Epstein Secrets

or under the control' or 'at the request of or on behalf of' the out-of-state defendant." Chrysler Capital Corp" 778 F.Supp. at 1268-69 (quoting Dixon a Mack, 507 F.Supp. 345, 350 (S.D.N.Y.1980)). "Whether an alleged conspiracy .. . ex- isted is 'a mixed question of law and fact." Daventree, 349

ities through U.S. broker). In 2002, less than 2% of the securities NCB traded for its own account were issued by U.S. entities. Juco Decl. 1 15; Schenker, 2002 WL 1560788, at .3-5 (finding that a single bank account in the United States, constituting small fraction of defendant's total assets, is in

NCB Securities Inc., dissolved in Febru- ary 2001. Id. (citing Ex A of Juco Decl., the certified copy of the Certificate of Dis- solution); see also Schenker v. Assicura- zioni Generali, S.P.A, No. 98 Civ. 9186(MBM), 2002 WL 1560788, at • 4 (S.D.N.Y. July 15, 2002) (finding no per- sonal jurisdiction ov

,MARIA K CLOUTIER,GEORGE A BOARDMAN,D DIXON FOSTER,WILLIAM O MILLER,PRISCILLA C

MESSING,JOAN WENZEL CARLINO,MARY J SCHEINER,DINA O'KAIN,DEBORAH L STEPHENSON,GA

ction or under the control’ or ‘at the request of or on behalf of the out-of-state defendant.” Chrysler Capital Corp. 778 F.Supp. at 1268-69 (quoting Dixon v. Mack, 507 F.Supp. 345, 350 (S.D.N.Y.1980)). “Whether an alleged conspiracy ... ex- isted is ‘a mixed question of law and fact.’” Daventree, 349 F

SNCB Securities Inc., dissolved in Febru- ary 2001. Jd. (citing Ex. A of Juco Decl. the certified copy of the Certificate of Dis- solution); see also Schenker v. Assicura- ziont Generali, S.P.A, No. 98 Civ. 9186(MBM), 2002 WL 1560788, at * 4 (S.D.N.Y. July 15, 2002) (finding no per- sonal jurisdiction over

securities through U.S. broker). In 2002, less than 2% of the securities NCB traded for its own account were issued by U.S. entities. Juco Decl. 915; Schenker, 2002 WL 1560788, at *3-5 (finding that a single bank account in the United States, constituting small fraction of defendant’s total assets, is insuf