3
Shared Docs
2
Same-Page
3 / 3
Mentions
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,
Burnett Complaint at 275. 2. Before the Multidistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi
FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A
llabo- rate on Silence Is Death, Unleashed Voices, a book featur- ing the words and faces of 25 Palm Beach County people in the HIV/AIDS community. Robertson, Florida's minority AIDS coordinator in Palm Beach County, and Rollins, a Tampa minister and photographer, debuted their book at a reception Thurs
, Burnett Complaint at 275. 2. Before the Multidistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi- c
Page: HOUSE_OVERSIGHT_017845 →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 Robertson

Ghislaine Maxwell
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATION
Puerto Rico
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONDoug Band
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Marc Rich
PERSONLeon Black
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON