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tion to the FSIA applies to negate the Kingdom's immunity. "[S]overeign immunity under the FSIA is immunity from suit, not just from liabili- ty." Moran a Kingdom of Saudi Arabia, 27 F.3d 169, 172 (5th Cir.1994). Because there were no factual disputes raised in the Court's resolution of this motion
ts con- sideration of the Defendants' motions for failure to state a claim. See Part III below. Plaintiffs place great reliance on Halber- stam v. Welch, 705 F.2d 472 (D.C.Cir.1983) and Bairn v. Qitnotic Literacy Institute. & Holy Land Foundation for Relief & Devel- opment, 291 FM 1000, 1023 (7th Ci
ter Date Description Amami (I) Checks 005015 Dec 14 THOMAS J MAGNANI DDS -220.00 005016 Dec 8 KIMBERLY CAINACCA .6,682.49 005018 Dec 4 MORGAN & BROTHER MANHATTAN -169.00 008264 Dec 7 AR ENTERPRISES LLC -2,070.00 Total checks 49,14149 Account name: GHISLAINE MAXWELL Friendly account
ppm ergs art considered 'approved parses' As a result (lbw may authorize addkicoaltranskrs folks. payees verbady and (2) you ore 40 Auger rerevong :Welch's' confirmations bit payments to dice payees. Pao* cbsception Cohn Cowie FAST REPUBLIC BANK The payees and recurring payments Aged belOw do not i
7/11r2019 3:32 NA Morning TF 18963 Rousds (atatr) 7/1100196:12 AM NYM Housing Units Housing Units, General Population ES 7/11/2019 4:00 AM Moran TF49383 Watch Call - Summary Text Completed. User I0: TF14688 Palo 24 of 1155 EFTA00053536 Date: 08/19/2019 Mine: 10:1S AM Federal Burea
s (Officer) 7/9/2019 7:36PM NYM Housing Units Housing Units, General GN Population • Summary Text Completed. 7/92019736 PM Evening TF18997 Welch cen 7/92019886 PM NYM Housing Units Housing Units, Genes EN Population - Summary Text Completed. 792019800 PM Evening TF19030 Watch Call
Wm our, tatt 6 gasamed. 7 AT M. la in: 4 O. Co to ettdont 20-01 wilt, before you do 9 that. et. you into tat • LOSTOr Iola Jeffrey 10 Mogan (tied • Ishinta your behalf. yes or no7 Il SP. 140101.11: halation. 12 Pay coarations that you end I ham ad 13 ragardleo. thst, If that Is t
0. Oh. by tim lawyer? 17 A. It O. Ahem did tem min aaaaa oas that you had 19 with the gill take plan? 20 A. At my • residence. 21 0. Welch le Moroi 22 A. On LOaahleenee. 23 0. On wine> 24 A. in nablatchee. 25 0. And when did that tae pled? --------- 1655PnatatrUnf —~~ --t•
its con- sideration of the Defendants’ motions for failure to state a claim. See Part III below. Plaintiffs place great reliance on Halber- stam v. Welch, 705 F.2d 472 (D.C.Cir.1983) and Bowm v. Quranic Literacy Institute. & Holy Land Foundation for Relief & Devel- opment, 291 F.3d 1000, 1028 (7th Cir.
Page: HOUSE_OVERSIGHT_017863 →ception to the FSIA applies to negate the Kingdom’s immunity. “[Slovereion immunity under the FSIA is immunity from suit, not just from liabili- ty.” Moran v. Kingdom of Saudi Arabia, 27 F.3d 169, 172 th Cir.1994). Because there were no factual disputes raised in the Court’s resolution of this motion, no
Page: HOUSE_OVERSIGHT_017869 →Entities connected to both Morgan Stanley and Welch

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