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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,
FTCA). [29,30] There can be little doubt that, as the chairman of the Supreme Council of Islamic Affairs, charged with making rec- ommendations to the Council of Ministers regarding requests for aid from Islamic organizations located abroad, and as the head of the Special Committee of the Council of Ministers, charg
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
and Practice Initiative Senior Editor Chief Executive Officer General Counsel, Secretary and Managing Director, Government Affairs President of the Council of Ministers of Peru Rensselaer Polytechnic Institute (RPI) London Business School Lazard Group LLC Qualcomm SNC-Lavalin Group Inc. Crescent Petroleum Un
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
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 the Council of Ministers

United States
LOCATION
U.S. Treasury
ORGANIZATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Morgan Stanley
ORGANIZATION
Bill Clinton
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
United Kingdom
LOCATION
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
Malaysia
LOCATION
Atlanta
LOCATION
Julie K. Brown
PERSON
New York City
LOCATION