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s Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and Mosle
prima facie showing that personal jurisdiction ex- ists. PDK Labs, Inc. a Friedlander, 103 F.3d 1105, 1108 (2d Cir.1997); AL Trade Finance, Ina a Petra Bank, 989 F.2d 76, 79 (2c1 Cir.1993). Plaintiffs may rely en- tirely on factual allegations, Jazini v. Nis- san Motor Co., 148 F.3d 181, 184 (2d Cir. 19
tured the Republican presid=ntial nomination for Barry Goldwater. They lost the general election=that ye
al Bank of Jordan, Mohammed Said Nab=lsi, issued a decree ordering all banks in the country to deposit 35% of t=eir reserves with the Central Bank. Petra Bank was the only bank tha= was unable to meet this requirement. An investigation was launched =hich led to accusations of embezzlement and false account
t to jurisdiction”); Marine Midland Bank, N.A. v. Miller, 664 F.2d 899, 904 (2d Cir.1981) (noting a court
prima facie showing that personal jurisdiction ex- ists. PDK Labs, Inc. v. Friedlander, 103 F.8d 1105, 1108 @d Cir.1997); AZ. Trade Finance, Inc. v. Petra Bank, 989 F.2d 76, 79 (2d Cir.1993). Plaintiffs may rely en- tirely on factual allegations, Jazini v. Nis- san Motor Co. 148 F.3d 181, 184 (2d Cir. 1998),
Page: HOUSE_OVERSIGHT_017869 →Entities connected to both Barry Diller and Petra Bank

Michael Cohen
PERSON
Prince Andrew
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION
Alfredo Rodriguez
PERSON
Atlanta
LOCATION
New York City
LOCATION
Philadelphia
LOCATION
James Baker
PERSON
Georgina Chapman
PERSONHaley Robson
PERSON
Eric Schmidt
PERSON
San Diego
LOCATION
U.S. Treasury
ORGANIZATION
Houston
LOCATION
Nelson
PERSON