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06.8 · U.S. LEGAL PROCESS

U.S. LEGAL process.

Hakan Atilla case documents, Reza Zarrab testimony transcripts and U.S. court records related to the Halkbank line.

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The transcripts, Zarrab testimony, and conviction records of the Hakan Atilla case at the Southern District of New York in 2017 are part of the public confirmation record for the Halkbank and Iran sanctions line in the Dec. 17 file.