Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Thursday, December 10, 2020
HALKBANK ATTORNEYS CLAIM GOVERNMENT FAILED TO PROVIDE 1.3m EMAILS IN DISCOVERY
Sounding like the Brady problem from the Ali Sadr Hashemi Nejad case, Halkbank's lawyers say that the Government has not produced all the required discovery. Apparently, there is custodial information for 1.3m emails produced in Discovery. Here is the correspondence.