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Renter | GOVERNMENT ETHICS Year (Annual Report only): i el * Date of Appointment/Termination: January 20, 2017 Preventing Conflicts of Interest in the Executive Branch Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278¢e) iler's Information ast Name First Name Agency Trump President of t
Page: HOUSE_OVERSIGHT_010617 →e attached schedule 845 UN Limited Partnership $5,000,001 - $25,000,000 $1,000,001 - $5,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Domin
Page: HOUSE_OVERSIGHT_010630 →n features of the new Rule. This is the second of three rounds of guidance to be pub- lished by the DOL prior to the effective date of the new Rule. The Executive Branch also issued responses to the Rule on January 20, 2017. The White House issued a Memorandum from Reince Priebus to the heads of the executive departme
Page: HOUSE_OVERSIGHT_019857 →employees. Policing non-compete provisions is a new regulatory frontier for the AG and it is flex- ing its regulatory muscle pursuant to § 63 (12) of New York's Executive Law, which provides the AG with authority to enjoin businesses from utilizing “unconscionable contractual provisions.”! The AG investigate
Page: HOUSE_OVERSIGHT_019859 →United States. 5. Whether plaintiffs’ intentional tort claims related to the September 11, 2001 attacks in Virginia and Pennsylvania are subject to New York’s one-year statute of limitations. *8 6. Whether plaintiffs’ intentional tort claims related to the September 11, 2001 attacks in New York, Virginia,
Page: HOUSE_OVERSIGHT_023372 →terrorism, which basic principles of customary international law, a considerable range of judicial decisions, and the determinations of Congress and the Executive Branch all establish as acts that violate international law for purposes of establishing an ATS claim. While plaintiffs perhaps did not adequately allege a
Page: HOUSE_OVERSIGHT_023384 →Entities connected to both New York City and the Executive Branch

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
New York State
LOCATIONMaria Farmer
PERSON
Eric Trump
PERSON