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an 654 Madison Avenue, 5th Floor New York, New York 10065-8440 E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 E-mail: Attorneys for Claimants Financial Trust Company, Inc. C.O.U.Q. Foundation 19 EFTA00300221 PROOF OF SERVICE This is
aim 18. Epstein's relationship with Bear Steams began 32-years ago when he was personally recruited as a trader by Bear Steams' former Chairman of the Board of Directors, Alan Greenberg. After leaving in 1981, Epstein continued to do business with Bear Steams. 19. Epstein was considered a "VIP" client of Bear Steam
s. • Foodtown. 20 NJ stores; remaining 40 by midyear. • Giant Carlisle. 140 Southwest PA stores. • Ukrops. 23 VA stores. • Kroger. 90 stores (Houston division). • Fresh Market. 91 East Coast stores. Other retailers who have approved Isbre and when shipments will commence: • Duane Reade. 240 st
, President; Director From 2001 to 2006, Mr. Sandberg was the President of Advisory Services at The Staubach Company, where he was also a member of the Board of Directors. From 1987 to 2001, he was employed at Cushman & Wakefield and served on the Board of Directors and Executive Committee during this time. His respo
iatry, White Plains, NY, October 30, 1995. 81. "A New Theory of Posttraumatic Stress Disorder," Grand Rounds, Baylor University School of Medicine, Houston, November 8, 1995. 82. "Raising IQ's in a Therapeutic Nursery: The Cornerstone Method. How it works as illustrated by video clips of the therapist
93- Responsible for standards of research. clinical treatment, clinical supervision, staff training and forensic evaluations - reporting directly to the Board of Directors. Psychiatric Consultant: Ann Martin Center, Piedmont, CA. Psychiatric Consultant: King County Family Services, Seattle, WA. Private Practice: Medic
08/05/2008) Regis ered Agents - 12 registered aaent(sl found NO. NAME ADDRESS STATE DATE(S) 1. C T CORPORATION SYSTEM 1021 Main St Ste 1150 Houston, TX 77002-6502 Texas 12/27/2002 - 03/17/2017 2. DEPARTMENT OF THE SECRETARY OF STATE 2 S Salisbury St Raleigh, NC 27601-2903 North Carolina
utive Officer of the Company in July 1996. Mr. Talarico led a successful public offering In November of 19%. Hr. Talarico also served as Chairman of the Board of Directors from July 1996 until September 2009 and continues to Serve as a Director of the Company. Mr. Talarico has served as an Officer and director of the
s. • Foodtown. 20 NJ stores; remaining 40 by midyear. • Giant Carlisle. 140 Southwest PA stores. • Ukrops. 23 VA stores. • Kroger. 90 stores (Houston division). • Fresh Market. 91 East Coast stores. Other retailers who have approved Isbre and when shipments will commence: • Duane Reade. 240 st
, President; Director From 2001 to 2006, Mr. Sandberg was the President of Advisory Services at The Staubach Company, where he was also a member of the Board of Directors. From 1987 to 2001, he was employed at Cushman & Wakefield and served on the Board of Directors and Executive Committee during this time. His respo
listed on "Attachment A" to this letter has changed its legal address effective October 22, 2009 from 515 North Sam Houston Parkway East, Suite 305, Houston, Texas 77060 - to: Aircraft Guaranty Holdings & Trust, LLC, Trustee POB 2549 (2058 FM 356 North) Onalaska, Texas 77360 Phone: 1-281-445-7594 —
me duly sworn, did depose the corporation described in and which executed the foregoing instrument; and that he signed his name thereto by order of the Board of Directors of said By: Name: Title: Address: rkkIlin Blvd. Superior, CO 80027 Attention: Julie A McAllister Telecopier: 720-304-1470 My Commission Ex
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 →ies in approximately twenty offices across the world. DMI was founded in 1981 to foster the spread of Islamic banking across the Muslim world and its Board of Directors in- cluded Haydar Mohamed bin Laden, a half-brother of Osama bin Laden. Jd. 1 274. @ Faisal Islamic Bank Sudan was one of the five main founders of
Page: HOUSE_OVERSIGHT_017880 →Entities connected to both Houston and the Board of Directors

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Michael Jackson
PERSONDarren Indyke
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
New York
LOCATION
George Mitchell
PERSON
Barack Obama
PERSON