EFTA01379422Dataset 10
2017-12-221p624w
…Since August 2011. the CBRT sold FX at daily 100 auctions with the aim of supporting the lira. At times of severe market stress the CBRT directly intervene by selling USD to the market. Since December 2014, the 00 CBRT has been selling FX directly to BOTAS, the state .50 energy importer, on a monthly basis to avoid undue volatility in the FX market. Since January 2017. the .100 2010 2011 2012 2913 1014 1015 2016 201/ Bank has also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379422.pdf
EFTA01364243Dataset 10
2010-07-291p708w
…Canadian tunnel- boring machine company), and Arya Machinery, which states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a division of Caterpillar, requested license to bid on a project to build a natural mixing station needed by the Turkish govemment-owned pipeline company. Botas., 08/24/2012. Iran Conned • IRC - Iran Connect /ASC - Associated with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364243.pdf
EFTA01364120Dataset 10
2010-07-291p704w
…Canadian tunnel- boring machine company), and Arya Machinery, which states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a division of Caterpillar, requested license to bid on a project to build a natural mixing station needed by the Turkish govemment-owned pipeline company. Botas., 08/24/2012. Iran Conned • IRC - Iran Connect /ASC - Associated with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364120.pdf
EFTA01363583Dataset 10
2010-07-291p706w
…Canadian tunnel- boring machine company), and Arya Machinery, which states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a division of Caterpillar, requested license to bid on a project to build a natural mixing station needed by the Turkish govemment-owned pipeline company. Botas., 08/24/2012. Iran Conned • IRC - Iran Connect /ASC - Associated with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363583.pdf
EFTA01407714Dataset 10
2018-02-0520p4,372w
…Canadian tunnelboring machine company), and Arya Machinery, which states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a division of Caterpillar, requested license to bid on a project to build a natural mixing station needed by the Turkish government-owned pipeline company, Botas., 08/24/2012, Iran Connect • IRC - Iran Connect / ASC - Associated with, Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29, 2010…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407714.pdf
EFTA01297505Dataset 10
2018-02-058p4,413w
…Canadian tunnel- boring machine company), and Arya Machinery, which states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a division of Caterpillar, requested license to bid on a project to build a natural mixing station needed by the Turkish government-owned pipeline company, Botas., 08/24/2012, Iran Connect • IRC - Iran Connect / ASC - Associated with, Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf
EFTA01407734Dataset 10
2018-02-0520p4,365w
…Canadian tunnelboring machine company), and Arya Machinery, which states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a division of Caterpillar, requested license to bid on a project to build a natural mixing station needed by the Turkish government-owned pipeline company, Botas., 08/24/2012, Iran Connect • IRC - Iran Connect / ASC - Associated with, Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29, 2010…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407734.pdf
EFTA01255385Dataset 9
2018-02-058p4,411w
…Canadian tunnel- boring machine company), and Arya Machinery, which states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a division of Caterpillar, requested license to bid on a project to build a natural mixing station needed by the Turkish government-owned pipeline company, Botas., 08/24/2012, Iran Connect • IRC - Iran Connect / ASC - Associated with, Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255385.pdf