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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,
Washington), William Horace Jeffress, Jr., Christopher R. Cooper, Sara E. Kropf, Jamie S. Kilberg, Baker Botts LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen,
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
ce Commissioners (NAIC) Unilever KPMG Americas Renova Group J. Craig Venter Institute Nomura International Plc DuPont de Nemours and Company White & Case LLP Alcatel-Lucent Le Temps Louis Dreyfus Group University of California. San Diego (UCSD) Sanofi-Aventis Caisse des Depots et Consignations (CDC
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
tzerland Russian Federation USA Hungary USA Switzerland Singapore USA Switzerland United Kingdom Peru DuPont de Nemours and USA Company White & Case LLP USA Alcatel-Lucent SA Telefonaktiebolaget LM Ericsson The Abraaj Group Le Temps France Sweden United Kingdom Switzerland World Economic Fo
ng (Washington), William Horace Jeffress, Jr., Christopher R. Cooper, Sara E. Kropf, Jamie S. Kilberg, Baker Botts LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen, To
Page: HOUSE_OVERSIGHT_017844 →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 White & Case LLP

United States
LOCATION
U.S. Treasury
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Morgan Stanley
ORGANIZATION
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATIONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Woody Allen
PERSON