3
Shared Docs
1
Same-Page
3 / 3
Mentions
Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Loui
2d SERIES tions that he knew they were funneling money to terrorists, do not suffice. See Burnett II, 292 F.Supp2d at 23 (citing Burger King and Keeton v. Hustler Maga- zine, Inc., 465 U.S. at 774-75, 104 S.Ct. 1473); see also Exec. Order 13244 (desig- nating certain branches of Al Haramain and BIF
Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis
Page: HOUSE_OVERSIGHT_017844 →hort of alleging Prince Sul- tan’s actions were ‘expressly aimed’ or ‘purposefully directed’ at the United States.” Id. at 23 (citing Burger King and Keeton v. Hustler Magazine, Inc., 465 U.S. 770, 774-75, 104 S.Ct. 1478, 79 L.Ed.2d 790 (1984)). Judge Robertson also denied Plaintiffs’ request for discover
Page: HOUSE_OVERSIGHT_017878 →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 →me and finding a six-year period reasonable). Prince Salman’s deceased son’s contacts with the United States are irrelevant to this Court’s analysis. Keeton vy. Hustler Magazine, Inc., 465 U.S. 770, 781 n. 13, 104 S.Ct. 1473, 79 L.Ed.2d 790 (“Each defendant’s contacts with the forum State must be assessed
Page: HOUSE_OVERSIGHT_017922 →Entities connected to both Stephen Joseph and Keeton

Houston
LOCATION
George W. Bush
PERSON
United States
LOCATION
New York
LOCATION
Alfredo Rodriguez
PERSON
Michael Cohen
PERSON
New York City
LOCATION
Atlanta
LOCATIONSecond Circuit
ORGANIZATION
U.S. Treasury
ORGANIZATIONHaley Robson
PERSONFirst City
LOCATION
Batterjee
PERSON
Sudan
LOCATIONKaneko
PERSONKadic
PERSON
Kenya
LOCATIONHerndon
LOCATIONKline
PERSONBanco de Seguros del Estado
ORGANIZATION