EFTA01180404Set 9
2012-08-1422p7,444w
nexus assumed to include the
Iranian Revolutionary Guard Corps (IRGC), the Ministry of Intelligence
and Security, and, to a lesser extent, the Foreign Ministry's diplomatic
missions abroad
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180404.pdf
EFTA01874609Set 10
2012-08-1432p7,483w
nexus assumed to include the Iranian Revolutionary Guard
Corps (IRGC), the Ministry of Intelligence and Security, and, to
a lesser extent, the Foreign Ministry's diplomatic missions
abroad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874609.pdf
EFTA02029048Set 10
2012-08-1432p7,485w
nexus assumed to include the Iranian Revolutionary Guard
Corps (IRGC), the Ministry of Intelligence and Security, and, to
a lesser extent, the Foreign Ministry's diplomatic missions
abroad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029048.pdf