[Ws2-jurisdiction] OFAC Recommendation

Greg Shatan gregshatanipc at gmail.com
Mon Sep 18 05:46:17 UTC 2017


All,

Attached are copies of the OFAC recommendation, revised to reflect the
issues raised and the results of discussions during the reading of the
recommendation on last week's call.  The Google Doc has been revised
following that reading, and Word and PDF copies reflecting these revisions
are attached.

Please review this version prior to the call.  I would like to suggest that
the upcoming call be considered the "second reading" of the Recommendation,
and the Recommendation be left open for 48 hours afterwards for comments
from those unable to attend the call.

I look forward to our call.

Greg
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