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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 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,
establish the existence of a "formal agency relationship" between the Defendants and their putative co-conspirators. Daventree Ltd. v. Republic of Azerbaijan, 349 F.Supp2d 736, at 759, 2004 WL 2997881, at *18 (S.D.N.Y.2004). Yet, "the bland assertion of conspiracy ... is insufficient to establish juris
k The NASDAQ OMX Group Manpower Inc. Troika Dialog Group Centre for European Policy Studies (CEPS) eSolar Inc. Newsweek RWE AG YouTube Inc. UBS AG Egon Zehnder International ABB Ltd Tsinghua University Youth Business China Grupo ABC Columbia University The Financial Times Russian Federat
many Kuwait Al Arabiya United Arab Emirates Canica AS Norway SAS Institute Inc. USA WoddofGood.com by eBay USA Inc. International Bank of Azerbaijan Azerbaijan Leiden University Netherlands Unlimited Communications Switzerland University of Southampton United Kingdom The Dow Chemical Compa
nd Chief Executive Officer RWE AG Germany Steve Grove Head. News and Politics YouTube Inc. USA Oswald J. GrbeI Group Chief Executive Officer UBS AG Switzerland John J. Grumbar Honorary Chairman Egon Zehnder International United Kingdom Hubertus von Grénberg Chairman of the Board ABB Ltd
Officer Senior Vice-President Operations. Middle East, Africa, India and South Asia Managing Director Chairman Executive Director President of Azerbaijan Chairman and Chief Executive Officer Chair of the Board of Directors Chief Executive Officer Founder and Chief Executive Officer Chairman Vice-
nd Chief Executive Officer RWE AG Germany Steve Grove Head. News and Politics YouTube Inc. USA Oswald J. GrbeI Group Chief Executive Officer UBS AG Switzerland John J. Grumbar Honorary Chairman Egon Zehnder International United Kingdom Hubertus von Grénberg Chairman of the Board ABB Ltd
Officer Senior Vice-President Operations. Middle East, Africa, India and South Asia Managing Director Chairman Executive Director President of Azerbaijan Chairman and Chief Executive Officer Chair of the Board of Directors Chief Executive Officer Founder and Chief Executive Officer Chairman Vice-
utive Officer New York University Acciona Energia SA USA Spain JPMorgan Chase & Co. USA LLC "Capital Partners' Group Chief Executive Officer UBS AG President and Chief Executive Officer President, Intel Foundation: Vice-President. Legal and Corporate Affairs and Director, Corporate Affairs G
ah II Ibn Al King of the Hashemite Kingdom of Hussein Jordan Rovnag Abdullayev President SOCAR (State Oil Company of the Azerbaijan Republic) Azerbaijan Derek Aberle Executive Vice-President and President, Qualcomm Technology Licensing Qualcomm USA Asanga Executive Director Lakshman Kadirgamar
e Officer Senior Vice-President Operations, Middle East, Africa, India and South Asia Managing Director Chairman Executive Director President of Azerbaijan Chairman and Chief Executive Officer Chair of the Board of Directors Chief Executive Officer Founder and Chief Executive Officer Chairman Vice-Pr
Page: HOUSE_OVERSIGHT_017061 →bank The NASDAQ OMX Group Manpower Inc. Troika Dialog Group Centre for European Policy Studies (CEPS) eSolar Inc. Newsweek RWE AG YouTube Inc. UBS AG Egon Zehnder International ABB Ltd Tsinghua University Youth Business China Grupo ABC Columbia University The Financial Times The Economist Per
Page: HOUSE_OVERSIGHT_017077 →Entities connected to both UBS AG and Azerbaijan

Ghislaine Maxwell
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
U.S. Treasury
ORGANIZATION
Marc Rich
PERSON
Vicky Ward
PERSONDoug Band
PERSON
Stanford University
LOCATION
Puerto Rico
LOCATION
Bill Clinton
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Samantha Power
PERSON
Joi Ito
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Donald Trump
PERSON
Barack Obama
PERSON