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Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Loui
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
Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis
Page: HOUSE_OVERSIGHT_017844 →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 →ry (DC), James Ermest Gauch, Jennifer Allyson Shumaker, Jonathan Chapman Rose, Melissa Danielle Stear, Michael Peter Gurdak, Michael Rollin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William Horace Jeffress, Jr., Christopher R.
Page: HOUSE_OVERSIGHT_017912 →Court is hesitant to do unnecessarily. See First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998); see also Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (Sth Cir.1992) (recommending that “discovery should be ordered circumspectly and only to verify allegations of specific facts cruc
Page: HOUSE_OVERSIGHT_017932 →Entities connected to both Stephen Joseph and Petroleos Mexicanos

Houston
LOCATION
New York
LOCATION
New York City
LOCATION
General Motors
ORGANIZATION
Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSONHaley Robson
PERSONFirst City
LOCATION
Arabia
LOCATIONAl Qaeda Islamic Army
ORGANIZATIONBanco de Seguros del Estado
ORGANIZATION
Khalifa
PERSONHyatt
ORGANIZATION
Batterjee
PERSONPDK Labs, Inc.
ORGANIZATIONHerndon
LOCATION
Friedlander
ORGANIZATIONKadic
PERSONBurnett
PERSON
Salvo
PERSON