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s of Al Hara- main have since been designated. See Exec. Order No. 13224 (designating BIF (November 19, 2002) and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on Ju
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"); In re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d at 410-413 (granting motion to dismiss and denying jurisdictional discovery where compl
16.00 4203,416.00 derailed Get Loss Acme lamest Estimated Estimated Annual Income Yield 252,000.00 1.50% $252,000.00 $252,000.00 Warded Somalia:me TOTAL PORTFOLIO HOLDINGS $17,078,340.94 $16,874,924.94 4203,418.00 $0.00 $252,047.20 Generally, securities acquired before 2011, in retirem
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399. Page 8 of 9
y 27, 2017, Trump signed Executive Order 13769, which suspended admission of refugees for no days and denied entry to citizens of Iraq, Iran, Libya, Somalia, Sudan, Syria, and Yemen for 90 days, citing security concerns. The order took effect immediately and without warning (3133 Confusion and protests
d the company that its use of the word "university" violated state law, its name was changed to Trump Entrepreneur Initiative in 20105151 In 2013, the State of New York filed a $40 million civil suit against Trump University, alleging that the company made false statements and defrauded consumers.(9111 In addition,
valuators. (2) any errors of OnniSrerkS n COmpulog Of desemmasno the yak/aeons. and (3)any uses to *twit the vottattonosveme VaLthinS.veuxovoled(Ot Somalia, purpOSes only and are intended sofetylor your own use PMaserefeeto the Made COnermason kr Ovate. each transaction At your request assets may be ref
set to the tonsiMnon. bylaws customs and rnterpretahonsof the markeVace store crocuechl and governed by and construed in accordance with the laws of the State of New York and :If afatgrab fedora: ias3 arid regutalons Further Mama:fon with respect no commissions and other charges related to the execution at transactions
Entities connected to both Somalia and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Newark
LOCATION
George W. Bush
PERSON
Federal Reserve
ORGANIZATIONDarren Indyke
PERSONLeon Black
PERSON
New York
LOCATION
Samantha Power
PERSONJersey City
LOCATION
New York City
LOCATION
FDIC
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON