.....BREAKING: SDNY charges Turkish state-run bank Halkbank in sanctions violations in connection with the record-breaking money-laundering scheme to Iran executed by gold trader Reza Zarrab.
— Adam Klasfeld (@KlasfeldReports) October 15, 2019
Zarrab was the client whose release Giuliani pushed for between Trump and Erdogan. pic.twitter.com/pr4AA2dZyb