBurnett
PERSONMassey Dec., Exh
PERSONDebra Elisa Cohen
PERSONRobert Heilbrun
PERSONChristopher H. Martin
PERSONJessie Siegel
PERSON