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2011-21724.pdf
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
Page: HOUSE_OVERSIGHT_022280 →1958 (74th Congress) 24 (Comm. Print 1935), reprinted in 1 Legislative History of the National Labor Relations Act, 1935, (1949) at 1349. 33 NLRB v. Sears, Roebuck & Co., 421 U.S. 132, 153-54 (1975) (ordering disclosure of such Agency opinions under the FOIA, and quoting legislative history of the FOIA to that effect,
Page: HOUSE_OVERSIGHT_022280 →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
int which consists of conclusory allegations unsupported by fac- tual assertions fails even on the liberal standard of Rule 12(b)(6)." De Jesus v. Sears, Roebuck & Co., 87 F.3d 65, 70 (2d Cir.1996). This Court, like Judge Robertson before it, has found no basis for a bank's liability for injuries funded by money
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
Page: HOUSE_OVERSIGHT_017844 →plaint which consists of conclusory allegations unsupported by fac- tual assertions fails even on the liberal standard of Rule 12(b)(6).” De Jesus v. Sears, Roebuck & Co. 87 F.3d 65, 70 (2d Cir.1996). This Court, like Judge Robertson before it, has found no basis for a bank’s liability for injuries funded by money pas
Page: HOUSE_OVERSIGHT_017898 →Entities connected to both U.S. Treasury and Sears, Roebuck & Co.

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
Marc Rich
PERSON
New York
LOCATION
Julie K. Brown
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
UBS AG
ORGANIZATION
Paul Ryan
PERSON
Barry Diller
PERSON
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
Houston
LOCATION
Atlanta
LOCATION
James Baker
PERSON
New York City
LOCATION