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Chief Executive Officer and President Chairman of the Executive Committee and Chief Executive Officer Chairman Director-G
anaging Director Chief Executive Officer Senior Correspondent, Foreign Affairs Governor, Saudi Arabian General Investment Authority (SAGIA), Saudi Arabia Group Chief Executive Officer World Economic Forum Annual Meeting 2011 Forrester Research Inc. Vodafone Group Services Ltd Compagnie Financiére
Page: HOUSE_OVERSIGHT_017069 →chland Handelsblatt Frankfurter Allgemeine Zeitung DLA Piper UK LLP Itochu Corporation Mitsubishi Chemical Holdings Corporation Saudi Arabia Saudi Arabia Switzerland United Kingdom India Oman Oman India USA USA Greece Russian Federation South Africa India Switzerland USA Republic of Korea R
Page: HOUSE_OVERSIGHT_017084 →uz was a member of the board and Vice Chairman of the Executive Man- agement Committee of Defendant National Commercial Bank. Jd. 1 445.
ctims of Septem- HOUSE_OVERSIGHT_017832 --- PAGE BREAK --- 768 ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia’s ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608.
Page: HOUSE_OVERSIGHT_017833 →sident of SHC, Prince Salman is the head of SHC’s Executive Committee and Supreme Commission, members of which Prince S
ed in Virginia in 1983 and dissolved in December 2000. (Burnett Compl. § 261; Ashton Compl. J 333.) Its largest donor is the al Rajhi family of Saudi Arabia. (Burnett Compl. § 261; Ashton Compl. § 333.) The complaints claim that over one hundred “affiliated organizations” are registered or are doing busi
Page: HOUSE_OVERSIGHT_017929 →Entities connected to both Arabia and the Executive Committee

Jeffrey Epstein
PERSON
United States
LOCATION
Bill Clinton
PERSON
Marc Rich
PERSON
Lebanon
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Bahrain
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
John Kerry
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Kuwait
LOCATION
Saudi Arabia
LOCATION
Riyadh
LOCATIONAce Greenberg
PERSON
Philadelphia
LOCATION
Joe Biden
PERSON
New York
LOCATION