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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
contacts throughout the United States, while under the Fourteenth Amendment only the con- tacts with the forum state may be consid- ered." Chew v. Dietrich, 143 F.3d 24, 28 n. 4 (2d Cir.1998). Here, personal jurisdic- tion under the New York long-arm statute requires minimum contacts with New York pur
axi 10022 EFTA00191552 ,edife430•Slcowe Hatsuhana (Japanese) 01710Emilis Helsiace 0101 II Cantinori 32 East 10 (et Broadway) II Tre Marli Houston SUeet West B 691 709rvaY Karen Pets 1195 Le ton Ave. d Sts. Klinger, Georgette 480 Madison Ave. 10021 Florida Series r201482 Norme Jean L
an Dickenson, Debbie 240 S °pi Dickinson, Janice OOi 6wis Royer Dietrich Marc Antoine and Cath 51 Ave Montigne Paris 75008 00 331 4256 9672 Dietrich, Paul & Laura Pre rdoni Afrildian Ersseping .Markets. Cm 1141 Custis St. (haw) Alexandna VA 22308 °Rs; 891244.073sti? cr„,„:12dy0 netatinet(
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 →’s contacts throughout the United States, while under the Fourteenth Amendment only the con- tacts with the forum state may be consid- ered.” Chew v. Dietrich, 143 F.3d 24, 28 n. 4 (2d Cir.1998). Here, personal jurisdic- tion under the New York long-arm statute requires minimum contacts with New York pursua
Page: HOUSE_OVERSIGHT_017875 →efendant’s contacts throughout the United States, while under the Fourteenth Amendment only contacts with the forum state may be considered.” Chew v. Dietrich, 143 F.3d 24, 28 n. 4 (2d Cir.1998). Plaintiffs claim that Rule 4(k)’s minimum contacts requirement is satisfied because the Defendants have purpose
Page: HOUSE_OVERSIGHT_017921 →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 →Entities connected to both Houston and Dietrich

George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Prince Charles
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
New York
LOCATION
Bill Clinton
PERSON
Justin Trudeau
PERSON
Michael Cohen
PERSON
James Baker
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Supreme Court
ORGANIZATION
San Diego
LOCATION
Bernie Sanders
PERSON