BARCLAYS BANK / GILLETTE / K. DEFENDANT STANDARD CHARTERED BANK’S / C. BANK SADERAT PLC / RBS N.V. / G. DEFENDANT COMMERZBANK AG / ABN Amro / HOLLY / E. DEFENDANT CREDIT SUISSE AG / F. BANK MELLAT / SUISSE AG BANK / B. DEFENDANT BARCLAYS BANK PLC / COMMERZBANK AG / ROYAL BANK OF SCOTLAND N.V. / STANDARD CHARTERED BANK / HSBC BANK PLC / N. DEFENDANT COMMERZBANK AG / RUSSELL / HSBC BANK USA N.A. / E. BANK MELLI / HSBC HOLDINGS PLC / HSBC BANK MIDDLE EAST LIMITED / G. BANK SEPAH / F. DEFENDANT BANK SADERAT PLC / IRAN AND BANK MELLI PLC / /
Country
Iraq / Iran / United States / Islamic Republic of Iran / /
Event
Business Partnership / Diplomatic Relations / /
Organization
CENTRAL BANK OF IRAN / COMPLAINT JURY / MAHDI ARMY / Hizballah / /
Person
MATTHEW J. KUGLICS / KENNETH J. DREVNICK / RHONDA HAUPT / CARROL ALDERETE / MATTHEW MENKE / MICHELLE BENAVIDEZ / JUDY ANN / JACQUELINE A. SMITH / AL KUT / TIFANY HAUPT / DEBBIE SMITH / SHELBY WEST / AL-HAQ / LUCAS WILLIAM ROBINSON / TIMOTHY A. DAVID / THERESA HART / KELLI D. HAKE / SALMAN PAK / MICHELLE KIM / JULIO FUENTES / TERRELL GILMORE / JR. / JAMES SMITH / REBECCA J. OLIVER / BURTON ROBINSON / CHRISTOPHER MILLER / DAVID HARTLEY / JEFFREY ANDERSON / CLAY P. FARR / JACOB MICHAEL / CHRISTINA BIEDERMAN / TRICIA ENGLISH / AL ISKANDARIYAH / RICHARD TOMSON / JUDY HUENINK / TONYA K. DRESSLER / WAYNE NEWBY / RANDOLPH FREEMAN / TRACIE ARSIAGA / NICHOLE LOHRING / MEGAN MARIE / DANIEL C. OLIVER / DANIELLE SWEET / CHASTITY DAWN LAFLIN / JOANNE GUTCHER / RAYMOND NIGEL / RACQUEL ARNAE BOBB / LISA RAMACI / JEFFERY HARTLEY / MARIA E. CALLE / ANASTASIA FULLER / HARRY CROMITY / ROBIN ROBERTS / DEBRA WIGBELS / ILENE DIXON / JOHNSON SPENCER / TRINA JACKSON / COLBY J. UMBRELL / WAYNE BROWN / MELISSA DRESSLER / DANNY CHISM / WILLIAM FARRAR / GEORGE D. WHITE / NATHAN J. VACHO / ANN JOSHUA / PAULA MENKE / JUAN SAENZ / JEREMIAH ROBINSON / ROBERT BARTLETT / LORENZO SANDOVAL / JR. / NICOLE LANDON / CHRISTOPHER LEVI / DAWN HAINES / DAN DIXON / ROBERT FUNCHEON / AL MAHDI / CHARLES BARTLETT / CHARLES VINCENT / PHILIP S. FORD / CYNTHIA DELGADO / NANCY UMBRELL / CEDRIC HUNT / SR. / BRENDA HABSIEGER / DANIEL MENKE / MARY JANE VANDEGRIFT / CECIL DRESSLER / GEORGE DELGADO / DONNA KUGLICS / SHAWN P. FALTER / CASSIE SMITH / AUDREY MORIN / ASHLEY GUDRIDGE / CORY SMITH / TIMOTHY KARCHER / MARVIN THORNSBERRY / DEBORAH NOBLE / CARLOS N. SAENZ / PATRICK FARR / STEPHANIE GIBSON WEBSTER / WILLIAM FARRAR / SR. / STEPHANIE MCCULLY / THERESA DAVIS / BRADLEY STARCEVICH / JOHN D. LAMIE / PAULA C. BOBB / JOHNNY JAVIER MILES / SR. / JERRY L. MYERS / MITCHELL MILLICAN / VERONICA HICKMAN / GWENDOLYN MORIN / LUCAS V. STARCEVICH / JEREMY BLOHM / LINDA FALTER / BRANDON K. BOBB / JEFFREY D. PRICE / ALLEN SWINTON / JEANETTE WEST / TONYA LOTTO / MARIAN BROWN / EVAN KIRBY / SEAN ELLIOTT / MARK UMBRELL / GEORGE J. WHITE / LORENZO SANDOVAL / SR. / JILL HAKE / MICHAEL J. MILLER / CHARLOTTE FREEMAN / DENICE YORK / NANCY FUENTES / PAM MARION / ALEXANDER J. FUNCHEON / JOHN VACHO / CAROL VACHO / CHARLES E. MATHENY / III / SEAN SLAVEN / DONALD C. BANDHOLD / EDNA LUZ BURGOS / ISAAC S. LAWSON / MARIE RICE / YOLANDA M. BROOKS / RONALD WAYNE CRABTREE / AVA TOMSON / STEFANIE WALLACE / LINDA DAVID / CHRISTOPHER DAVID / MACKENZIE HAINES / NANETTE SAENZ / ANN CHRISTOPHER / DAVID W. HAINES / SHANNON MILLICAN / DAVID EUGENE HICKMAN / TRACY ANDERSON / KIANA BLOHM / MISTI FISHER / SHELLEY ANN SMITH / PAUL D. HARRIS / ZACHARY HAKE / LINDA GIBSON / PETER HAKE / BENJAMIN J. SLAVEN / MICHAEL HABSIEGER / LYNN FOREHAND / JAMES CRAIG / BRITTANY MARIONIQUE / CARA ROBERTS / TEMIKA SWINTON / RONALD WILLIAM / TIMOTHY W. ELLEDGE / MICHAEL DAVID / JOHNNY WASHBURN / MICHAEL SMITH / CASSANDRA BAILEY / REBEKAH A. COLDEWE / RYAN SABINISH / LANCE HAUPT / JEROME POTTER / ELIZABETH BROWN / ARMANDO FUENTES / ANGIE JACKSON / RICHARD FRASER / AMY LYNN ROBINSON / TRAVIS GIBSON / JOHN MCCULLY / ARIANA REYES / JOHN VANDEGRIFT / DANIEL BENAVIDEZ / JR. / CHRIS BLOHM / /
Case 1:14-cvDLI-CLP Document 77 FiledPage 1 of 245 PageID #: 755 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ---------------------------------------------------------------x CHARLOTTE FREE