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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1 95. C. Defendants’ Status as States for FSIA Purposes The Court must first determine if the moving Defendants are “foreign states” for Foreign 22. Zakat is required almsgiving by all Mus- lims. See, e.g., Burnett Complaint at 275; id. 140. HOUSE_OVERSIGHT_017852

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. (2) “Disregarded as an entity separate from its owner” if it has a single owner. *° The default classification for a foreign eligible entity is: (1) A partnership if it has two or more members and at least one member does not have limited liability. (2) A corporation if all...

Of course, the liaison between the NSA and its allies was a two way street. In 2013, none of
document IMAGES-005-HOUSE_OVERSIGHT_020309.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ata. America’s other intelligence agencies quickly recognized the value of the communications intelligence gleaned from foreign telecommunications. John E. McLaughlin, who was the CIA’s Acting Director in 2004, described the NSA as nothing less than the “very foundation of US int...