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, Baker Botts LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner
Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), Willia
N.Y. 2003) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc., Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation." Id, 1224. Allegedly, many of the entities are related by com- mon management, few of them maintained a physical presence at
Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William
Page: HOUSE_OVERSIGHT_017844 →D.N.Y. 2005) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 1224. Allegedly, many of the entities are related by com- mon management, few of them maintained a physical presence at th
Page: HOUSE_OVERSIGHT_017888 →Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William
Page: HOUSE_OVERSIGHT_017912 →rsonal jurisdiction defense before resolving the FSIA *576 denied, but the RICO, TVPA, intentional tort, and issue. negligence claims are dismissed. Success Foundation’s motion to dismiss the Burnett complaint is granted. The So ordered. motions by African Muslim Agency, Grove Corporate, Heritage Education Trust, HIT
Page: HOUSE_OVERSIGHT_017933 →Entities connected to both Michael Cohen and Success Foundation

Barry Diller
PERSON
United States
LOCATION
George Mitchell
PERSON
Bill Clinton
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION
Bradley Edwards
PERSON
Alfredo Rodriguez
PERSON
Atlanta
LOCATION
Houston
LOCATION
Philadelphia
LOCATION
United Kingdom
LOCATION
Lebanon
LOCATIONSecond Circuit
ORGANIZATION
San Diego
LOCATION
New York City
LOCATION
Nelson
PERSON
Eric Schmidt
PERSON
U.S. Treasury
ORGANIZATION
Georgina Chapman
PERSON