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ncy, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corpo- ration, Reston Investments, Inc., Safa Trust, Sana-Bell Inc., Sterling Charitable motions on the merits de novo. See In re Grand Jury Proceedings (Kluger), 827 F.2d 868, 871 n. 3
" N.Y. C.P.L.R. § 302(a)(2) (McKinney 2002). Courts have defined "agent" to include a defendant's co-conspirators "under certain circum- stances." Chrysler Capital Corp. v. Cen- tury Power Corp., 778 F.Supp. 1260, 1266 (S.D.N.Y.1991) (citing Lehigh Valley In- dus., Inc. v. Birenbaum, 389 F.Supp. 798, 806-07 (S.D.N.Y
ncy, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic Thought, Mar-—Jac Investments, Inc., Mena Corpo- ration, Reston Investments, Inc., Safa Trust, Sana—Bell Inc., Sterling Charitable motions on the merits de novo. See In re Grand Jury Proceedings (Kluger), 827 F.2d 868, 871 n. 3 (2
Page: HOUSE_OVERSIGHT_017846 →...” N.Y. C.P.L.R. § 302(a)(2) (McKinney 2002). Courts have defined “agent” to include a defendant’s co-conspirators “under certain circum- stances.” Chrysler Capital Corp. v. Cen- tury Power Corp., T78 F.Supp. 1260, 1266 (S.D.N.Y.1991) (citing Lehigh Valley In- dus., Inc. v. Byrenbaum, 389 F.Supp. 798, 806-07 (S.D.N.Y.1
Page: HOUSE_OVERSIGHT_017870 →a co-conspirator can be considered an agent, see Chrysler Capital Corp. v. Century Power Corp., 778 F.Supp. 1260, 1266 (S
.. Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar—Jac Investments, Inc., Mar—Jac Poultry, Inc., ... Reston Investments, Inc., ... Safa Trust, .. and York Foundation, all located doing business or registered to do business in the United States. In support of their claims aga
Page: HOUSE_OVERSIGHT_017928 →Entities connected to both Reston Investments, Inc. and Chrysler Capital Corp.
PDK Labs, Inc.
ORGANIZATION
Friedlander
ORGANIZATIONT. Barry Kingham
ORGANIZATION
Kenya
LOCATION
Bill Clinton
PERSONHerndon
LOCATION
U.S. Treasury
ORGANIZATION
Houston
LOCATION
Khalifa
PERSONBurnett
PERSON
Batterjee
PERSON
Salvo
PERSON
Princes
PERSONAndrew J. Maloney
PERSON
Brian J. Alexander
PERSONKadic
PERSONDavid C. Cook
PERSONFrancis G. Fleming
PERSON
James P. Kreindler
PERSONHeritage Education Trust
ORGANIZATION