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Turkish Government-Owned Bank Charged in US Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme; Bank Worked with Trump Istanbul Tenant-Giuliani Client
Inside Trump Towers Istanbul. Iranian born Reza Zarrab, central to the sanctions evasion scheme, was a Trump Towers Istanbul tenant and Giuliani client. “Trump Urged Top Aide to Help Giuliani…