Abbas Hadjian on KIRN: Nov 3, 2017

By on November 3, 2017 in Blogs, Radio
Abbas Hadjian Esq on KIRN Nov 3 2017

8 STEPS TO PROVE SEPARATE INVESTMENT
IRAN: 1. Separate Source Of Funds, 2. Check From Iranian Bank Account, 3. Records of Transfer OF Funs To U.S.
U.S./CALIFORNIA: 4. OFAC License, 5. Deposit in U.S. Bank, 6. Transfer To The Escrow, 7. Escrow Settlement 8. Deed Of Property

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