4
Shared Docs
3
Same-Page
4 / 4
Mentions
turn had been hired by the international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based in the United Arab Emirates. Reuters reported in June that BelITroX was at the center of a years-long hacking campaign that targeted more than 10,000 accounts across the globe,
State Jay Ashcroft is working with national, state and local leaders to bolster the state's defenses in the lead up to the Nov. 3 general election." Ashcroft said, "Our office is working hand-in-hand with federal, state and local officials to safeguard the integrity of Missouri's elections." His office "
ead of U.S. delegation - Secretary of the Treasury Steven Mnuchin concludes three-day trip at the head of a U.S. delegation to Israel, Bahrain, and the United Arab Emirates to support expanded economic cooperation under the Abraham Accords, with agenda today including concluding stop in Abu Dhabi, United Arab Emirates,
tate Jay Ashcroft is working with national, state and local leaders to bolster the state's defenses in the lead up to the Nov. 3 general election." Ashcroft said, "Our office is working hand-in-hand with federal, state and local officials to safeguard the integrity of Missouri's elections." His office "w
ead of U.S. delegation - Secretary of the Treasury Steven Mnuchin concludes three-day trip at the head of a U.S. delegation to Israel, Bahrain, and the United Arab Emirates to support expanded economic cooperation under the Abraham Accords, with agenda today including EFTA01658571 concluding stop in Abu Dhabi, United
tate Jay Ashcroft is working with national, state and local leaders to bolster the state's defenses in the lead up to the Nov. 3 general election." Ashcroft said, "Our office is working hand-in-hand with federal, state and local officials to safeguard the integrity of Missouri's elections." His office "w
cesescscsnescescsneecescsnsecescsnseeesesnseeessseseeesesnseeesnseseersnseseeeensess Arndt v. UBS AG, 342 F. Supp. 2d 132 (E.D.N.Y. 2004) .......... Ashcroft v. Iqbal, 129 8. Ct. 1937 (2009) ..eeceecseseceesseeeeeteesteeeeee Aziz v. Alcolac, Inc., 658 F.3d 388 (4th Cir. 2011) wns Balt. & Potomac R.R. v. F
Page: HOUSE_OVERSIGHT_023366 →here, plaintiffs alleged that Dubai Islamic Bank provided banking services to al-Qaeda, even as the United States government had provided warnings to the United Arab Emirates in 1999, SPA199-200 (Terrorist Attacks IV). These allegations, the district court concluded, “g[a]ve rise to the inference that [Dubai Islamic Bank]
Page: HOUSE_OVERSIGHT_023392 →Entities connected to both United Arab Emirates and Ashcroft

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONEmmy Taylor
PERSON
Donald Trump
PERSONLeon Black
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
New York
LOCATION
Bahrain
LOCATIONFBI
ORGANIZATION
Abu Dhabi
LOCATION