3
Shared Docs
1
Same-Page
3 / 7
Mentions
to the filing of this action. See docket Logan Feed u Nail Commer- cial Bank, No. 92 Civ. (S.D.N.Y.) (NCB terminated July 24, 1995); docket Nat'l Commercial Bank v. Morgan Stanley As- set Mgmt, Inc., No. 94 Civ. 3167 (S.D.N.Y.) (closed Feb. 17, 1998). It con- tends that its consent to personal jurisdic- tion
s exception of FSIA; (7) survivors failed to make prima fade showing necessary to establish person- al jurisdiction over Princes and others under New York's long-arm statute; (8) modified due process standard appro- priate for mass torts would not be applied to question of personal juris- diction; (9)
rocess under either the Fifth or Fourteenth Amendment applies. U.S.CA. Const.Amends. 5, 14. 48. Courts 0 ,12(2.5) Personal jurisdiction under the New York long-arm statute requires minimum contacts with New York pursuant to the Fourteenth Amendment. U.S.CA. Const. Amend. 14; N.Y.McKinney's CPLR 3
Kreindler, Marc 5. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul S. Edelman, Robert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O'Connor (Philadelphia), Philadelphia, PA, for
on- al jurisdiction over Princes and others under New York’s long-arm statute; (8 nai modified due process
tate a claim, including Al Rajhi Banking & Investment Corporation (hereinafter “Al Rajhi Bank”)," the Saudi American Bank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah Kamel," Abdulrahman bin Mahfouz, the Saudi Binladin Group, and A
Page: HOUSE_OVERSIGHT_017846 →ry where the complaint stated, without any supporting facts, that the defendant “participates in a ‘multina- tional insurance arrangement’ present in the State of New York”); Im re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d at 410-413 (granting motion to dismiss and denying jurisdictional discovery where complaint
Page: HOUSE_OVERSIGHT_017877 →Price Objective Change
ynch Global Research JPMorgan Chase & Co (JPM), B-1-7, Buy Pent up demand from macro uncertainty offers growth opportunity. Doug Pento, CEO of JPM’s Commercial Bank, sounded optimistic around the opportunity within commercial banking from the pent-up demand in the market that was constrained by the uncertainty su
Page: HOUSE_OVERSIGHT_014335 →ird, First Hawaiian Inc., First Horizon, Goldman Sachs, Hancock, Huntington Banc, Invesco, JP Morgan Chase, KeyCorp, KKR, Legg Mason, Morgan Stanley, New York Community B, PNC, Regions Bank, Signature Bank, SunTrust Banks, SVB Financial, Synovus, TCF, Texas Capital, U.S. Bancorp, UMB Financial Corp, Wells Fa
Page: HOUSE_OVERSIGHT_014393 →Entities connected to both Commercial Bank and New York

Jeffrey Epstein
PERSON
United States
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
New York City
LOCATION
George Mitchell
PERSON
Michael Cohen
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Richard Kahn
PERSON
Philadelphia
LOCATION
United Kingdom
LOCATION
Atlanta
LOCATION
Supreme Court
ORGANIZATION
Houston
LOCATION
Martha Stewart
PERSON
San Diego
LOCATION
Middle East
LOCATIONHaley Robson
PERSON