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irman Bloomberg LP USA Mario Greco Member of the Group Executive Zurich Financial Services Switzerland Committee and Chief Executive Officer. General Insurance Andy Green Chief Executive Officer Logica Plc United Kingdom Stephen Green Minister of Slate for Trade and Investment of the United Kingdom W
l Fernandez President of the Dominican Republic Bruno Ferrari Secretary of the Economy of Mexico John F. Ferraro Global Chief Operating Officer Ernst & Young United Kingdom Jose Ferreira Founder and Chief Executive Officer Knewton Inc. USA Carola Ferstl Editor and Presenter N-TV Germany Michael F
irman Bloomberg LP USA Mario Greco Member of the Group Executive Zurich Financial Services Switzerland Committee and Chief Executive Officer. General Insurance Andy Green Chief Executive Officer Logica Plc United Kingdom Stephen Green Minister of Slate for Trade and Investment of the United Kingdom W
l Fernandez President of the Dominican Republic Bruno Ferrari Secretary of the Economy of Mexico John F. Ferraro Global Chief Operating Officer Ernst & Young United Kingdom Jose Ferreira Founder and Chief Executive Officer Knewton Inc. USA Carola Ferstl Editor and Presenter N-TV Germany Michael F
ead, People, Performance and Culture Chief Executive Officer World Economic Forum Annual Meeting 2011 Ringier AG Britto Central Redpoint Ventures Ernst & Young The New York Times News International Plc Chevron Corporation Hertz Global Holding Inc. Taconic Capital Advisors LP Hermitage Capital Management Lt
Page: HOUSE_OVERSIGHT_017066 →ef Executive Officer Chairman, President and Chief Executive Officer Chairman Member of the Group Executive Committee and Chief Executive Officer, General Insurance Chief Executive Officer Minister of State for Trade and Investment of the United Kingdom Chairman Chairman and Chief Executive Officer President
Page: HOUSE_OVERSIGHT_017077 →e each also filed a separate motion to dismiss in Federal Insurance v. Al Qaida, 03 Civ. 6978 (S.D.N.Y.), both of whi
ngly agreed to participate in the [RICO] conspiracy.”). [75,76] Assuming for now that the Plaintiffs have pleaded an _ enterprise, “Tulnder Reves v. Ernst & Young, 507 U.S. 170, 179, 118 S.Ct. 1168, 122 L.Ed.2d 525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or mana
Page: HOUSE_OVERSIGHT_017893 →Entities connected to both General Insurance and Ernst & Young

Prince Andrew
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Samantha Power
PERSON
George W. Bush
PERSON
Kuwait
LOCATION
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
United Kingdom
LOCATION
UBS AG
ORGANIZATION
Georgina Chapman
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Marc Rich
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New York
LOCATION
Kenya
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Bill Clinton
PERSONLeon Black
PERSONMaria Farmer
PERSON
Tanzania
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