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Hrs Project Superintendent • Tony Correll $ 130.00 19 $ 2.470.00 Inspector • Larry DaN $ 104.00 11 5 1.196.00 Inspector. Peter Rogersn-leidi Nelson $ 104.00 0 File Sprinkler Inspector Mike Fox $ 130.00 0 S Electrical inspector - Leslroy Tamer 140.00 0 Subtotal Fee Charges (Labor): 3,66
$ 620.00 Should you have any further questions or comments. please do not hesitate to contact me Sincerely. KRA.k.IS-MANNING, INC. &S -Ls& Seen O'Connell Director of Operations. USVI cc: Tony Coll& Billed To Dale Paid To Date Current Balance Due $ 79.901.83 $ 74.838.83 S 6 288 00 7233 Leo
al security concerns." The New York Post <https://nypost.corn/2020/11/24/trump-approves-biden-to-receive-presidential-intelligence- briefs/> (11/24, Nelson, 4.57M) also reports that Biden will received the PDBs, as does Newsweek <https://vvww.newsweek.com/biden-will-now-receive-presidents-daily-brief-wh
ury Witness. The Washington Patch <https://patch.corn/district-columbia/washingtondc/dc-woman-pleads-guilty-identifying- grand-jury-witness> (11/24, O'Connell, 1.03M) reports that a District of Columbia woman "pleaded guilty in federal court Monday to disclosing the identity of a Superior Court grand jury
SIA [24] Under the FSIA, a foreign state and its instrumentalities are presumed im- mune from United States courts' jurisdic- tion. Saudi Arabia v. Nelson, 507 U.S. 349, 355, 113 S.Ct. 1471, 123 L.Ed.2d 47 (1993); 28 U.S.C. f..§ 1602-1607. The FSIA's exceptions to immunity provide the sole basis f
349 FEDERAL SUPPLEMENT, 2d SERIES function of "financing . . . investments in productive projects of a commercial na- ture"). NCB also urges that O'Connell Machin- ery Ca v. M.V. "Americana," 734 F.2d 115 (2d Cir.1984), mandates the finding that the PIF is a political subdivision of the Kingdom. In O'
-level analysis on national security threats that has existed since 1946, which raised some national security concerns." The New York Post (11/24, Nelson, 4.57M) also reports that Biden will received the PDBs, as does Newsweek (11/24, Czachor, 1.53M) and CNBC (11/24, Wilkie, 3.62M), among others. FBI
tigation assisted in serving the search warrant." DC Woman Pleads Guilty To Disclosing Identity Of Grand Jury Witness. The Washington Patch (11/24, O'Connell, 1.03M) reports that a District of Columbia woman "pleaded guilty in federal court Monday to disclosing the identity of a Superior Court grand jury
hington Post (09/13, Alemany, Barrett), NBC News (09/13, Kaplan), The Hill (09/13, Beitsch), CNN (09/13, Grayer, Herb), New York Post (09/13, Nava, Nelson), The Messenger (09/13, Gallagher), Politico (09/13, Swan), The Federalist (09/13, Cleveland), The Blaze (09/13, Enloe), Daily Caller (09/13, Lynch)
eed, Rabinowitz), The Hill (09/13, Beitsch), CNBC (09/13, Mangan), Bloomberg (09/13, Tillman), The Daily Beast (09/13, Ramirez), Independent (09/13, O'Connell), Law360 (09/13, Minsky), The Messenger (09/13, Klasfeld), New York Times (09/13, Feuer), Lawfare Media (09/13, McBrien), New York Daily News (09/1
.S. District Court in Roanoke on six counts of wire fraud for allegedly defrauding a Lynchburg doctor out of nearly $500,000. Between 2020 and 2021, Nelson posed as a hard money lender for a commercial building purchase in Danville, but prosecutors say he instead spent the victim's funds at casinos and
ton Examiner (08/11, Lim, Datoc), Washington Times (08/11, Mal-dock), The Hill (08/11, Mitchell), The Independent (08/11, Garcia), and Patch (08/11, O'Connell). Democratic Whistleblower Told FBI That Adam Schiff Approved Classified Leaks to Target Trump Fox News (08/11, Margolis) and Just the News (08/11,
Tarinelli), CNN (07/01, Grayer), UPI (07/01, Benson), Huffington Post (07/01, Delaney), Washington Examiner (07/01, Schilke), New York Post (07/01, Nelson), and the Daily Wire (07/01, Mahieu) also reported on the story. Florida Prosecutors Knew Epstein Raped Teenage Girls Two Years Before Cutting Deal
), BBC (07/01, Debusmann), USA Today (07/01, Groppe, Jansen), NewsNation Now (07/01, Whiteside), Deadline (07/01, Johnson), The Independent (07/01, O'Connell, Sommerlad), The Verge (07/01, Feiner, Valle), Voice of America (07/01, Bredemeier), Los Angeles Times (07/01, Savage), Time (07/01, Popli), Busines
e Issa's letter sent on September 21, 2023, asking whether ActBlue raised funds for international terrorism and requesting a review, Undersecretary Nelson indicated he was not aware of any such review being conducted. Back to Top COUNTERINTELLIGENCE Speaker Mike Johnson Forced to Delay House Vote on
ted Press (02/15, Madhani, Miller), two articles from the ABC News (02/15, Flaherty, Luna, et al.), CBS News (02/15, Yilek), The Independent (02/15, O'Connell, Sommerlad, Kilander), Axios (02/15, Knutson), Barran's (02/15, Kemp), Air Force Times (02/15, Shane III), Reuters (02/15, Faulconbridge), Washingt
SIA [2-4] Under the FSIA, a foreign state and its instrumentalities are presumed im- mune from United States courts’ jurisdic- tion. Saudi Arabia v. Nelson, 507 US. 349, 355, 1138 S.Ct. 1471, 128 L.Ed.2d 47 (1993); 28 U.S.C. §§ 1602-1607. The FSIA’s exceptions to immunity provide the sole basis for obtai
Page: HOUSE_OVERSIGHT_017847 →nell Machin- ery Co. v. M.V. “Americana,” 734 F.2d 115 (2d Cir.1984), mandates the finding that the PIF is a political subdivision of the Kingdom. In O'Connell, the Second Cir- cuit reasoned that the legislative history of the FSIA indicated that “political subdivi- sions” were intended to include “all gov-
Page: HOUSE_OVERSIGHT_017857 →Entities connected to both Nelson and O'Connell

Jeffrey Epstein
PERSON
Justin Trudeau
PERSON
JPMorgan Chase
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONBarrett
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSONEmmy Taylor
PERSONThe New York Post
ORGANIZATION
George W. Bush
PERSON
USA Today
ORGANIZATION
George Mitchell
PERSON