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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,
reme Court has held that this exception 'covers only torts occurring within the territorial jurisdiction of the United States." Cabiri a Gov't of the Republic of Ghana, 165 Fad 193, 200 n. 3 (2d Cir.1999) (quoting Amerada Hess, 488 U.S. at 441, 109 S.Ct. 683); see also Hirsh v. State of Israel, 962 F.Supp. 377,
nd Chief Executive Officer Minister for Trade of the Republic of Korea Very Reverend Secretary to the President of
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 →Supreme Court has held that this exception ‘covers only torts occurring within the territorial jurisdiction of the United States.” Cabiri v. Govt of the Republic of Ghana, 165 F.3d 198, 200 n. 3 (2d Cir.1999) (quoting Amerada Hess, 488 U.S. at 441, 109 S.Ct. 683); see also Arsh v. State of Israel, 962 F.Supp. 377, 383-
Page: HOUSE_OVERSIGHT_017860 →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 Republic of Ghana

United States
LOCATION
U.S. Treasury
ORGANIZATION
Samantha Power
PERSON
Bill Clinton
PERSON
Morgan Stanley
ORGANIZATION
Bradley Edwards
PERSON
Kofi Annan
PERSON
New York
LOCATION
Michael Cohen
PERSON
Prince Andrew
PERSON
United Kingdom
LOCATION
Atlanta
LOCATION
Philadelphia
LOCATION
Malaysia
LOCATION
Supreme Court
ORGANIZATION
New York City
LOCATION
Georgina Chapman
PERSON
Kenya
LOCATION
John F. Kennedy
PERSON
Lebanon
LOCATION