
5
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5
Documents
545
Connected Entities
BD PR (US) <3 <ailto:# >>, Wine, Jamie PCC (NY) < >>, Bruno, Nicole (NY) >>, Greenberg, Jeffrey (LA-NY) >, Bauer, Steve (SF-BR) oore, Wendy (OC) >>, Jennings, Alex (LA) >>, Robins, Greg (LA) — ees >, Brearton, Chris (CC) HOUSE_OVERSIGHT_012037 --- PAGE BREAK --- 1 cc, Frank (SF) > Fisher, Alice (DC) —_
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(b)(5). *58 Section 3(a)(9) of the Exchange Act, 15 U.S.C. § 78c(a)(9). *59 Exchange Act Rule 13b2-2, 17 C.ER. § 240.13b2-2 260) Complaint, SEC v. Jennings, No, 11-cv-1444 (D.D.C. Jan. 24, 2011), ECF No. 1, available at http://www.sec.gov/litigation/ complaints/20 11/comp21 822.pdf. aE Complaint, id.,
Page: HOUSE_OVERSIGHT_022617 →thy (DC) >> Kmailto:# 7>>, Bruno, Nicole (NY) >, Harris, Nicole (CH) P>, Greenberg, Jeffrey (LA-NY) >>, Bauer, Steve (SF-BR) >>, Moore, Wendy (OC) 7, Jennings, Alex (LA) >, Robins, Greg (LA) p>, Wine, Jamie 1>> Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County en
Page: HOUSE_OVERSIGHT_030098 →[email protected]>, Wine, Jamie >, Bruno, Nicole (NY) >, Harris, Nicole (CH) ,, Greenberg, Jeffrey (LA-NY) >, Bauer, Steve (SF-BR) >, Moore, Wendy (OC) h>, Jennings, Alex (LA) »>, Robins, Greg (LA) n> Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The L
Page: HOUSE_OVERSIGHT_030101 →hy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harris, Nicole (CH) >>, Greenberg, Jeffrey (LA-NY) >>, Bauer, Steve (SF-BR) 1>, Moore, Wendy (OC) h>, Jennings, Alex (LA) •, Robins, Greg (LA) Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Ti
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Barack Obama
PersonPresident of the United States from 2009 to 2017

Lubna Qassim
Person
Jamie D
Person
Kathryn Ruemmler
Person
Boies Schiller & Flexner
OrganizationPizzurro
PersonFamily name

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Emirates Bank
OrganizationNicole
Person2019 film directed by Marc Lawrence

David Boies
PersonAmerican lawyer and chairman
Daniele
Person
William A. Isaacson
PersonAce Greenberg
PersonBarris
Person
Andrew Khouri
PersonReligious figure of the Christian faith

Phil Hirschkorn
PersonFrank Pizzurro
PersonDunlavey
PersonFamily name
Farooq Bajwa
Person
The Times
Organization