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. Co. v. Al Qaeda Islamic Army): Appellants Transcontinental Insurance Company, Transportation Insurance Company, National Fire Insurance Company of Hartford and American Casualty Company of Reading, Pennsylvania are wholly-owned subsidiaries of plaintiff-appellant Continental Casualty Company; plaintiff-a
Page: HOUSE_OVERSIGHT_023362 →ion; BGC Partners, Inc., a publicly-traded corporation, indirectly owns more than 10% of it. 11-3490, 11-3494, 11-3495, 11-3511 (Federal Ins. Co. v. al Qaida): Appellants Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insuranc
Page: HOUSE_OVERSIGHT_023362 →aeessreeenseeeseseaess 24 The Role of Ostensible Charities in al-Qaeda’s Growth and Development 2.00... cccceescceesseeeeteeceeeseeeeeteeeeteneeee 28 Al-Qaeda’s Collaborators in the Financial Industry cee eecsssssseesseessseeesneeceseceseeesneeenseceseeesneeseseceseeeaeeeeneeeateeeatersneess 42 Al-Qaeda’s Add
Page: HOUSE_OVERSIGHT_023364 →§ 2333, knew that or recklessly disregarded whether al-Qaeda was the recipient of the financial and other support each defendant was providing to al-Qaeda. 2. Whether, for purposes of claims asserting violations of “the law of nations” under the Alien Tort Statute, 28 U.S.C. § 1350, such violations inc
Page: HOUSE_OVERSIGHT_023372 →ps://www.fox61.corn/article/news/crime/man-wanted-by-fbi-in-connection-with-string-of-bank- robberies-ct-pa/520-5d890301-e853-47f5-8a3a-5dc2f379417a> Hartford, CT (11113, Lessard, 77K) reports, "The Federal Bureau of Investigation has captured a man believed to be responsible for several bank robberies ac
ws/world/articles/2020-11-14/us-israel-worked-together-to-track-and-kill- al-qaida-no-2> (11/14, Lee, LaPorta) reports Al-Masri's death "is a blow to al-Qaida" and "comes amid rumors in the Middle East about the fate of the group's leader, Ayman al-Zawahiri. The officials could not confirm those reports b
-qaedaleader-killed.html> (11/14, Fassihi, 18.6IM) reports Iran's Foreign Ministry on Saturday "denied a report that Israeli agents had fatally shot Al Qaeda's second-ranking leader on the streets of Tehran, likening it to a `Hollywood' scenario manufactured by `American and Zionist' officials." EFTA001371
Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recently oversaw the JMC branch located in Danbury. The loss to the company attributable to
rinting-company-feds-say/791438/> (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-
rizona-woman- charged-with-trying-to-support-al-qaida> (7/24) reports that she "contemplated using her federal coronavirus relief payment to support al-Qaida," but the FBI could no confirm if she did. Fox News <https://www.foxnews.corn/auto/woman-arizona-arrested-prepaid-gift-card-al-qaeda> (7/24, Carter,
. The Bridgeport (a) Daily Voice (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-
Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recently oversaw the JMC branch located in Danbury. The loss to the company attributable t
of whom she believed was an al- Qaeda member." The AP (7/24) reports that she "contemplated using her federal coronavirus relief payment to support al-Qaida," but the FBI could no confirm if she did. EFTA00150479 Fox News (7/24, Carter, 27.59M) reported that she "wanted to travel abroad to help the te
The Bridgeport (CT) Daily Voice (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-
Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recently oversaw the JMC branch located in Danbury. The loss to the company attributable t
of whom she believed was an al- Qaeda member." The AP (7/24) reports that she "contemplated using her federal coronavirus relief payment to support al-Qaida," but the FBI could no confirm if she did. Fox News (7/24, Carter, 27.59M) reported that she "wanted to travel abroad to help the terrorist organiz
ing. He escaped with more. than $8,000, according to the press release." FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. WTIC-TV Hartford, CT (11/13, Lessard, 77K) reports, "The Federal Bureau of Investigation has captured a man believed to be responsible for several bank robberies acr
terterrorism official" told them "that Abu Muhammad al-Masri is probably dead." The AP (11/14, Lee, LaPorta) reports Al-Masri's death "is a blow to al-Qaida" and "comes amid rumors in the Middle East about the fate of the group's leader, Ayman al-Zawahiri. The officials could not confirm those reports b
ing. He escaped with more. than $8,000, according to the press release." FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. WTIC-TV Hartford, CT (11/13, Lessard, 77K) reports, "The Federal Bureau of Investigation has captured a man believed to be responsible for several bank robberies acr
terterrorism official" told them "that Abu Muhammad al-Masri is probably dead." The AP (11/14, Lee, LaPorta) reports Al-Masri's death "is a blow to al-Qaida" and "comes amid rumors in the Middle East about the fate of the group's leader, Ayman al-Zawahiri. The officials could not confirm those reports b
ing. He escaped with more. than $8,000, according to the press release." FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. WTIC-TV Hartford, CT (11/13, Lessard, 77K) reports, "The Federal Bureau of Investigation has captured a man believed to be responsible for several bank robberies acr
terterrorism official" told them "that Abu Muhammad al-Masri is probably dead." The AP (11/14, Lee, LaPorta) reports Al-Masri's death "is a blow to al-Qaida" and "comes amid rumors in the Middle East about the fate of the group's leader, Ayman al-Zawahiri. The officials could not confirm those reports b
Entities connected to both Hartford and al-Qaeda

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Barack Obama
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Hillary Clinton
PERSON
Lebanon
LOCATION
Prince Charles
PERSON
Benjamin Netanyahu
PERSON
Yemen
LOCATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Vladimir Putin
PERSON