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harged with decid- ing which grants should be made to Islam- ic charities, Prince Sultan's decisions were made at the planning level of government, Kline, 685 F.Supp. at 392, and "grounded in social, economic, and political policy," Varig Airlines, 467 U.S. at 814, 104 S.CL 2755. Similarly, as the
eting FICA)). Generally, acts are discretionary if they are per- formed at the planning level of govern- ment, as opposed to the operational level. Kline v. Kaneko, 685 F.Supp. 386, 392 (S.D.N.Y.1988) (finding decision to expel plaintiff from Mexico was product of en- forcement of immigration laws an
deter- mine which of the Network's entities have a presence in Virginia and which entities transferred money to Nada and Nasred- din. 10. Mel AJ. Batterjee The Burnett Plaintiffs claim that Defen- dant Mel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 1181. On December 21, 2004,
preting FTCA)). Generally, acts are discretionary if they are per- formed at the planning level of govern- ment, as opposed to the operational level. Kline v. Kaneko, 685 F.Supp. 386, 392 (S.D.N.Y.1988) (finding decision to expel plaintiff from Mexico was product of en- forcement of immigration laws and
Page: HOUSE_OVERSIGHT_017859 →charged with decid- ing which grants should be made to Islam- ic charities, Prince Sultan’s decisions were made at the planning level of government, Kline, 685 F.Supp. at 392, and “grounded in social, economic, and political policy,” Varig Airlines, 467 U.S. at 814, 104 S.Ct. 2755. Similarly, as the hea
Page: HOUSE_OVERSIGHT_017867 →Adel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 9181. On December 21, 2004, the U.S. Department of Treasury designated Mr. Batterjee as a Specially Designated Global Terrorist. See Dec. 23, 2004 Bierstein let- ter to Court; Exec. Order No. 13224. Mr. Batterjee is the chairman of Al
Page: HOUSE_OVERSIGHT_017889 →unction exception replicates that found in the FTCA and that courts rely on the FTCA for guidance in interpreting the scope of the FSIA’s exception); Kline v. Kaneko, 685 F.Supp. 386, 392 (S.D.N.Y.1988) (explaining sovereign’s decisions regarding formation and enforcement of national policies are discret
Page: HOUSE_OVERSIGHT_017919 →al Foundation (“BIF”) and Adel A.J. Batterjee had. See Terrorist Attacks I, 349 F.Supp.2d at 823-25 (finding Court had personal jurisdiction over Mr. Batterjee based on his designation as a global terrorist, his role with BIF, another designated terrorist, his *561 leadership of BIF’s United States operation
Page: HOUSE_OVERSIGHT_017923 →Entities connected to both Kline and Batterjee

George Mitchell
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
New York City
LOCATION
Philadelphia
LOCATION
Bill Clinton
PERSON
Kenya
LOCATION
New York
LOCATION
Houston
LOCATION
Michael Cohen
PERSON
Osama bin Laden
PERSON
al-Qaeda
ORGANIZATIONCasey
PERSONSecond Circuit
ORGANIZATION
Saudi Arabia
LOCATIONArndt
PERSONKadic
PERSON
Khalifa
PERSON
Dietrich
PERSONUngar
PERSON