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Hanvit Bank
Organization
2
Total Mentions
2
Documents
189
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
y or instrumentality is entity whose ma- jority ownership interest is held by either the foreign state or a political subdivision thereof); Filler v. Hanvit Bank, 378 F.3d 213 (2d Cir.2004) (holding an organ’s own- ership of two banks did not, in turn, make the banks organs or instrumentalities of foreign stat
Page: HOUSE_OVERSIGHT_017855 →In re Terrorist Attacks on September 11 2001-4.rtf
1 mentionHOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
Source: House Oversight Committee
any third country. See 28 U.S.C. § 1603. Accordingly, the only dispute regarding SHC’s status is whether it is an organ of the Kingdom. In Filler v. Hanvit Bank, 378 F.3d 213 (2d Cir.2004), the Second Circuit considered various factors to determine whether an entity could be considered an organ of a foreign s
Page: HOUSE_OVERSIGHT_017917 →Sponsored
Connected Entities(20 of 189)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Terry
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
Maryland
LocationState of the United States of America
2 docs2 co-mentions
Hustler Magazine, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kenya
LocationCountry in Eastern Africa
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
the City of New York
LocationTown in New York
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
AS
Ashton
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
Stephen Joseph
PersonBritish theatre director (1921–1967)
2 docs2 co-mentions