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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
able to Plaintiffs. PDK Labs, 103 F.3cl at 1108. It will not, however, accept legally conclusory assertions or draw "argumenta- tive inferences." Mende v. Milestone Tech, Inc-, 269 F.Supp.2d 246, 251 (S.D.N.Y.2003) (citing Robinson v. Over Military Sales Coip., 21 F.3d 502, 507 (2d Cir.1994)). A.
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 →03 F.3d at 1108. It will not, however, accept legally 349 FEDERAL SUPPLEMENT, 2d SERIES conclusory assertions or draw “argumenta- tive inferences.” Mende v. Milestone Tech, Inc, 269 F.Supp.2d 246, 251 (S.D.N.Y.2003) (citing Robinson v. Over- seas Military Sales Corp., 21 F.3d 502, 507 (2d Cir.1994)).
Page: HOUSE_OVERSIGHT_017869 →laints and affidavits in a light most favorable to Plaintiffs, id., but it does not accept conclusory allegations or draw “argumentative inferences.” Mende v. Milestone Tech., Inc., 269 F.Supp.2d 246, 251 (S.D.N.Y.2003) (citing Robinson v. Overseas Military Sales Corp., 21 F.3d 502, 507 (2d Cir.1994)).
Page: HOUSE_OVERSIGHT_017920 →.. 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 Mende

United States
LOCATION
Philadelphia
LOCATION
Bill Clinton
PERSON
New York City
LOCATION
Bradley Edwards
PERSON
Alfredo Rodriguez
PERSON
U.S. Treasury
ORGANIZATION
White & Case LLP
ORGANIZATIONHaley Robson
PERSON
Michael Cohen
PERSON
Terry
PERSON
Georgina Chapman
PERSON
Houston
LOCATION
Atlanta
LOCATION
Kenya
LOCATION
Supreme Court
ORGANIZATIONAshton
PERSON
Stephen Joseph
PERSONCasey
PERSON
UBS AG
ORGANIZATION