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

aundering and, therefore, a com- mercial activity. See, e.g., Federal Plain- tiffs' Opp. to Motion to Dismiss of Prince Sultan at 18 (citing U.S. v. Goodwin, 141 793 F.3d 394, 399 (2d Cir.1997)). The Second Circuit noted in Goodwin that "[mJoney laundering is a quintessential economic ac- tivity," 141

fically the Fedwire Funds Service, which facilitates large-scale interbank transactions. Mises Institute Senior Fellow and former Deputy Director of the Treasury Department's Office of Financial Research Alex Pollock, and John Prisco, CEO and founder of Quantum Safe Inc., will discuss the implications of the report for t

ly), Al Jazeera (05/19, Staff Writer), BBC News (05/19, Wendling), Associated Press (05/19, Kunzelman, Whitehurst, Richer), Business Insider (05/19, Goodwin), CNN (05/19, Sneed), NBC News (05/19, Reilly), and the Wall Street Journal (05/19, Barber) also reported on the story. Debt Limit Talks Start, Sto

of September 11, 2001 attacks stated cause of action against bank chairman under Antiterrorism Act (ATA), in that allegations and his designation by Department of Treasury as Specially Des- ignated Global Terrorist were sufficient to HOUSE_OVERSIGHT_017843 --- PAGE BREAK --- IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2

laundering and, therefore, a com- mercial activity. See, eg., Federal Plain- tiffs’ Opp. to Motion to Dismiss of Prince Sultan at 18 (citing U.S. v. Goodwin, 141 F.3d 394, 399 (2d Cir.1997)). The Second Circuit noted in Goodwin that “[mloney laundering is a quintessential economic ac- tivity,’ 141 F.3d a