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" 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
James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O'Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNe
ert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNeely
Page: HOUSE_OVERSIGHT_017844 →...” 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
obert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Carter, Stephen A. Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plaintiffs. David P. Gersch, Arnold & Porter, L.L.P.. Donna M. Sheinbach, Michael D. McNeely, Nancy L
Page: HOUSE_OVERSIGHT_017912 →Entities connected to both Chrysler Capital Corp. and Stephen A. Cozen

Houston
LOCATION
Atlanta
LOCATION
Alfredo Rodriguez
PERSON
New York
LOCATION
Philadelphia
LOCATION
Bangladesh
LOCATIONHaley Robson
PERSON
Bill Clinton
PERSON
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