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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,
and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on June 2, 2004)). Thus, pursuant to Bohn, the Plaintiffs would have to al- lege specific facts showing that the Princ
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
Industrial Development Organization (UNIDO), Vienna Katy Yung Associate Director RS Group Hong Kong SAR Muhammad Yunus Chairman Yunus Centre Bangladesh Cornelis van Founder and Member of the Board DTZ Zadelhoff Netherlands Zadelhoff Delfina Zagarzazu Director. Latin America Three Squares Inc.
State Farm Insurance Companies Council on Foreign Relations Edelman USA USA Germany Switzerland Switzerland India Switzerland USA United Kingdom Bangladesh Canada USA USA USA USA United Kingdom South Africa USA Switzerland Canada Netherlands USA People's Republic of China Switzerland Switzerland
Page: HOUSE_OVERSIGHT_017072 →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 →) and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on June 2, 2004)). Thus, pursuant to Boim, the Plaintiffs would have to al- lege specific facts showing that the Princes
Page: HOUSE_OVERSIGHT_017866 →o, 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. Arndt, 3
Page: HOUSE_OVERSIGHT_017893 →Entities connected to both UBS AG and Bangladesh

Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Stanford University
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATION
Bill Clinton
PERSON
Prince Charles
PERSON
Samantha Power
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
U.S. Senate
ORGANIZATION
Barack Obama
PERSON