3
Shared Docs
1
Same-Page
3 / 3
Mentions
f Septem- EFTA00795032 768 349 FEDERAL SUPPLEMENT, 2d SERIES 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. § 2331 et seq.; 28 U.S.CA §1603
di, Law Office of Omar T. Mo- hammedi, Brian Howard Polovoy, Shear- man & Sterling LLP (New York), Geoffrey S. Stewart, Michael Bradley, Jones Day, Matthew Phineas Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and Mosle LLP, New York City, Wilmer Parker, III, Gillen Park
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 →medi, Law Office of Omar T. Mo- hammedi, Brian Howard Polovoy, Shear- man & Sterling LLP (New York), Geoffrey S. Stewart, Michael Bradley, Jones Day, Matthew Phineas Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and Mosle LLP, New York City, Wilmer Parker, III, Gillen Parker a
Page: HOUSE_OVERSIGHT_017844 →ohammedi, Law Office of Omar T. Mohammedi, Brian Howard Polovoy, Shearman & Sterling LLP (New York), Geoffrey S. Stewart, Michael Bradley, Jones Day, Matthew Phineas Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet-Prevost, Colt and Mosle LLP, New York City, Wilmer Parker, IJ, Gillen Parker an
Page: HOUSE_OVERSIGHT_017913 →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 Matthew Phineas Previn

United States
LOCATION
Lebanon
LOCATION
Yemen
LOCATION
Bill Clinton
PERSON
Saudi Arabia
LOCATION
Kuwait
LOCATION
Michael Cohen
PERSON
Riyadh
LOCATION
al-Qaeda
ORGANIZATION
United Kingdom
LOCATION
Osama bin Laden
PERSON
New York
LOCATION
Sudan
LOCATION
Ethiopia
LOCATION
Somalia
LOCATION
Bangladesh
LOCATION
Kenya
LOCATION
U.S. Treasury
ORGANIZATION
Philadelphia
LOCATION
Malaysia
LOCATION