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2d SERIES mainly banks in Arab and Islamic coun- tries. Ashton Complaint 11583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint II 47. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al
Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Loui
naro 84th Annual Festival. 9:00 am. Light fare, concerts, ceremonies and rode. Continues through September 26.). Mulberry Street between Canal and Houston. New York. Event address: 125 Mulberry St., New York. Event web address: sangennaro.org. Tags: Concert Festival Children Ethnic Italian American Fa
Sunday, September 19, 2010 Actors Fund Special Performance. 8:00 pm. "Promises Promises". Tickets from 61.50. Broadway Theatre. New York. Contact: Stephen Joseph. Event address: 1681 Broadway, New York. Event web address: wwam•.actorsfund.org. Tags: Benefit Performance Fundraiser Social Patron Arts Perfonnin
Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis
Page: HOUSE_OVERSIGHT_017844 →utory foreign sovereign immunity and protecting a sovereign’s or sovereign’s agency’s legitimate claim to immunity from discovery.” First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998) (ordering full discovery against defendant over whom court al- ready had subject matter juris
Page: HOUSE_OVERSIGHT_017848 →ry (DC), James Ermest Gauch, Jennifer Allyson Shumaker, Jonathan Chapman Rose, Melissa Danielle Stear, Michael Peter Gurdak, Michael Rollin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William Horace Jeffress, Jr., Christopher R.
Page: HOUSE_OVERSIGHT_017912 →garding NCB’s FSIA defense would necessarily subject the Kingdom to discovery, which the Court is hesitant to do unnecessarily. See First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998); see also Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (Sth Cir.1992) (recommending
Page: HOUSE_OVERSIGHT_017932 →naro 84th Annual Festival. 9:00am. Light fare, concerts, ceremonies and parade. (Continues through September 26.). Mulberry Street between Canal and Houston. New York. (212) 768-9320. Event address: 125 Mulberry St., New York. Event web address: sangennaro.org. Tags: Concert Festival Children Ethnic Ital
Page: HOUSE_OVERSIGHT_018073 →Sunday, September 19, 2010 Actors Fund Special Performance. 8:00pm. "Promises, Promises". Tickets from $61.50. Broadway Theatre. New York. Contact: Stephen Joseph. [email protected]. (212) 221-7300. Event address: 1681 Broadway, New York. Event web address: wwww.actorsfund.org. Tags: Benefit Performance
Page: HOUSE_OVERSIGHT_018077 →Entities connected to both Houston and Stephen Joseph

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Lesley Groff
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Bill Clinton
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Michael Cohen
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Nelson
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