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Banco de Seguros del Estado
Organization
3
Total Mentions
3
Documents
369
Connected Entities
Uruguayan state-owned insurance company
Document Mentions (3)
1 mention
ounsel, did not raise the FSIA defense in The Court is not convinced by this argument because the waiv- er of FSIA immunity must be explicit. See Banco de Seguros del Estado v. Mutual Marine Office, Inc., 344 F.3d 255, 261 (2d Cir.2003). their motions to dismiss. HOUSE_OVERSIGHT_017868 --- PAGE BREAK --- 804 tions w
Page: HOUSE_OVERSIGHT_017869 →In re Terrorist Attacks on September 11 2001-4.rtf
1 mentionHOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
Source: House Oversight Committee
read as a waiver of immunity from this court’s jurisdiction. The Second Circuit has made clear that the waiver of FSIA immunity must be explicit. See Banco de Seguros del Estado v. Mutual Marine Office, Inc., 344 F.3d 255, 261 (2d Cir.2003) (requiring wavier that unambiguously waives claims of immunity from legal proceedings
Page: HOUSE_OVERSIGHT_017918 →EFTA00795030.pdf
1 mentionEFTA00795030
FSIA defense in their motions to dismiss. The Court is not convinced by this argument because the waiv- er of FSIA immunity must be explicit. See Banco de Seguros del Estado v. Mutual Marine Office, Inc., 344 F.3d 255. 261 (2d Cir.2003). EFTA00795068 S04 349 FEDERAL SUPPLEMENT, 2d SERIES tions would not sustain juri
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New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 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
3 docs3 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
3 docs3 co-mentions
Terry
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
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PersonEnglish fashion designer and actress
3 docs3 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
3 docs3 co-mentions
Atlanta
LocationCapital city of Georgia, United States
3 docs3 co-mentions
Kenya
LocationCountry in Eastern Africa
3 docs3 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
3 docs3 co-mentions
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OrganizationHighest court of jurisdiction in the US
3 docs3 co-mentions
AS
Ashton
PersonFirst name reference to multiple individuals in the documents
3 docs3 co-mentions
Stephen Joseph
PersonBritish theatre director (1921–1967)
3 docs3 co-mentions
CA
Casey
PersonFrench rapper
3 docs3 co-mentions
CO
Conley
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Sudan
LocationCountry in Northeast Africa
3 docs3 co-mentions
KA
Kaneko
PersonJapanese video game publisher
3 docs3 co-mentions