4
Shared Docs
3
Same-Page
4 / 4
Mentions
s' smartphones to quickly connect them with nearby companies looking to ship goods. If successful. it would disinterme- diate third-party brokers (CH Robinson. XPO. ECHO Logistics. etc). Mitigant XPO spent $115 million and $400 million in technology in 2014 and 2015E, respectively. Our primary research con
nte Investment Management, a concentrated, value-oriented investment manager, and worked as an analyst in capital markets and research divisions at UBS AG. !footnotd on page 39) EFTA00300912 Page 2 Welcome to Graham & Doddsville Meredith Trivedi, the Heilbrunn Center Director. Meredith skillfull
in- strumentalities in federal court. Argen- tine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.CL 683, 102 L.Ed.2d 818 (1989); Robinson v. Gov't of Malaysia, 269 F.3d 133, 138 (2d Cir.2001). Federal courts must inquire at the "threshold of every action" against a for- eign state wh
under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing." Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. 1350 note. Only individuals maybe sued under the TVPA. Arndt,
st Palm Beach. Funeral in Rhode Island. Rau, Lothar F., 11), of Lake Park, died Monday. Northwood Funeral Home and Crematory, West Palm Beach. Robinson, Herrin, 72, of Boynton Beach, (lied Monday. Shuler's Memo rial Chapel, Delray Beach. Service today. Valverde. Odle P., 79, of Lake Worth, died
FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A
in- strumentalities in federal court. Argen- tine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.Ct. 683, 102 L.Ed.2d 818 (1989); Robinson v. Gov't of Malaysia, 269 F.3d 133, 188 (2d Cir.2001). Federal courts must inquire at the “threshold of every action” against a for- eign state wheth
Page: HOUSE_OVERSIGHT_017847 →o, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA. Arndt, 3
Page: HOUSE_OVERSIGHT_017893 →Entities connected to both Haley Robson and UBS AG

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONDoug Band
PERSONMaria Farmer
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON