Document Mentions (4 shared documents)

EFTA00136985

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Post Analysis: Putin has Benefitted From Trump's Time In Office. • Thousands Of Belarusians Protest, Demanding Lukashenko's Resignation. • Armenia, Azerbaijan Agree To Cease-Fire. • Polish Protesters Disrupt Church Services After Tightening Of Abortion Law. • France Withdraws Its Ambassador To Turkey. •

e's lying about the fact he said he never spoke to his son Hunter about his overseas business connections, flew over to China, had a handshake with Jonathan Li, who ended up being a business partner in BHR, which is that investment firm and we documented and talked to the Vice President and the conflict of

EFTA00795030

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establish the existence of a "formal agency relationship" between the Defendants and their putative co-conspirators. Daventree Ltd. v. Republic of Azerbaijan, 349 F.Supp2d 736, at 759, 2004 WL 2997881, at *18 (S.D.N.Y.2004). Yet, "the bland assertion of conspiracy ... is insufficient to establish juris

ntiterror measure" (mentioning only Al Haramain Islamic Foundation)), Ex. 5 (Senate Sub- committee Testimony, July 31, 2003 by Steven Emerson with Jonathan Levin, "Terrorism Financing: Origination, Or- ganization, and Prevention: Saudi Arabia, Terrorist Financing and the War on Ter- ror"). 30. The Federal P

EFTA00148491

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He's lying about the fact he said he never spoke to his son Hunter about his overseas business connections, flew over to China, had a handshake with Jonathan Li, who ended up being a business partner in BHR, which is that investment firm and we EFTA00148504 documented and talked to the Vice President and