Scribd Logo
Upload

Welcome to Scribd!

  • Fokker Documents

    Uploaded by

    Erich Ferrari
    117 views39 pages
    OFAC lawyer, OFAC administrative subpoena, OFAC enforcement, OFAC iran, OFAC Sudan, OFAC penalty,

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    OFAC lawyer, OFAC administrative subpoena, OFAC enforcement, OFAC iran, OFAC Sudan, OFAC penalty,

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    117 views39 pages

    Fokker Documents

    Uploaded by

    Erich Ferrari
    OFAC lawyer, OFAC administrative subpoena, OFAC enforcement, OFAC iran, OFAC Sudan, OFAC penalty,

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 39

    Case 1:14-cr-00121-RJL Document 1 Filed 06/05/14 Page 1 of 11

    Case 1:14-cr-00121-RJL Document 1 Filed 06/05/14 Page 2 of 11

    Case 1:14-cr-00121-RJL Document 1 Filed 06/05/14 Page 3 of 11

    Case 1:14-cr-00121-RJL Document 1 Filed 06/05/14 Page 4 of 11

    Case 1:14-cr-00121-RJL Document 1 Filed 06/05/14 Page 5 of 11

    Case 1:14-cr-00121-RJL Document 1 Filed 06/05/14 Page 6 of 11

    Case 1:14-cr-00121-RJL Document 1 Filed 06/05/14 Page 7 of 11

    Case 1:14-cr-00121-RJL Document 1 Filed 06/05/14 Page 8 of 11

    Case 1:14-cr-00121-RJL Document 1 Filed 06/05/14 Page 9 of 11

    Case 1:14-cr-00121-RJL Document 1 Filed 06/05/14 Page 10 of 11

    Case 1:14-cr-00121-RJL Document 1 Filed 06/05/14 Page 11 of 11

    Case 1:14-cr-00121-RJL Document 1-1 Filed 06/05/14 Page 1 of 11

    Case 1:14-cr-00121-RJL Document 1-1 Filed 06/05/14 Page 2 of 11

    Case 1:14-cr-00121-RJL Document 1-1 Filed 06/05/14 Page 3 of 11

    Case 1:14-cr-00121-RJL Document 1-1 Filed 06/05/14 Page 4 of 11

    Case 1:14-cr-00121-RJL Document 1-1 Filed 06/05/14 Page 5 of 11

    Case 1:14-cr-00121-RJL Document 1-1 Filed 06/05/14 Page 6 of 11

    Case 1:14-cr-00121-RJL Document 1-1 Filed 06/05/14 Page 7 of 11

    Case 1:14-cr-00121-RJL Document 1-1 Filed 06/05/14 Page 8 of 11

    Case 1:14-cr-00121-RJL Document 1-1 Filed 06/05/14 Page 9 of 11

    Case 1:14-cr-00121-RJL Document 1-1 Filed 06/05/14 Page 10 of 11

    Case 1:14-cr-00121-RJL Document 1-1 Filed 06/05/14 Page 11 of 11

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 1 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 2 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 3 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 4 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 5 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 6 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 7 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 8 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 9 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 10 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 11 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 12 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 13 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 14 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 15 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 16 of 17

    Case 1:14-cr-00121-RJL Document 1-2 Filed 06/05/14 Page 17 of 17

    You might also like