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4311(a). 24. The Secretary of State (the "Secretary") is empowered under the FMA to determine the treatment to be accorded to a foreign mission in the United States. Id. § 4301(c); see § 4302(a)(6). The FMA provides that "a denial by the Secretary involving a benefit of a foreign mission within the jurisdiction
7 EFTA01324993 SECOND CLAIM Pursuant To The FMA, 22 U.S.C. § 4301 et seq. Against Defendants Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse
ign policy concerns and issues of reciprocity among nations. See id . The FMA defines a "foreign mission" as "any mission to or agency or entity in the United States which is involved in the diplomatic, consular, or other activities of, or which is substantially owned or effectively controlled by ... a foreign go
and benefits of the Premises; and has or may claim to have an interest in the Premises. Diane Fisher ("Ms. Fisher"), doing real estate business as The Fisher Group, is a resident of the State of New York with both a home and business address at 34 East 69th Street, New York, New York. Ms. Fisher is named as a
RNATIONAL TREATIES AND STATUTORY SCHEMES A. The Foreign Missions Act of 1982 1. Pursuant to the FMA, 22 U.S.C. § 4301 et seq ., "the operation in the United States of foreign missions ... is a proper subject for the exercise of Federal jurisdiction." Id . § 4301(a). The FMA provides, inter alia , that "it is th
benefits of the Premises; and has or may claim to have an interest in the Premises. 5. Diane Fisher ("Ms. Fisher"), doing real estate business as The Fisher Group, is a resident of the State of New York with both a home and business address at 34 East 69th Street, New York, New York. Ms. Fisher is named as a
Entities connected to both United States and The Fisher Group

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
New York
LOCATIONSouthern District
LOCATION
Michael Cohen
PERSON
Lawrence Krauss
PERSON
FedEx
ORGANIZATION
U.S. Treasury
ORGANIZATIONFisher
PERSON
Office of Foreign Assets Control
ORGANIZATION
McDermott
PERSONEllyn Bank
ORGANIZATION
Jesse
PERSONRon Soffer
PERSONSubtenants
PERSONthe Office of Foreign Missions
ORGANIZATIONthe United States Department of State
LOCATIONGerzog
ORGANIZATIONHeilbrun
PERSONDIANE FISHER
PERSON