ELLISSA HOLDING
Reader comment on item: Lebanese Canadian Bank to Pay $102 Million in Hizballah Laundering Case
Submitted by Rooster, May 2, 2015 11:59
ELLISSA HOLDING entered into settlement with the SDNY on 7/29/13 (Civ. Action 1:11-cv-9186-PAE). Does IPT know the amount forfeited by ELLISSA?
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Rooster |