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federal court. Argen- tine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.CL 683, 102 L.Ed.2d 818 (1989); Robinson v. Gov't of Malaysia, 269 F.3d 133, 138 (2d Cir.2001). Federal courts must inquire at the "threshold of every action" against a for- eign state whether the exercise of
Washington), William Horace Jeffress, Jr., Christopher R. Cooper, Sara E. Kropf, Jamie S. Kilberg, Baker Botts LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen,
utive Officer Chairman Chair and President Chairman Executive Chairman Chairman and Chief Executive Officer Chairman Khazanah Nasional Berhad Malaysia International Monetary Fund (IMF) The Sunday Telegraph The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors C
ce Commissioners (NAIC) Unilever KPMG Americas Renova Group J. Craig Venter Institute Nomura International Plc DuPont de Nemours and Company White & Case LLP Alcatel-Lucent Le Temps Louis Dreyfus Group University of California. San Diego (UCSD) Sanofi-Aventis Caisse des Depots et Consignations (CDC
d Arab Emirates Abdel-Wadood Rafik Ben Minister of Foreign Affairs of Tunisia Abdessalem Mohd Razali Abdul Chairman Peremba Group of Companies Malaysia Rahman Khalid Honorary Chairman Vision 3 United Arab Emirates Abdulla-Janahi Abdullah II Ibn Al King of the Hashemite Kingdom of Hussein Jo
tzerland Russian Federation USA Hungary USA Switzerland Singapore USA Switzerland United Kingdom Peru DuPont de Nemours and USA Company White & Case LLP USA Alcatel-Lucent SA Telefonaktiebolaget LM Ericsson The Abraaj Group Le Temps France Sweden United Kingdom Switzerland World Economic Fo
ng (Washington), William Horace Jeffress, Jr., Christopher R. Cooper, Sara E. Kropf, Jamie S. Kilberg, Baker Botts LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen, To
Page: HOUSE_OVERSIGHT_017844 →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 →Entities connected to both Malaysia and White & Case LLP

Jeffrey Epstein
PERSON
New Zealand
LOCATION
Philippines
LOCATION
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
United Kingdom
LOCATION
Donald Trump
PERSON
Samantha Power
PERSON
Vietnam
LOCATION
Columbia University
LOCATION
Chile
LOCATION
Prince Charles
PERSON
Monaco
LOCATION
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Luxembourg
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Belgium
LOCATION