Kenneth Rijock

Kenneth Rijock

Saturday, February 29, 2020

HERE'S THE LIST OF NAMES FOR THE UPCOMING HASHEMINEJAD/PILATUS BANK TRIAL

Ali Sadr Hashemi Nejad



If you cannot attend the upcoming money laundering and sanctions evasions trial of Ali Sadr Hasheminejad, here is the complete list of identities of individuals and entities that the US attorney and defense counsel agree will be named. Note the names of the US banks involved. 


It goes without saying that the name of every individual on this letter should be run against your client list, and Enhanced Due Diligence immediately performed on any positives. While we do not know why many of these names appears therein, prudence demands that you assume some connection with sanctions evasion or money laundering, and govern yourself accordingly.

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