4
Shared Docs
3
Same-Page
4 / 6
Mentions
s Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and Mosle
harged with decid- ing which grants should be made to Islam- ic charities, Prince Sultan's decisions were made at the planning level of government, Kline, 685 F.Supp. at 392, and "grounded in social, economic, and political policy," Varig Airlines, 467 U.S. at 814, 104 S.CL 2755. Similarly, as the
eting FICA)). Generally, acts are discretionary if they are per- formed at the planning level of govern- ment, as opposed to the operational level. Kline v. Kaneko, 685 F.Supp. 386, 392 (S.D.N.Y.1988) (finding decision to expel plaintiff from Mexico was product of en- forcement of immigration laws an
025606-2006 --Business & Management Consulting-- BARRY FINANCIAL SERVICES INC St. Thomas License #: 1-
, the documents "bespeak caution" to the investor and the investor cannot later premise a fraud claim on the events of which he has been warned. Kline I First Western Gov't Sec., Inc., 24 F.3d 480, 482 (3d Cir.1994). The defendants' claim that the Preliminary Offering Circular (the "pitch bookl,
or EOM* 0207-312 6M00) 0207-4084 Martine 80111reatir,1 ob.- Massage - UK (a) c e 213810 Liz 76 283 6 Liz 0 8 747 1 68 Annabel i 9 7753 5377 Barry cell 16 2648 8654 Barry 207 924 1897 Joanne Brunt 0402 256 289 jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52
głą Jenie (mom) 5 6 36860 Karen Mesa id 467 0412 Kapa (h) gypsys aPrd 744017 3565 Kristen IM 54 2 3309 Kiery (Usa Pe Mend) 1 329021 K 1 7 Kline 561 346 2 Lina p 61 615 9 ina rtl° 4 CO) 561 352 70 Lina P 561 7 561 6i7 Maura ) 561 f 5 i 880 Mealiisrasa allis kei 74g il4nes (h) dl
t to jurisdiction”); Marine Midland Bank, N.A. v. Miller, 664 F.2d 899, 904 (2d Cir.1981) (noting a court
preting FTCA)). Generally, acts are discretionary if they are per- formed at the planning level of govern- ment, as opposed to the operational level. Kline v. Kaneko, 685 F.Supp. 386, 392 (S.D.N.Y.1988) (finding decision to expel plaintiff from Mexico was product of en- forcement of immigration laws and
Page: HOUSE_OVERSIGHT_017859 →charged with decid- ing which grants should be made to Islam- ic charities, Prince Sultan’s decisions were made at the planning level of government, Kline, 685 F.Supp. at 392, and “grounded in social, economic, and political policy,” Varig Airlines, 467 U.S. at 814, 104 S.Ct. 2755. Similarly, as the hea
Page: HOUSE_OVERSIGHT_017867 →Entities connected to both Barry Diller and Kline

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