[DECLARATION IMMEDIATELY BELOW; CERTAIN SPECIFIC LICENSES REFERRED TO IN THE DECLARATION FOLLOW]
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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THE BANK OF NEW YORK,
Interpleader Plaintiff,
V.
JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART
E. HERSCH, RENAY FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROZENMAN;
BANK MELLI IRAN NEW YORK REPRESENTATIVE OFFICE;
BANK SADERAT IRAN NEW YORK REPRESENTATIVE OFFICE;
BANK SADERAT IRAN DUBAI BRANCH;
BANK SEPAH IRAN NEW YORK REPRESENTATIVE OFFICE; and
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE,
Interpleader Defendants .
[05 Civ. 4926 (DLC)]
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DECLARATION OF ROBERT W. WERNER
I, Robert W. Werner, pursuant to 28 U.S.C. § 1746, declare as follows:
1. I am...
1) This Declaration (P. 89 of PDF file) of the former OFAC Director, in the context of an attachment case, provides a useful overview of the scope and current practical operation of the IACR. (Compare General Note on the Continued Relevance of the IACR, its relationship to the ITSR, and the Occasional Usefulness of OFAC Amicus Briefs in ICAR-Related Litigation). The ITR, as they existed as of the time of the Declaration, can be found here. Note that the Declaration was drafted prior to the issuance of EO 13599, which blocked all property of the Government of Iran and Iranian financial institutions.
2) Note the...