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er-than-life persona who influenced everyone from Barry White to Puff Daddy. Hayes is best known for his
ed settlements with authorities to date. Most recently, Royal Bank of Scotland Group PLC agreed to pay $612 million to U.S. and British authorities. UBS AG agreed in December to pay $1.5 billion. Barclays agreed to pay $453 million in June. Other defendants facing private lawsuits included Citigroup In
s Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and Mosle
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,
irman of the Board Sberbank Russian Federation Barry M. Gosin Chief Executive Officer Newmark Knight
k The NASDAQ OMX Group Manpower Inc. Troika Dialog Group Centre for European Policy Studies (CEPS) eSolar Inc. Newsweek RWE AG YouTube Inc. UBS AG Egon Zehnder International ABB Ltd Tsinghua University Youth Business China Grupo ABC Columbia University The Financial Times Russian Federat
irman of the Board Sberbank Russian Federation Barry M. Gosin Chief Executive Officer Newmark Knight
nd Chief Executive Officer RWE AG Germany Steve Grove Head. News and Politics YouTube Inc. USA Oswald J. GrbeI Group Chief Executive Officer UBS AG Switzerland John J. Grumbar Honorary Chairman Egon Zehnder International United Kingdom Hubertus von Grénberg Chairman of the Board ABB Ltd
irman of the Board Sberbank Russian Federation Barry M. Gosin Chief Executive Officer Newmark Knight
nd Chief Executive Officer RWE AG Germany Steve Grove Head. News and Politics YouTube Inc. USA Oswald J. GrbeI Group Chief Executive Officer UBS AG Switzerland John J. Grumbar Honorary Chairman Egon Zehnder International United Kingdom Hubertus von Grénberg Chairman of the Board ABB Ltd
team- mates of Manny Ramirez, Alex Rodriguez and Barry Bonds. So I applaud them. It took a great deal
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
Edwards Robert Edwards John Ehara Felix Ehrat Barry Eichengreen Ralph Eichler Espen Barth Eide Jar
utive Officer New York University Acciona Energia SA USA Spain JPMorgan Chase & Co. USA LLC "Capital Partners' Group Chief Executive Officer UBS AG President and Chief Executive Officer President, Intel Foundation: Vice-President. Legal and Corporate Affairs and Director, Corporate Affairs G
t to jurisdiction”); Marine Midland Bank, N.A. v. Miller, 664 F.2d 899, 904 (2d Cir.1981) (noting a court
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 Barry Diller and UBS AG

Jeffrey Epstein
PERSON
Michael Cohen
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
United States
LOCATION
Lesley Groff
PERSON
Woody Allen
PERSON
Prince Charles
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON