3
Shared Docs
3
Same-Page
3 / 3
Mentions
e Muslim world and its Board of Directors in- cluded Haydar Mohamed bin Laden, a half-brother of Osama bin Laden. Id. 1274. • Faisal Islamic Bank Sudan was one of the five main founders of Al Shamal 815 Islamic Bank .. . . Al Shamal Islamic Bank is an instrumental bank in bin Laden's financial s
here- fore not discretionary and not protected by the FSIA); Napolitano v. Tishman Constr. Corp., No. 96 Civ. 4402(5.1), 1998 WL 102789, at •4 (E.D.N.Y. Feb. 26, 1998) (finding purchasing consulate buildings and hiring contractor to renovate is a plan- ning function and therefore discretionary). De
ed' EFTA00160354 INTERNATIONAL NEWS • Russia Issues Retaliatory Arrest Warrant For International Criminal Court Prosecutor • Warring Factions In Sudan Agree To Temporary Ceasefire, Say U.S.-Saudi Mediators • G7 Ends With Ukraine In Focus As Zelenskyy Meets World Leaders, Russia Claims A Battlefield
rendered to authorities in New York on Thursday and faces six charges including unauthorized access to computers and wire fraud, the U.S. Attorney's Office for the Southern District of New York announced. The article stated that prosecutors alleged that Garrison and others used credential stuffing attacks, which entail using stolen usernam
y the New York State Department of Financial Services and the U.S. Federal Reserve Bank after the bank was caught doing business with Burma, Libya, Sudan, Iran, and Syria, which were under U.S. sanctions at the time. 297. For another example, in January 2017, Deutsche Bank agreed to a $7.2 billion s
imes against dozens of young women and girls, some as young as 14 years old. With respect to the specific discoveries, the United States Attorney's Office for the Southern District of Florida found that some of the victims "went to Mr. Epstein's house only once, some went there as much as 100 times or more." 43. As a consequ
Entities connected to both Sudan and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONLeon Black
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Donald Trump
PERSONSouthern District
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON