>>9717977 (lb)
Extra Notable because of all the fuckery associated with this plea, where the DoJ left the manager IN HIS POSITION to sit for almost two years, while watching each and every wire transaction go past. Barr & Mnuchin have them all. I've been hoping that Bibi's "One Ton Intelligence Haul" contained the US payroll. (please, oh please, oh please, oh please make it so...)
https://www.justice.gov/usao-sdny/pr/turkish-bank-charged-manhattan-federal-court-its-participation-multibillion-dollar