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UNITED STATES v. TÜRKİYE HALK BANKASI A.S.

No. S6 15 Cr. 867 (RMB).

UNITED STATES OF AMERICA, v. TÜRKİYE HALK BANKASI A.S., a/k/a "Halkbank," Defendant.

United States District Court, S.D. New York.

December 9, 2019.

Attorney(s) appearing for the Case

Reza Zarrab, also known as Riza Sarraf, Defendant, represented by Harry H. Rimm , Sullivan & Worcester LLP, Adam Michael Abensohn , Quinn Emanuel Urquhart & Sullivan LLP, Benjamin Brafman , Brafman & Associates, P.C., Christine H. Chung , Law Office of Christine H. Chung, Daniel Rickert Koffmann , Quinn Emanuel Urquhart & Sullivan LLP, Edward Casey O'Callaghan , Clifford Chance US, LLP, Erich Christopher Ferrari , Ferrari & Associates, P.C., George D. Kleinfeld , Clifford Chance US LLP, Joshua D. Kirshner , Brafman & Associates, P.C. & Marc Antony Agnifilo , Brafman & Associates, P.C.

Reza Zarrab, also known as, Defendant, represented by Paul D. Clement , Kirkland & Ellis LLP, pro hac vice & William Anthony Burck , Quinn Emmanuel Urquhart & Sullivan, LLP.

USA, Plaintiff, represented by Emil Joseph Bove, III , US Attorneys Office, Michael Dennis Lockard , United States Attorney's Office, Sidhardha Kamaraju , United States Attorney's Office, David William Denton, Jr. , United States Attorney's Office, Dean Constantine Sovolos , U.S. Attorney's Office, Southern District of New York & Jonathan Rebold , U.S. Attorney's Office For The Southern District of Ne.

ORDER

WHEREAS a federal grand jury sitting in the Southern District of New York returned a superseding indictment against TÜRKİYE HALK BANKASI A.S., a/k/a "Halkbank" (referred to herein as "Halkbank"), which was filed on October 15, 2019 (the "Indictment");

WHEREAS the Court issued...

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