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ability company is: SLK Designs, LLC (the "Company"). SECOND: The county within this state in which the office of the Company is to be located is: New York County. THIRD: The Secretary of State of the State of New York is designated as agent of the Company upon whom process against it may be served. The post
n your behalf. You also may arrange for your financial Institution to initiate a same-day wire on your behalf. EFTPS is a free service provided by the Department of Treasury. Services provided by your tax professional, financial institution, payroll service, or other third pony may have a fee. To get more information a
of October, 2014 X4 1 ,K Itc 4arY:u 07aa ctiosesessiamaisillasilawe LESLEY IC GROFF Notary Publk • Sine of New York NO. 010R8285700 Welted In New York County ' My Consoitsion Expires Jul 8.2011 SrP•rererrrIP P"IP"."I EFTA00614942 COPY TD F 90-22.1 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS DO
sed him signing the same and subsequently caused the said Report to be deposited on June 30, 2011 with the United States Post Office for mailing to the Department of Treasury. George V. Delson, the sole owner of the firm George V. Delson Associates, died on February 22, 2012. The firm ceased to exist as of January 31, 20
Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 To establish personal jurisdiction based on a conspiracy theory under New York’s long-arm statute, plaintiffs must make a prima facie showing of conspiracy and allege facts warranting an inference that defendant was a member of th
Page: HOUSE_OVERSIGHT_017907 →York or any other state. The Court turns to Mr. Jalaidan’s contacts with the United States. In addition to being designated as a global terrorist by the Department of Treasury, Mr. Jalaidan is alleged to be a founder and the logistical chief of al Qaeda, and affiliated with several other charities that are allegedly in al Q
Page: HOUSE_OVERSIGHT_017923 →to state a claim, the Court accepts as true the facts alleged in the complaints and draws all reasonable inferences in favor of Plaintiffs. Harris v. City of New York, 186 F.3d 243, 247 (2d Cir.1999). The complaints should be dismissed only if it appears beyond doubt *564 that Plaintiffs can prove no set of facts i
Page: HOUSE_OVERSIGHT_017925 →Entities connected to both New York City and the Department of Treasury

United States
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Philadelphia
LOCATIONLarry Visoski
PERSON
Universal
ORGANIZATION