3
Shared Docs
0
Same-Page
3 / 3
Mentions
nder and Chief Executive Officer Vice-President, Government Relations Director-General Economic and Business
State Farm Insurance Companies Council on Foreign Relations Edelman USA USA Germany Switzerland Switzerland India Switzerland USA United Kingdom Bangladesh Canada USA USA USA USA United Kingdom South Africa USA Switzerland Canada Netherlands USA People's Republic of China Switzerland Switzerland
Page: HOUSE_OVERSIGHT_017072 →of a commercial nature whether they belong to the Government or the industrial lend- ing institutions connecte
) 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 activities were directed at the United States; U.S. Government had designated the trust a Specially Designated G
allege that Rabita Trust is a charitable organization which was created to organize the repatriation and rehabilitation of stranded Pakistanis from Bangladesh. Founded in 1988, the trust fund was started jointly by the government of Pakistan and the Saudi-based charity, [Defendant MWL]. Rabita Trust receive
Page: HOUSE_OVERSIGHT_017922 →Entities connected to both Bangladesh and US Government

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