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t further tests in 2017, given the estimates by a Council on Foreign Relations task force chaired by retired Admiral Michael Mul
ted Arab Emirates: The information contained in this document does not constitute, and is not intended to constitute, a public offer of securities in the United Arab Emirates in accordance with the Commercial Companies Law (Federal Law No. 8 of 1984, as amended) or otherwise under the laws of the United Arab Emirates. This
Page: HOUSE_OVERSIGHT_014621 →f al Qaeda meetings, the al Qaeda oath, al Qaeda organizational charges, and the “Golden Chain” list of wealthy donors to the Afghan mujahideen....* The Council on Foreign Relations Studies (“CRS”) produced a report in October 2002 that also made use of the Golden Chain. Relying on the 9/11 Commission report, the CRS report described the
Page: HOUSE_OVERSIGHT_023382 →here, plaintiffs alleged that Dubai Islamic Bank provided banking services to al-Qaeda, even as the United States government had provided warnings to the United Arab Emirates in 1999, SPA199-200 (Terrorist Attacks IV). These allegations, the district court concluded, “g[a]ve rise to the inference that [Dubai Islamic Bank]
Page: HOUSE_OVERSIGHT_023392 →it can," said Elliott Abrams, a senior fellow at the Council on Foreign Relations who served as a senior Middle East adviser to Bus
tents and purposes a province of Saudi Arabia, even if it is not polite to say so in diplomatic circles. Since the Iranian revolution, Bahrain - like the United Arab Emirates, Kuwait, Oman, and Qatar -- has pursued close ties with the United States, in significant measure to counterbalance Iran and Saudi Arabia. With Washi
Page: HOUSE_OVERSIGHT_029719 →Entities connected to both United Arab Emirates and The Council on Foreign Relations Studies

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Bahrain
LOCATION
Marc Rich
PERSON
Tehran
LOCATION
Middle East
LOCATION
Benjamin Netanyahu
PERSON
John F. Kennedy
PERSON
Lebanon
LOCATION
Cairo
LOCATION
Vladimir Putin
PERSON
United Kingdom
LOCATION
Michael Cohen
PERSON
Jared Kushner
PERSON
Jerusalem
LOCATION