10
Shared Docs
6
Same-Page
10 / 10
Mentions
est Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurd
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,
Jean-Paul Chapel Editor France 2 France Nigel Chapman Chief Executive Officer Plan International Uni
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
Jean-Paul Chapel Editor France 2 France Nigel Chapman Chief Executive Officer Plan International Uni
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
Jean-Paul Chapel Editor France 2 France Nigel Chapman Chief Executive Officer Plan International Uni
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
s hurt after crash By ANDREW MARRA and KATHLEEN CHAPMAN Palms Beath Ibis Staff {Strain WEST PALM BEAC
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
asekaran Chang Dae-Whan Jean-Paul Chapel Nigel Chapman Bernard Charles Amarit Charoenphan Suresh Chat
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
an a quarter century. Died Feb. 18. Alger “Duke” Chapman Jr., 81. The CEO of Shearson Hammill & Co., who m
Page: HOUSE_OVERSIGHT_013279 →floor trading firm on Wall Street. Died May 29 of heart failure. George H. Weiler Ill, 69. Senior vice president for wealth- management services at UBS AG, who started his Wall Street career in 1984 at Dillon Read & Co. Died May 29 of a heart attack. June Raymond Saxe, 50. A former senior vice preside
Page: HOUSE_OVERSIGHT_013287 →esh Chandy Chang Dae-Whan Jean-Paul Chapel Nigel Chapman Erik Charas Jean Charest Bernard Charlés Richard
Page: HOUSE_OVERSIGHT_017067 →bank 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 The Economist Per
Page: HOUSE_OVERSIGHT_017077 →nest Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurda
Page: HOUSE_OVERSIGHT_017844 →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 →George Buckley Beal CKR Law LLP Cahill Gordon Chapman and Cutler Choate Cleary Gottlieb Clifford Cha
Page: EFTA00032556 →Availability Services LP Swiss Re The Walt Disney Co. Total Wine & More TransPerfect Global Inc. Twentieth Century Fox Film Corp. U.S. Bancorp UBS AG Washington Nationals Wells Fargo & Co. Yale University iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Delaware Court of Chancery Eq
Page: EFTA00032559 →Entities connected to both Georgina Chapman and UBS AG

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Woody Allen
PERSON
Prince Charles
PERSON