6
Shared Docs
4
Same-Page
6 / 15
Mentions
nly NCB’s contacts with the United States and not Saudi Arabia’s relationship to NCB. The Supreme Court and Secon
mputer hard drives with photographs of the World Trade Center before and after its collapse as well as photos of United States embassies in Kenya and Tanzania and the U.S.S. Cole.” (Ashton Compl. J 451; Burnett Compl. J 397; Federal Compl. J § 186, 458.) The U.S. forces also apparently found files on pestic
Page: HOUSE_OVERSIGHT_017914 →e product of [its] participation in al Qaida’s jihadist campaign.” (Federal Compl. Jf 182, 189.) *549 2. Prince Salman’ Prince Salman is a member of the Kingdom of Saudi Arabia’s Council of Ministers, the governor of the province of Riyadh, and the President of Defendant SHC. (Prince Salman Mem. in Sup. Mot. to Dismiss
Page: HOUSE_OVERSIGHT_017914 →yal family have assets and do business in the United States. (Ashton Compl. § 296.) 3. Prince Naif® Prince Naif has been the Minister of Interior of the Kingdom of Saudi Arabia since 1975. (Ashton Compl. J 286; Federal Compl. § 433; Prince Naif Mem. in Supp. Mot. to Dismiss at 1, 5.) According to Plaintiffs, the Minister of
Page: HOUSE_OVERSIGHT_017915 →lateral agreement between Egypt and Sudan that saw an increase in the two countries' shares—neglecting other countries' interests, such as those of Tanzania, Kenya and Ethiopia—has weakened Egypt's contention that the 1929 agreement cannot be violated. Ethiopia was the first to challenge the agreement,
n, is inexplicable to the Saudis. This leads them to question whether the U.S. defines its interests in the region in a way that is compatible with Saudi Arabia's. EFTA00662921 None of this means that the Saudis will turn away from the United States; Saudi leaders know that only the U.S. can safeguard Saudi
Pacific India Walter B. Kielholz Chairman of the Board of Directors Swiss Reinsurance Switzerland Company Ltd Jakaya M. Kikwete President of Tanzania Nancy Killefer Senior Director and Office Manager McKinsey & Company USA Kim Dong Kwan Managing Director Hanwha Group Republic of Korea Kim
uzzmachine.com and Graduate School of USA Professor Journalism (CUNY) Mohamed Husnee Jazeel Chief Executive Officer Dabbagh Group Holding Co. Saudi Arabia Ltd Alain Jeannet Editor-in-Chief L'Hebdo Switzerland Richard A. Jefferson Chief Executive Officer Cambia Australia Kevin J. Jenkins President
Pacific India Walter B. Kielholz Chairman of the Board of Directors Swiss Reinsurance Switzerland Company Ltd Jakaya M. Kikwete President of Tanzania Nancy Killefer Senior Director and Office Manager McKinsey & Company USA Kim Dong Kwan Managing Director Hanwha Group Republic of Korea Kim
uzzmachine.com and Graduate School of USA Professor Journalism (CUNY) Mohamed Husnee Jazeel Chief Executive Officer Dabbagh Group Holding Co. Saudi Arabia Ltd Alain Jeannet Editor-in-Chief L'Hebdo Switzerland Richard A. Jefferson Chief Executive Officer Cambia Australia Kevin J. Jenkins President
seq. 10. International Law <-10.33 Director of Saudi Arabia’s Depart- ment of General Intelligence (DGI) was im
the foreign defendant regarding the scope of his offi- cial responsibilities. 28 U.S.C.A. § 1602 et seq. 10. International Law <-10.33 Director of Saudi Arabia’s Depart- ment of General Intelligence (DGI) was immune from Antiterrorism Act (ATA) suit by survivors of victims of Septem- HOUSE_OVERSIGHT_017832 -
Page: HOUSE_OVERSIGHT_017832 →ngdom of Saudi Arabia 12, at Berger Decl. Ex. 7 (“It is the position of the Ministry of Foreign Affairs that NCB is a government instru- mentality of the Kingdom of Saudi Ara- bia.”). To enjoy immunity from suit under the FSIA, NCB must demonstrate that it is an agency or instrumentality, or a politi- cal subdivision of the Kin
Page: HOUSE_OVERSIGHT_017854 →11, 2001., 2012 WL 257568 (2012) On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims against, inter alia, the Kingdom of Saudi Arabia and several Saudi Princes on sovereign immunity and personal jurisdiction grounds. Judge Casey held that the FSIA protected the Princes from claims a
Page: HOUSE_OVERSIGHT_023374 →rations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these purported c
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Tanzania and Saudi Arabia

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Kenya
LOCATION
Middle East
LOCATION
Sudan
LOCATION
Department of Justice
ORGANIZATION
Malaysia
LOCATION
Prince Andrew
PERSON
Condoleezza Rice
PERSON
Bahrain
LOCATIONLeon Black
PERSON
Lebanon
LOCATION
Riyadh
LOCATION
Yemen
LOCATION