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ry, func- tions, the Court must decide whether the actions involved an element of choice or judgment based on considerations of public policy. See Callahan v. United States, 329 F.Supp2d 404, 408 (S.D.N.Y.2004) (inter- preting FTCA); Berkovitz v. United States, 486 U.S. 531, 536, 108 S.Ct. 1954, 100
ities through U.S. broker). In 2002, less than 2% of the securities NCB traded for its own account were issued by U.S. entities. Juco Decl. 1 15; Schenker, 2002 WL 1560788, at .3-5 (finding that a single bank account in the United States, constituting small fraction of defendant's total assets, is in
NCB Securities Inc., dissolved in Febru- ary 2001. Id. (citing Ex A of Juco Decl., the certified copy of the Certificate of Dis- solution); see also Schenker v. Assicura- zioni Generali, S.P.A, No. 98 Civ. 9186(MBM), 2002 WL 1560788, at • 4 (S.D.N.Y. July 15, 2002) (finding no per- sonal jurisdiction ov
LIAN COURT MGMT INC IRVINE,HORACE H CALLAHAM,RICHARD P HAFT,ALLISON ROGERS MCCAN
MESSING,JOAN WENZEL CARLINO,MARY J SCHEINER,DINA O'KAIN,DEBORAH L STEPHENSON,GA
ionary func- tions, the Court must decide whether the actions involved an element of choice or judgment based on considerations of public policy. See Callahan v. United States, 329 F.Supp.2d 404, 408 (S.D.N.Y.2004) (inter- preting FTCA); Berkowitz v. United States, 486 U.S. 531, 536, 108 S.Ct. 1954, 100 L.E
Page: HOUSE_OVERSIGHT_017867 →SNCB Securities Inc., dissolved in Febru- ary 2001. Jd. (citing Ex. A of Juco Decl. the certified copy of the Certificate of Dis- solution); see also Schenker v. Assicura- ziont Generali, S.P.A, No. 98 Civ. 9186(MBM), 2002 WL 1560788, at * 4 (S.D.N.Y. July 15, 2002) (finding no per- sonal jurisdiction over
Page: HOUSE_OVERSIGHT_017884 →securities through U.S. broker). In 2002, less than 2% of the securities NCB traded for its own account were issued by U.S. entities. Juco Decl. 915; Schenker, 2002 WL 1560788, at *3-5 (finding that a single bank account in the United States, constituting small fraction of defendant’s total assets, is insuf
Page: HOUSE_OVERSIGHT_017885 →Entities connected to both Callahan and Schenker

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
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George W. Bush
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Bill Clinton
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Virginia Giuffre
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Bradley Edwards
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Joe Biden
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Samantha Power
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James Baker
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Stephen Hawking
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New York
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Boris Nikolic
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Barack Obama
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Eric Trump
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United Kingdom
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Benjamin Netanyahu
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