Westinghouse Electric Corp. / Continental Insurance Co. / F. Hoffman-La Roche Ltd. / ARAB BANK PLC / OF LAW AND DEPRIVES THE BANK OF / Pyramid Co. / Residential Funding Corp. / First National City Bank / Douglas Oil Co. / Royal Dutch Petroleum Co. / Arthur Andersen & Co. / First National Bank of Chicago / Uwatec USA Inc. / Volkswagen / Am. Inc. / INTRODUCTION The Bank / Commerciales S.A. / Empagran S.A. / Cochran Consulting Inc. / AND DEPRIVES THE BANK OF ITS DUE / Bank Ltd. / New York Currency Research Corp. / Wilson / Defendant-Appellant Arab Bank PLC / Serra Chevrolet Inc. / Mohawk Industries Inc. / D&H Marketers Inc. / Freedom Oil & Gas Inc. / FG Hemisphere Associates LLC / Credit Suisse / Chambers Development Co. / General Motors Corp. / General Dynamics / Philippine Nat’l Bank / Union Oil Co. / Da Capo Al Fine Ltd. / Philippine National Bank / National City Bank / PHILIP ALLEN LACOVARA MAYER BROWN LLP / II DEWEY & LEBOEUF LLP / /
Country
Kingdom of Jordan / Jordan / United States / Democratic Republic of Congo / Australia / Lebanon / Ireland / /
Facility
THE United States Court of Appeals FOR THE SECOND CIRCUIT COURTNEY LINDE / /
IndustryTerm
sanctions law / privacy law / foreign banking laws / foreign criminal law / foreign law / foreign law prohibiting disclosure / financial services / foreign law making disclosure / bank processing tens / /
Organization
District Court / U.S. government / United States District Court / United States Court / U.S. Securities and Exchange Commission / U.S. office of Foreign Assets Control / Federal Government / Holy Land Foundation for Relief & Development / UN Court / Hamas / /
Person
KEVIN WALSH ALAN / B. HOWARD DOUGLAS / / /
Position
Carpenter / SHAPIRO MICHELE L. ODORIZZI TIMOTHY S. BISHOP / Magistrate Judge / /
ProvinceOrState
Ohio / Illinois / New York / Hamilton County / California / /
Microsoft Word - ArabBankReply.docx