7
Shared Docs
5
Same-Page
7 / 9
Mentions
losed amount of money." A man fitting the same description "was spotted on security camera video during a robbery at the First Convenience Bank" in Houston on Monday. FBI Offering $10,000 Reward In Detroit Road Rage Murders. WJBK-TV Detroit (8/27, 103K) reports the FBI is offering a $10,000 reward "for
bill to help a FirstEnergy subsidiary. The lobbyist, Arndt said, gave him an ultimatum: Put your name on the bill or your political future is over. Arndt refused," and "later, he suffered through a negative campaign, fueled by what he believes was dark money, that hit his district of Ottawa and Erie c
leveland Plain Dealer (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Arndt said, gave him an ultimatu
losed amount of money." A man fitting the same description "was spotted on security camera video during a robbery at the First Convenience Bank" in Houston on Monday. FBI Offering $10,000 Reward In Detroit Road Rage Murders. WJBK-TV Detroit (8/27, 103K) reports the FBI is offering a $10,000 reward "for
leveland Plain Dealer (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Arndt said, gave him an ultimatu
bill to help a FirstEnergy subsidiary. The lobbyist, Arndt said, gave him an ultimatum: Put your name on the bill or your political future is over. Arndt refused," and "later, he suffered through a negative campaign, fueled by what he believes was dark money, that hit his district of Ottawa and Erie c
losed amount of money." A man fitting the same description "was spotted on security camera video during a robbery at the First Convenience Bank" in Houston on Monday. FBI Offering $10,000 Reward In Detroit Road Rage Murders. WJBK-TV <https://www.fox2detroit.corn/news/fbi-announces-reward-for-informatio
cords-indicate.html> (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Amdt said, gave him an ultimatum:
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
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, 342 F.Supp.2d at 141 (citing Friedman v. Bayer Corp., No. 99 Civ. 3675, 1999 WL 33457825, at *2 39. The ATA defines international terrorism as:
tigm Ahminislration $upplattental Qiertifiatte .4 724.71.4"3R09050RC .43./'aepleas /3..Weemeip Falcon Crest Aviation Supply, Inc. 7798 Braniff Houston, Texas 77061 1.. c.... arlejeas da *ear rib 44 ire oesiellafr AdAttod;riv asat LnhrSnsame . . .4 ,414.-a.sratrigmanwanseaa araootanalA ar a
r ;Merin ion for airerali S/N: 760750 only. AITLICAIII Y. It IVII1IICINI:WI S. din specific mvitstt) Title 14 CPR; Chapter I: Subchapter C; Pan 29; Arndt 29-47 §29.130100.(b).(e): §24.133744.(O: 1 29. f35904(r) CERT, Ell :ATI( ire • I /mks Night., ity mmied by direet inn only Aihninimmor and in IILti
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 →vidual who, 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
Page: HOUSE_OVERSIGHT_017893 →iduals who under actual or apparent authority of any foreign nation subject an individual to torture or extrajudicial killing. 28 U.S.C. § 1350 note; Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004). The TVPA claims against Rabita Trust, TRO, Success Foundation, and the SAAR Network entities are di
Page: HOUSE_OVERSIGHT_017926 →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 Arndt

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Prince Charles
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON