Document Mentions (5 shared documents)

EFTA00058429

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ncluding cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clea

19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New Vries. NY 10036 main direct www.stetocom July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. J

EFTA00067620

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hose in attendance included former Formula 1 boss Bernie Ecclestone, actor Sir John Standing and racing he

w York federal court on charges that it violated U.S. sanctions against Iran. At a status conference, Halkbank's attorneys told U.S. District Judge Richard M. Berman that the bank would continue to challenge the court's personal jurisdiction over claims that it illegally allowed Iran to access $20 billion in fun

EFTA00076068

2 mentions1 same-page

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ncluding cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clea

mericas New York. NY 10036 212 506 3900 main 212 506 3955 direct www.steoloccorn nreeinoartenOsteotoe.com July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse (212) 805-6715 500 Pearl Street New York, NY 10007 RE: Un