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officers, who tried unsuccessfully to kill Adolf Hitler. Died March 8. Elizabeth Cheval, 56. She founded EMC Capital Management Inc., a Bannockburn, Illinois-based investment firm. Died March 9 in China after suffering a brain aneurysm during a business trip. leng Sary, 87. Former foreign minister of the
Page: HOUSE_OVERSIGHT_013280 →odels to help predict global economic trends. Died Oct. 20. Jamalul Kiram Ill, 75. A Philippine sultan, who waged an armed struggle for control over Malaysia’s Sabah state, an area rich in natural resources. Died Oct. 20 of kidney disease. Juliette Moran, 96. She joined GAF Corp. in 1943 when it was a New
Page: HOUSE_OVERSIGHT_013298 →in federal court. Argen- tine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109 S.Ct. 683, 102 L.Ed.2d 818 (1989); Robinson v. Gov't of Malaysia, 269 F.3d 133, 188 (2d Cir.2001). Federal courts must inquire at the “threshold of every action” against a for- eign state whether the exercise of it
Page: HOUSE_OVERSIGHT_017847 →quarters to Chicago in the name of BIF. fd. 11838. Mr. Batterjee is listed as one of BIF’s three founders in its arti- cles of incorporation filed in Illinois. 7d. 1183. Through an alias, Mr. Batterjee allegedly sent money to BIF’s branches. HOUSE_OVERSIGHT_017888 --- PAGE BREAK --- 824 Id. 1184; see al
Page: HOUSE_OVERSIGHT_017889 →ration and production in the following areas outside the continental United States: British North Sea, Dutch North Sea, Cameroon, Greece, Madagascar, Malaysia, Nicaragua, Peru, Timor and Taiwan. A public company whose stock was traded over the counter. Company sold in 1981. Partner (60%-owner), Pirson-Gryn
Page: HOUSE_OVERSIGHT_022368 →008 Speaker at Energy Freedom Summit on “Biofuels: Ethanol, Biodiesel , Methanol, Compressed Natural Gas (CNG) and Gas to Liquids (GTL)” in Chicago, Illinois, October 24-25, 2008 Chairman and Speaker on “Gas Value” and on “Trading African Biofuels,” plus gave presentation on “Biofuels: Ethanol, Biodiesel,
Page: HOUSE_OVERSIGHT_022369 →rance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, and National Ben Franklin Insurance Company of Illinois are *vi members of the CNA Insurance Companies. Appellants’ parent organization, the CNA Financial Corporation, a publicly traded corporation, owns m
Page: HOUSE_OVERSIGHT_023363 →0 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these purported charities in knowingly and direct
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Illinois and Malaysia

Jeffrey Epstein
PERSON
New Zealand
LOCATION
Philippines
LOCATION
United States
LOCATION
Barack Obama
PERSON
George W. Bush
PERSON
Donald Trump
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Bill Clinton
PERSON
United Kingdom
LOCATION
Vietnam
LOCATION
Samantha Power
PERSON
Chile
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Columbia University
LOCATION
Hungary
LOCATION
Condoleezza Rice
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Michigan
LOCATIONLeon Black
PERSON
Joe Biden
PERSON