Organization named in the records

Public Investment Fund

Named in 6 passages across 4 documents.

Mentions of Public Investment Fund in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Public Investment Fund appears

6 total
…Complaint 11564, 566; Burnett Com- 21. The Ashton Plaintiffs moved to amend this allegation to claim that the Public Investment Fund (“PIF”), not the Saudi government, pur- chased a majority of NCB shares in 1999. Ashton Docket ## 137, 138....
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017852.txt p.1 View source release ↗
…was filed a majority of its shares were owned by an administrative unit of the Saudi Ministry of Finance, the Public Investment Fund (‘‘PIF’’), 24 and (3) it is not a citizen of the United States Social Insurance. Fawcett Supp. Aff. at Ex....
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗
disagrees with this reliance on Dole Food. The Supreme Court resolved two questions in Dole Food. ‘‘The first [was] whether a corporate subsidiary can claim instrumentality status where the foreign state does not own a majority of its share...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗
…irs. Federal Complaint ¶¶ 426–464. 21. The Ashton Plaintiffs moved to amend this allegation to claim that the Public Investment Fund (‘‘PIF’’), not the Saudi government, purchased a majority of NCB shares in 1999. Ashton Docket ## 137, 138....
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗
Bank of America Merrill Lynch Global Research. PIF = Public Investment Fund. GOSI = General Organization for Social Insurance. PPA = Public Pension Agency. Based on stock prices as of 28 June 2016.

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