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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
l discovery regarding potentially sovereign alter ego co-defendant without further im- pinging that defendant's immunity) (quot- ing Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (5th Cir.1992) ("At the very least, discovery should be ordered 783 circumspectly and only to verify allega- tions of specific
ixed Income Names # Bucket Reference Entity Type Weight Sy CDS Spread Moody's S&P Fitch 1 2 Sovereign Portuguese Republic Federation of Malaysia Senior Senior 5.00% 5.00% 275 146 Sal A3 BB+ A- BB+ A- 3 Autos General Motors Co Senior 5.00% 210 BBB- BBB- 4 Volkswagen AG Seni
A3 BB+ A- BB+ A- 3 Autos General Motors Co Senior 5.00% 210 BBB- BBB- 4 Volkswagen AG Senior 5.00% 162 A3 888+ BBB+ 5 Commodity Petroleos Mexicanos Senior 5.00% 350 Baa3 BBB+ BBB+ 6 Producer Rio Tinto Ltd Senior 5.00% 175 Baal A- A- 7 BHP Billiton Ltd Senior 5.00% 158 A3 A A+
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 →nal discovery regarding potentially sovereign alter ego co-defendant without further im- pinging that defendant’s immunity) (quot- ing Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (th Cir.1992) (“At the very least, discovery should be ordered circumspectly and only to verify allega- tions of specific facts c
Page: HOUSE_OVERSIGHT_017848 →Entities connected to both Malaysia and Petroleos Mexicanos

Jeffrey Epstein
PERSON
United States
LOCATION
United Kingdom
LOCATION
Bill Clinton
PERSON
Lebanon
LOCATION
Saudi Arabia
LOCATION
New York
LOCATION
Yemen
LOCATION
Kuwait
LOCATION
U.S. Treasury
ORGANIZATION
Houston
LOCATION
Michael Cohen
PERSON
Riyadh
LOCATION
San Diego
LOCATION
Philadelphia
LOCATION
Atlanta
LOCATION
George Mitchell
PERSON
Supreme Court
ORGANIZATION
Sudan
LOCATION
Barry Diller
PERSON