EFTA00805215Dataset 9
2019-01-1057p21,537w
… I et seq., as amended), or any foreign asset control regulations of the United States Treasury Department (31 CFR, Subtitle B, Chapter V, as amended) or any enabling legislation or executive order relating thereto; or (b) in contravention of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (Public Law 107-56), Executive Order No. 13224 dated September 24, 15 513950-2-W EFTA00805229 2001 issued by the President of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805215.pdf