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[email protected] and Daniela Steinbrink Mattei
document For further information please contact ClO's asset class specialists Achim Peijan House Oversight Committee — Epstein Estate Records (Nov 2025)

achim.peijan@ubs.com and Daniela Steinbrink Mattei

This Document Has Been Prepared By Ubs Ag
document This document has been prepared by UBS AG House Oversight Committee — Epstein Estate Records (Nov 2025)

its subsidiary or affiliate (""UBS""). The information is intended as a general market commentary and provided solely for marketing and information

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…vious ties with known terrorists.” Ashton Complaint 191 596, 597; Burnett Complaint 1160, 61. One of Dallah Albaraka’s subsidiaries is Dallah Aveo Trans—Arabia Co., based in Jeddah. Ashton Complaint 1589; Burnett Complaint 153. Omar al Bayoumi, a sus- pect wanted by the FBI in co...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… due process requirements. Howev- er, when they are examined as a whole— the presence of a branch office until 1992, a subsidiary until 2001, taking advantage of the privilege of its presence in New York by instigating a lawsuit in this forum, advertisements in U.S. publications—...

Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations
email TEXT-001-HOUSE_OVERSIGHT_026840.txt May 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rrysummers.com FB/LarrySummers HOUSE OVERSIGHT 026847 Lawrence H. Summers, 79 JFK Street #8, Cambridge, MA 02138 SafeUnsubscribeTM Forward this email I Update Profile I About our service provider Sent by in collaboration with Try it free today HOUSE OVERSIGHT 026848

May 16 Riyadh
document May 16 - RIYADH House Oversight Committee — Epstein Estate Records (Nov 2025)

SAUDI ARABIA -- A tectonic shift has occurred in the U.S.-Saudi relationship. Despite significant pressure from the Obama administration to remain on the sidelines

King Faud Authorized Dr. Al–Nafissa To Make His Declaration Concerning Shc. (Al–Nafissa Decl. ¶ 2
document King Faud authorized Dr. Al–Nafissa to make his declaration concerning SHC. (Al–Nafissa Decl. ¶ 2 House Oversight Committee — Epstein Estate Records (Nov 2025)

at Huffman Decl. Ex. C.) Dr. Al–Nafissa attests that SHC is “an arm of the Saudi Arabian government [and that its actions] are in keeping with the foreign and domestic governmental policies of the Kingdom of Saudi Arabia.” (Id. ¶ 3.) SHC was formed by Decision of the President of...

In Its Alternative Argument For Reconsideration
document In its alternative argument for reconsideration House Oversight Committee — Epstein Estate Records (Nov 2025)

NCB requests that the Court postpone resolution of the subject matter jurisdiction question posed by the FSIA until NCB’s personal jurisdiction defense is resolved. NCB argues that such a course would lead to its quicker dismissal from the litigation and would limit the intrusion...

Determination Of The Production Ceiling Would Be The Prerogative Of The Saudi Government
document - Determination of the production ceiling would be the prerogative of the Saudi government House Oversight Committee — Epstein Estate Records (Nov 2025)

increasing the production at the price that suits the company is in favor of the Government of Saudi Arabia. A part of the governmental revenues is from the oil tax (50%) on the oil sold or produced

jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, Plaintiffs allege that “Saudi Royal family members own sub- stantial assets in the United States of America, and do substantial business in the United States of America, the profits of which in part, are used to fund interna- 349 FEDERAL SUPPLEMENT, 2d SERIES tional terroris...