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Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Loui
FSIA defense in their motions to dismiss. The Court is not convinced by this argument because the waiv- er of FSIA immunity must be explicit. See Banco de Seguros del Estado v. Mutual Marine Office, Inc., 344 F.3d 255. 261 (2d Cir.2003). EFTA00795068 S04 349 FEDERAL SUPPLEMENT, 2d SERIES tions would not sustain juri
Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis
Page: HOUSE_OVERSIGHT_017844 →ounsel, did not raise the FSIA defense in The Court is not convinced by this argument because the waiv- er of FSIA immunity must be explicit. See Banco de Seguros del Estado v. Mutual Marine Office, Inc., 344 F.3d 255, 261 (2d Cir.2003). their motions to dismiss. HOUSE_OVERSIGHT_017868 --- PAGE BREAK --- 804 tions w
Page: HOUSE_OVERSIGHT_017869 →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 →read as a waiver of immunity from this court’s jurisdiction. The Second Circuit has made clear that the waiver of FSIA immunity must be explicit. See Banco de Seguros del Estado v. Mutual Marine Office, Inc., 344 F.3d 255, 261 (2d Cir.2003) (requiring wavier that unambiguously waives claims of immunity from legal proceedings
Page: HOUSE_OVERSIGHT_017918 →Entities connected to both Stephen Joseph and Banco de Seguros del Estado

Houston
LOCATION
Alfredo Rodriguez
PERSON
New York
LOCATION
New York City
LOCATIONHaley Robson
PERSON
Georgina Chapman
PERSON
Kenya
LOCATIONHerndon
LOCATIONChrysler Capital Corp.
ORGANIZATION
Khalifa
PERSON
Bill Clinton
PERSON
Batterjee
PERSONBurnett
PERSON
Salvo
PERSON
Princes
PERSONAndrew J. Maloney
PERSONKadic
PERSON
Brian J. Alexander
PERSONDavid C. Cook
PERSONFrancis G. Fleming
PERSON