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ntiterror measure" (mentioning only Al Haramain Islamic Foundation)), Ex. 5 (Senate Sub- committee Testimony, July 31, 2003 by Steven Emerson with Jonathan Levin, "Terrorism Financing: Origination, Or- ganization, and Prevention: Saudi Arabia, Terrorist Financing and the War on Ter- ror"). 30. The Federal P
and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on June 2, 2004)). Thus, pursuant to Bohn, the Plaintiffs would have to al- lege specific facts showing that the Princ
ve J. Lennon Sergio Leo Amaud Leparmentier Josh Lemer Monique F. Leroux Jacob Leschly Bruno Lescoeur Rich Lesser Doris Leuthard Max Levchin Jonathan Levin Richard C. Levin Mame Levine Maurice Levy Ann Lewnes Ursula von der Leyen Li Daokui Li Jie Paul Li Jin Vice-President, Strategic Relations Of
Industrial Development Organization (UNIDO), Vienna Katy Yung Associate Director RS Group Hong Kong SAR Muhammad Yunus Chairman Yunus Centre Bangladesh Cornelis van Founder and Member of the Board DTZ Zadelhoff Netherlands Zadelhoff Delfina Zagarzazu Director. Latin America Three Squares Inc.
) and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on June 2, 2004)). Thus, pursuant to Boim, the Plaintiffs would have to al- lege specific facts showing that the Princes
Page: HOUSE_OVERSIGHT_017866 →s antiterror measure” (mentioning only Al Haramain Islamic Foundation)), Ex. 5 (Senate Sub- committee Testimony, July 31, 2003 by Steven Emerson with Jonathan Levin, “Terrorism Financing: Origination, Or- ganization, and Prevention: Saudi Arabia, Terrorist Financing and the War on Ter- ror”). 30. The Federal Pla
Page: HOUSE_OVERSIGHT_017868 →Entities connected to both Jonathan Levin and Bangladesh

Jeffrey Epstein
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
New York
LOCATION
Michael Cohen
PERSON
Hillary Clinton
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION