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Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Loui
tions, including al4aecla." Federal Complaint 1 222 Several organizations within the MAR Network, including SAAR Founda- tion, MAR International, Safa Group, Mar-Jac Poultry, Mar-Jac Holdings, Inc., Safa Trust, Inc. and Aradi, Inc., were es- tablished, funded or closely affiliated with Defendant Suleim
Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis
Page: HOUSE_OVERSIGHT_017844 →zations, including al-Qaeda.” Federal Complaint 1222. Several organizations within the SAAR Network, including SAAR Founda- tion, SAAR International, Safa Group, Mar—Jac Poultry, Mar—Jac Holdings, Inc., Safa Trust, Inc. and Aradi, Inc., were es- tablished, funded or closely affiliated with Defendant Suleiman
Page: HOUSE_OVERSIGHT_017888 →ry (DC), James Ermest Gauch, Jennifer Allyson Shumaker, Jonathan Chapman Rose, Melissa Danielle Stear, Michael Peter Gurdak, Michael Rollin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William Horace Jeffress, Jr., Christopher R.
Page: HOUSE_OVERSIGHT_017912 →African Muslim Agency, Mar—Jac Investments, Mar—Jac Poultry, Reston Investments, SAAR Foundation, Safa Trust, where he was the principal signatory on Safa Group checks, and York International; WESTLAW Iqbal Yunus was a director of Child Development Foundation, a SAAR Network entity, and was associated with
Page: HOUSE_OVERSIGHT_017930 →Entities connected to both Stephen Joseph and Safa Group

Houston
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Alfredo Rodriguez
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New York
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New York City
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Georgina Chapman
PERSONHerndon
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PERSONChrysler Capital Corp.
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PERSONKadic
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Brian J. Alexander
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PERSONFrancis G. Fleming
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