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Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Loui
UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. 1350 note. Only individuals maybe sued under the TVPA. Arndt, 342 F.Supp.2d at 141 (citing Friedman v. Bayer Corp., No. 99 Civ. 3675, 1999 WL 33457825, at *2 39. The ATA defines international terrorism as:
Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis
Page: HOUSE_OVERSIGHT_017844 →vidual who, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA
Page: HOUSE_OVERSIGHT_017893 →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 →iduals who under actual or apparent authority of any foreign nation subject an individual to torture or extrajudicial killing. 28 U.S.C. § 1350 note; Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004). The TVPA claims against Rabita Trust, TRO, Success Foundation, and the SAAR Network entities are di
Page: HOUSE_OVERSIGHT_017926 →Entities connected to both Stephen Joseph and Arndt

George W. Bush
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Bill Clinton
PERSON
Philadelphia
LOCATION
U.S. Treasury
ORGANIZATION
New York
LOCATION
Houston
LOCATION
New York City
LOCATION
Stephen Hawking
PERSONMaria Farmer
PERSONAshton
PERSON
Sudan
LOCATION
Atlanta
LOCATION
Michael Cohen
PERSONHyatt
ORGANIZATION
Prince Charles
PERSONWright
PERSON
Kenya
LOCATION
Flores
PERSON