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Document Mentions (4 shared documents)
2 mentions1 same-page
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IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
irman Bloomberg LP USA Mario Greco Member of the Group Executive Zurich Financial Services Switzerland Committee and Chief Executive Officer. General Insurance Andy Green Chief Executive Officer Logica Plc United Kingdom Stephen Green Minister of Slate for Trade and Investment of the United Kingdom W
2 mentions1 same-page
Page ?Same page
IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
irman Bloomberg LP USA Mario Greco Member of the Group Executive Zurich Financial Services Switzerland Committee and Chief Executive Officer. General Insurance Andy Green Chief Executive Officer Logica Plc United Kingdom Stephen Green Minister of Slate for Trade and Investment of the United Kingdom W
2 mentions
Page HOUSE_OVERSIGHT_017060
nd (IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Switzerla
Page: HOUSE_OVERSIGHT_017060 →Page HOUSE_OVERSIGHT_017077
ef Executive Officer Chairman, President and Chief Executive Officer Chairman Member of the Group Executive Committee and Chief Executive Officer, General Insurance Chief Executive Officer Minister of State for Trade and Investment of the United Kingdom Chairman Chairman and Chief Executive Officer President
Page: HOUSE_OVERSIGHT_017077 →Sponsored
2 mentions
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e each also filed a separate motion to dismiss in Federal Insurance v. Al Qaida, 03 Civ. 6978 (S.D.N.Y.), both of whi
Page HOUSE_OVERSIGHT_017847
in federal court. Argen- tine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.Ct. 683, 102 L.Ed.2d 818 (1989); Robinson v. Gov't of Malaysia, 269 F.3d 133, 188 (2d Cir.2001). Federal courts must inquire at the “threshold of every action” against a for- eign state whether the exercise of it
Page: HOUSE_OVERSIGHT_017847 →Sponsored
Mutual Connections (2,048)
Entities connected to both Malaysia and General Insurance
Jeffrey Epstein
PERSON134 w/ Malaysia·5 w/ General
New Zealand
LOCATION104 w/ Malaysia·3 w/ General
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·2 w/ General
George W. Bush
PERSON65 w/ Malaysia·4 w/ General
United States
LOCATION66 w/ Malaysia·2 w/ General
Donald Trump
PERSON61 w/ Malaysia·3 w/ General
United Kingdom
LOCATION60 w/ Malaysia·4 w/ General
Samantha Power
PERSON57 w/ Malaysia·3 w/ General
Vietnam
LOCATION56 w/ Malaysia·3 w/ General
Columbia University
LOCATION55 w/ Malaysia·3 w/ General
Chile
LOCATION54 w/ Malaysia·3 w/ General
Monaco
LOCATION54 w/ Malaysia·3 w/ General
Condoleezza Rice
PERSON53 w/ Malaysia·2 w/ General
Bill Clinton
PERSON50 w/ Malaysia·4 w/ General
Prince Charles
PERSON52 w/ Malaysia·2 w/ General
Luxembourg
LOCATION49 w/ Malaysia·3 w/ General
Marc Rich
PERSON46 w/ Malaysia·3 w/ General
Belgium
LOCATION46 w/ Malaysia·3 w/ General
Norway
LOCATION44 w/ Malaysia·3 w/ General
LB
Leon Black
PERSON44 w/ Malaysia·2 w/ General