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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
ncis McMahon, Stephanie Wall Fell, Martin F. McMahon and Associ- ates, Thomas Peter Steindler, McDermott, Will and Emery (DC), James Ernest Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones
Francis McMahon, Stephanie Wall Fell, Martin F. McMahon and Associ- ates, Thomas Peter Steindler, McDermott, Will and Emery (DC), James Ernest Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Da
Page: HOUSE_OVERSIGHT_017844 →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 →Francis McMahon, Stephanie Wall Fell, Martin F. McMahon, and Associates, Thomas Peter Steindler, McDermott, Will and Emery (DC), James Ermest Gauch, Jennifer Allyson Shumaker, Jonathan Chapman Rose, Melissa Danielle Stear, Michael Peter Gurdak, Michael Rollin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (D
Page: HOUSE_OVERSIGHT_017912 →.. 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 Jennifer Allyson Shumaker
First City
LOCATIONPDK Labs, Inc.
ORGANIZATION
Friedlander
ORGANIZATIONT. Barry Kingham
ORGANIZATION
Kenya
LOCATION
Bill Clinton
PERSONHerndon
LOCATIONChrysler Capital Corp.
ORGANIZATION
Khalifa
PERSON
U.S. Treasury
ORGANIZATION
Batterjee
PERSONBurnett
PERSON
Salvo
PERSON
Princes
PERSONAndrew J. Maloney
PERSONKadic
PERSON
Brian J. Alexander
PERSONDavid C. Cook
PERSONFrancis G. Fleming
PERSON
James P. Kreindler
PERSON