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emises, he is named as a defendant because he is a partner of the law firm of defendant Siegel, Martin & Heilbrun. 15. Siegel, Martin & Heilbrun ("SM&H") is a general partnership with a business address at 34 East 69th Street, New York, New York. Defendants Siegel, Martin and Heilbrun are partners
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
he Premises, he is named as a defendant because he is a partner of the law firm of defendant Siegel, Martin & Heilbrun. Siegel, Martin & Heilbrun ("SM&H") is a general partnership with a business address at 34 East 69th Street, New York, New York. Defendants Siegel, Martin and Heilbrun are partners i
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
emises, he is named as a defendant because he is a partner of the law firm of defendant Siegel, Martin & Heilbrun. 12. Siegel, Martin & Heilbrun ("SM&H") is a general partnership with a business address at 34 East 69th Street, New York, New York. Defendants Siegel, Martin and Heilbrun are partners
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 SM&H and Fixtures

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSON
U.S. Treasury
ORGANIZATION
Jesse
PERSON
Department of Justice
ORGANIZATIONFisher
PERSON
McDermott
PERSONEllyn Bank
ORGANIZATIONSubtenants
PERSONIVAN S. FISHER
PERSONROBERT HEILBRUN
PERSONJESSIE SIEGEL
PERSONHeilbrun
PERSONTalsig
PERSONthe Unpermitted Sublease
LOCATIONELLYN BANK
ORGANIZATIONThe Fisher Group
ORGANIZATIONGerzog
ORGANIZATIONIEEPA
ORGANIZATION