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ve aided and abetted interna- tional terrorism. Bowm v. Quranic Litera- cy Inst. & Holy Land Found. 127 F.Supp.2d 1002, 1018 (N.D.IIL2001) (“Bom I”). The Seventh Circuit affirmed the decision and held that the parents of a yeshiva student killed in 1996 in Israel by members of the military wing of Hamas could prove th
Page: HOUSE_OVERSIGHT_017863 →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 →t of Corr. Servs., 435 F. App’x 52 (2d Cir, 2011) eceeccesescscsnescescsneecescsnsecescsnseeesesnseeessseseeesesnseeesnseseersnseseeeensess Arndt v. UBS AG, 342 F. Supp. 2d 132 (E.D.N.Y. 2004) .......... Ashcroft v. Iqbal, 129 8. Ct. 1937 (2009) ..eeceecseseceesseeeeeteesteeeeee Aziz v. Alcolac, Inc., 65
Page: HOUSE_OVERSIGHT_023366 →decision in Boim v. Holy Land Foundation for Relief and Development, 549 F.3d 685, 693 (7th Cir. 2008 (en banc) (Boim IID). R. 2156. In its decision, the Seventh Circuit comprehensively discussed the substantive liability standards governing civil claims under the ATA, and the findings and policies that prompted the L
Page: HOUSE_OVERSIGHT_023375 →sity of New York The University of Alabama System TikTok Inc. Topa Insurance Co. Trump Organization Inc. Twitter Inc. U.S. Chamber of Commerce UBS AG United Steelworkers Virginia Community College System Wal-Mart Stores Inc. Washington Post Co. YouTube Inc. Zoom Video Communications Inc. GO
Page: EFTA00032637 →Census Bureau U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Commerce U.S. Department of Defense U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S.
Page: EFTA00032638 →Entities connected to both UBS AG and the Seventh Circuit

Ghislaine Maxwell
PERSON
United States
LOCATION
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSONDoug Band
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Supreme Court
ORGANIZATION
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Michael Cohen
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON