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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
intiffs' factual allegations in the com- plaint as true and draw inferences from those allegations in the light most favor- able to the Plaintiffs." Desiderio a Nat'l Assn of Sec. Dealers, Inc., 191 F.3d 198, 202 (2d Cir.1999). Dismissal is not appro- priate unless it appears beyond doubt, "even when the
t and CEO Tom Martin, and Ecosystem Services Market Commission Executive Director Debbie Reed; 8:30 AM * POMED discussion on 'Mohammed bin Salman's Saudi Arabia' — 'Mohammed bin Salman's Saudi Arabia' Project on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Holl
e To Drop Flynn Prosecution "Deeply Disturbing." Politico <https://vvwvv.politico.com/news/2020/09/30/comey-hearing-doj-flynn-423734> (9/30, Cheney, Desiderio, 4.29M) reports, "Comey said on Wednesday that the Justice Department's attempt to drop the prosecution of Michael Flynn is 'deeply concerning,' su
t and CEO Tom Martin, and Ecosystem Services Market Commission Executive Director Debbie Reed; 8:30 AM • POMED discussion on 'Mohammed bin Salman's Saudi Arabia' - 'Mohammed bin Salman's Saudi Arabia' Project on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Holl
pened, because it would have been 'highly inappropriate.'" Comey: DOD's Move To Drop Flynn Prosecution "Deeply Disturbing." politico (9/30, Cheney, Desiderio, 4.29M) reports, "Comey said on Wednesday that the Justice Department's attempt to drop the prosecution of Michael Flynn is 'deeply concerning,' sug
said." Fox News (2/22, Manfredi, 23.99M) reports, "The lawsuit seeks unspecified compensatory damages for an attack the families say was caused by Saudia Arabia and its 'intentional, knowing, reckless, willful and/or grossly negligent' act to send a terrorist operative 'Trojan horse' into a U.S. program tie
lled in as reinforcements were overrun as the vice president and members of the House and the Senate were gathered inside." Politico (2/23, Cheney, Desiderio, 6.73M) reports, "Lawmakers will get their first chance Tuesday to expose the security failures that allowed rioters to overtake the Capitol on Jan.
t and CEO Tom Martin, and Ecosystem Services Market Commission Executive Director Debbie Reed; 8:30 AM • POMED discussion on 'Mohammed bin Salman's Saudi Arabia' - 'Mohammed bin Salman's Saudi Arabia' Project on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Holl
ppened, because it would have been 'highly inappropriate." Comey: DOD's Move To Drop Flynn Prosecution "Deeply Disturbing." Politico (9/30, Cheney, Desiderio, 4.29M) reports, "Carney said on Wednesday that the Justice Department's attempt to drop the prosecution of Michael Flynn is 'deeply concerning,' s
t and CEO Tom Martin, and Ecosystem Services Market Commission Executive Director Debbie Reed; 8:30 AM • POMED discussion on 'Mohammed bin Salman's Saudi Arabia' - `Mohammed bin Salman's Saudi Arabia' Project on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Holl
ppened, because it would have been 'highly inappropriate." Comey: Dal's Move To Drop Flynn Prosecution "Deeply Disturbing." Politico (9/30, Cheney, Desiderio, 4.29M) reports, "Carney said on Wednesday that the Justice Department's attempt to drop the prosecution of Michael Flynn is 'deeply concerning,' s
seq. 10. International Law <-10.33 Director of Saudi Arabia’s Depart- ment of General Intelligence (DGI) was im
the foreign defendant regarding the scope of his offi- cial responsibilities. 28 U.S.C.A. § 1602 et seq. 10. International Law <-10.33 Director of Saudi Arabia’s Depart- ment of General Intelligence (DGI) was immune from Antiterrorism Act (ATA) suit by survivors of victims of Septem- HOUSE_OVERSIGHT_017832 -
Page: HOUSE_OVERSIGHT_017832 →ngdom of Saudi Arabia 12, 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 of the Kin
Page: HOUSE_OVERSIGHT_017854 →Entities connected to both Saudi Arabia and Desiderio

Jeffrey Epstein
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Middle East
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON