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d 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 over parent corporation where
e foreign defendant regarding the scope of his offi- cial responsibilities. 28 U.S.C.A. § 1602 et seq. 10. International Law C=.10.33 Director of Saudi Arabia's Depart- ment of General Intelligence (DGI) was immune from Antiterrorism Act (ATM suit by survivors of victims of Septem- EFTA00795032 768 349 F
therefore, limited jurisdictional discovery is warranted. As explained above, the PIF could qualify either as an organ or political subdivision of the Kingdom of Sa- udi Arabia. Additionally, the affidavits on which the parties ask the Court to rely have not been subjected to cross examina- tion and are rather self-serving
m of Saudi Arabia 112, at Berger Decl. Ex. 7 ("It is the position of the Ministry of Foreign Affairs that NCB is a government instru- mentality of the Kingdom of Saudi Ara- bia."). To enjoy immunity from suit under the FSIA, NCB must demonstrate that it is an agency or instrumentality, or a politi- cal subdivision
s. We regard as BAE's peers Lockheed Martin, LLL, General Dynamics, Northrop Grumman, Raytheon, QinetiQ, Cob
d by the Ministry of Energy. It seeks to leverage Saudi Arabia’s comparative advantage in energy, petrochemicals a
er importance in the industrialization strategy adopted in the Vision 2030. The NICDP will be managed by the Ministry of Energy. It seeks to leverage Saudi Arabia’s comparative advantage in energy, petrochemicals and minerals to create sustainable export oriented industries, initially focused on the automotive, c
Page: HOUSE_OVERSIGHT_016114 →nge Digital Ventures, Jerusalem Venture Partners, General Electric, and Deutsche Telekom. www.morphisec.com
unds for the Vision Fund: Public Investment Fund, Saudi Arabia’s main sovereign wealth fund, and Abu Dhabi’s Mubad
th fund, Mumtalakat, the latter’s CEO told Reuters. ° The Persian Gulf has been a major source of funds for the Vision Fund: Public Investment Fund, Saudi Arabia’s main sovereign wealth fund, and Abu Dhabi’s Mubadala, are already investors. ° And it’s not the only one visiting the region’s investors—funds focus
Page: HOUSE_OVERSIGHT_020145 →Entities connected to both Generali and Saudi Arabia

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Bill Clinton
PERSON
Middle East
LOCATION
Riyadh
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
Bahrain
LOCATION
Donald Trump
PERSON
Yemen
LOCATION
Malaysia
LOCATION
Condoleezza Rice
PERSON
Lebanon
LOCATION
Department of Justice
ORGANIZATION
Kuwait
LOCATION
Tunisia
LOCATION
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON