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elenting growth of the global pandemic, undercutting predictions that a `second wave' would not occur until the fall." Hong Kong, Israel, Japan, and Lebanon "are among dozens of places reporting record numbers of new cases in recent days, many weeks after they had crushed the curve of infections, reopen
states and Puerto Rico." USA Today <https://www.usatoday.com/story/news/nation/2020/07/29/covid-resurgence-deaths-surpass-150- k/5489494002/> (7/29, Flores, Schoolman, 10.31M) says "there is not much relief in sight. The three most populous states — California, Texas and Florida — were among several tha
ecurity-blast-canada/canada-ready-to-join-lebanon-blast- probe-if-credible-and-transparent-idUSKBN25N16G> (8/27) reports, "Canada has offered to join Lebanon's investigation into the Beirut port explosion on condition that it is credible and transparent, the visiting foreign minister said on Thursday." L
kidnapping." USA Today <https://www.usatoday.com/story/news/nation/2020/08/27/36-missing-children-found-georgia-sex- trafficking/5651022002/> (8/27, Flores, 10.31 M) reports, "After a two-week search for endangered children in Georgia, the U.S. Marshals Service on Thursday announced the recovery of 39 c
6. Ashton Complaint 11602; Burnett Complaint 1148.'2 Plaintiffs claim that Saudi American Bank is the official correspondent of the al Baraka Bank Lebanon; the Riyadh corre- spondent of Defendant Al Faisal Islamic Bank, which is managed by Defendant Prince Mohamed; and the Riyadh corre- spondent bank
or a tort (3) committed in violation of the law of nations (i.e., international law)." Kadic v. Karad- zic, 70 FM 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp, 343 F.3d 140, 143 n. 2 (2d Cir2003). Certain Plaintiffs in these actions are aliens and the complaints all allege common la
nd exploit people's fears." INTERNATIONAL RELATIONS Canada Offers To Join Lebanon Blast Probe. Reuters (8/27) reports, "Canada has offered to join Lebanon's investigation into the Beirut port explosion on condition that it is credible and transparent, the visiting foreign minister said on Thursday." L
ies, Atlanta and Macon, to locate the children. Nine people were arrested on charges that include sex trafficking and kidnapping." USA Today (8/27, Flores, 10.31M) reports, "After a two-week search for endangered children in Georgia, the U.S. Marshals Service on Thursday announced the recovery of 39 c
elenting growth of the global pandemic, undercutting predictions that a 'second wave' would not occur until the fall." Hong Kong, Israel, Japan, and Lebanon "are among dozens of places reporting record numbers of new cases in recent days, many weeks after they had crushed the curve of infections, reopen
rly June, when the number of people dying seemed to be falling. Now, daily death counts are rising in 23 states and Puerto Rico." USA Today (7/29, Flores, Schoolman, 10.31M) says "there is not much relief in sight. The three most populous states - California, Texas and Florida - were among several tha
ed man who is accused of smuggling guns overseas by hiding them in used vehicles. According to FBI Cleveland, George Nakhle Ajaltouni is a native of Lebanon and became a United States Citizen in 2009. Nearly a decade later, records show he was charged with naturalization fraud and a federal warrant was
y part of the long-term response. The Associated Press (07/07, Vertuno, Lathan, Seewer), CBS News (07/07, Chau), BBC (07/07, Casas), Reuters (07/08, Flores, Garcia), Fox News (07/07, Hagstrom), and NBC News (07/07, Alsharif) also reported on the story. Back to Top COUNTERTERRORISM 'My Laptop Is a Bom
elenting growth of the global pandemic, undercutting predictions that a 'second wave' would not occur until the fall." Hong Kong, Israel, Japan, and Lebanon "are among dozens of places reporting record numbers of new cases in recent days, many weeks after they had crushed the curve of infections, reopen
rly June, when the number of people dying seemed to be falling. Now, daily death counts are rising in 23 states and Puerto Rico." USA Today (7/29, Flores, Schoolman, 10.31M) says "there is not much relief in sight. The three most populous states - California, Texas and Florida - were among several tha
nd exploit people's fears." INTERNATIONAL RELATIONS Canada Offers To Join Lebanon Blast Probe. Reuters (8/27) reports, "Canada has offered to join Lebanon's investigation into the Beirut port explosion on condition that it is credible and transparent, the visiting foreign minister said on Thursday." L
ies, Atlanta and Macon, to locate the children. Nine people were arrested on charges that include sex trafficking and kidnapping." USA Today (8/27, Flores, 10.31M) reports, "After a two-week search for endangered children in Georgia, the U.S. Marshals Service on Thursday announced the recovery of 39 c
for a tort (3) committed in violation of the law of nations (i.e., international law).” Kadic v. Karad- zic, 70 F.8d 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp., 348 F.3d 140, 143 n. 2 (2d Cir.2003). Certain Plaintiffs in these actions are aliens and the complaints all allege common law
Page: HOUSE_OVERSIGHT_017891 →1986. Ashton Complaint 1602; Burnett Complaint 1 148.” Plaintiffs claim that Saudi American Bank is the official correspondent of the al Baraka Bank Lebanon; the Riyadh corre- spondent of Defendant Al Faisal Islamic Bank, which is managed by Defendant Prince Mohamed; and the Riyadh corre- spondent bank fo
Page: HOUSE_OVERSIGHT_017899 →rwhelming majority of States, *124 condemned by binding United Nations Security Council resolutions, and repudiated by individual nations. See, e.g., Flores v. S. Peru Copper Corp., 414 F.3d 233, 256-57, 261-62 (2d Cir. 2003); Filartiga v. Pena-lrala, 630 F.2d 876, 881-84 (2d Cir. 1980). Because the Const
Page: HOUSE_OVERSIGHT_023400 →erlocutory Decision on the Applicable Law: Terrorism, Conspiracy, Homicide, Perpetration, Cumulative Charges (Applicable Law for Special Tribunal for Lebanon), 50 I.L.M. 513, 536 (Spec. Trib. For Leb. July 2011) (discussing conventions). In addition, “all of these conventions require--through the definitio
Page: HOUSE_OVERSIGHT_023401 →Entities connected to both Lebanon and Flores

Barack Obama
PERSON
United States
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Bashar al-Assad
PERSON
Bill Clinton
PERSON
Benjamin Netanyahu
PERSON
Tehran
LOCATION
Middle East
LOCATION
Damascus
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Vladimir Putin
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Michael Cohen
PERSON
Yemen
LOCATION
Cairo
LOCATION
Prince Andrew
PERSON
Saddam Hussein
PERSON