Epstein Secrets

2001 attacks made prima fade showing of personal jurisdiction over bank chairman in Antiterrorism Act (ATA) action, by al- leging, inter alia, that Department of Treasury designated him as Specially Des- ignated Global Terrorist, and that he was involved in United States operations of designated terrorist organizatio

d in Febru- ary 2001. Id. (citing Ex A of Juco Decl., the certified copy of the Certificate of Dis- solution); see also Schenker v. Assicura- zioni Generali, S.P.A, No. 98 Civ. 9186(MBM), 2002 WL 1560788, at • 4 (S.D.N.Y. July 15, 2002) (finding no per- sonal jurisdiction over parent corporation where

s. We regard as BAE's peers Lockheed Martin, LLL, General Dynamics, Northrop Grumman, Raytheon, QinetiQ, Cob

5-25 -23~—s -20 -19 25-26 Other assets -4 “1-11-10 11-1 -11 -11— 11 memo: Identified Saudi Arabian and Middle Eastern holdings in the US Saudi Arabia US Treasury (UST) holdings 51 46 8 69 68 £76 80 91 109 Long-term securities 50 45 82 68 67 74 78 88 107 Short-term securities 1 1 1 1 1 2 2 3 2 Saudi Arabia hold

d be a simple matter. The Board believes that the General Counsel should have discretion to address particu

ules.28 Mayo concerned in part the question of how much deference a Treasury Department tax regulation should receive. In Mayo, an amicus argued that the Treasury Department’s interpretation should receive less deference because it was issued under a general grant of rulemaking authority, as opposed to an interpretation iss