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tion. Glendower Capital SOF IV, L.P. 7 EFTA01396773 GLDUS126 Pacific Life Insurance Co Strictly Confidential Legal disclaimers For persons in Malaysia. This document is provided on a confidential basis and made upon your request. This document does not constitute, and should not be construed as c
emption apply). This document does not constitute an offer of, or an invitation to subscribe for or purchase, the securities in the EFTA01396768 Republic of Chile, other than to individually identified investors pursuant to a private offering within the meaning of article 4 of the Ley de Mercado de Valores (
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 →cuit has made very clear that, for purposes of the FSIA, a commercial activity must be one in which a private person can engage lawfully. Letelier v. Republic of Chile, 748 F.2d 790, 797-98 (2d Cir.1984); see also Saudi Ara- bia v. Nelson, 507 U.S. 349, 360-62, 113 S.Ct. 1471, 123 L.Ed.2d 47 (1993) (holding detainin
Page: HOUSE_OVERSIGHT_017858 →Court subsequently acknowledged that Samantar “abrogated [Terrorist Attacks IT insofar as it held FSIA applied to individual officials.” Carpenter v. Republic of Chile, 610 F.3d 776 (2d Cir. 2010). Throughout the course of the prior appeals to this Court and related proceedings before the Supreme Court, approximate
Page: HOUSE_OVERSIGHT_023374 →0 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these purported charities in knowingly and direct
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Malaysia and Republic of Chile

United States
LOCATION
United Kingdom
LOCATION
Bill Clinton
PERSON
Lebanon
LOCATION
Saudi Arabia
LOCATION
Yemen
LOCATION
New York
LOCATION
U.S. Treasury
ORGANIZATION
United Arab Emirates
LOCATION
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
Sudan
LOCATION
Ethiopia
LOCATION
Kenya
LOCATION
Tanzania
LOCATION
al-Qaeda
ORGANIZATION
New York City
LOCATION
Somalia
LOCATION
UBS AG
ORGANIZATION
National Security
ORGANIZATION