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ious banks are not identical. In Bush, following the Supreme Court’s instructions in Steel Co., the district court dis
al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Aff
other Saudi banks’ Rule 12(b)(6) motions cannot apply to NCB because the allegations against the various banks are not identical. In Bush, following the Supreme Court’s instructions in Steel Co., the district court dismissed the case for lack of subject matter jurisdiction after finding plaintiffs lacked standing to
Page: HOUSE_OVERSIGHT_017931 →be incompatible with the purpose of the FSIA, which is to grant governmental, not private corporate immunity, and ... would reflect infidelity to the Supreme Court's reasoning in Dole Food" Id. at 218. Accordingly, it reiterated that "'a subsidiary of an instrumentality is not it- self entitled to instrumentalit
FTCA). [29,30] There can be little doubt that, as the chairman of the Supreme Council of Islamic Affairs, charged with making rec- ommendations to the Council of Ministers regarding requests for aid from Islamic organizations located abroad, and as the head of the Special Committee of the Council of Ministers, charg
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
upport of this argument, the Federal Plaintiffs cite Dole Food Co. v. Patrickson, 538 U.S. 468, 480, 123 S.Ct. 1655, 155 L.Ed.2d 643 (2003), in which the Supreme Court held that instrumentality status is determined at the time of the filing of the complaint. has specifically addressed the issue. HOUSE_OVERSIGHT_01
Page: HOUSE_OVERSIGHT_017854 →Entities connected to both Supreme Court and the Council of Ministers

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Samantha Power
PERSON
Barry Diller
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
New York
LOCATION
Philadelphia
LOCATION
John F. Kennedy
PERSON
James Baker
PERSON
Lawrence Krauss
PERSON