3
Total Mentions
3
Documents
16
Connected Entities
HOUSE_OVERSIGHT_012718 - HOUSE_OVERSIGHT_012721
5, 562 (2d Cir. 2005); Kenna v. US. Dist. Ct. for the Cent. Dist. of Ca., 435 F.3d 1011, 1017 (9th Cir. 2006)
HOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
ital nch Banco Multiplo SA., regulated by Comissdo de erril as each i by tl ed, London he PRA and regulated by the Branch, which is authorized by the Cen ral Bank and distributed in H errill Lynch (India}; International Bank L ingapore) are regula long Kong by Merrill Lynch (H and is issued and distr
Page: HOUSE_OVERSIGHT_014999 →HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
. Oct. 9, 2004). % Kenna v. U.S. Dist. Court for the Cent. Dist. of Cal., 435 F.3d 1011, 1015-16 (9th Cir. 2

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

the Fifth Circuit
Organization
House of Representatives
OrganizationLower house of the United States Congress
The Tenth Circuit
Organization
Kenna
PersonAmerican singer
W.R. Huff Asset Mgmt. Co.
Organization
Jon Kyl
PersonAmerican politician and lobbyist (born 1942)

US Government
Organizationthe Court of Appeals
Organization
Feinstein
Person
Department of Justice
Organization