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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 Bohn, the Plaintiffs would have to al- lege specific facts showing that the Princ
ncy, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corpo- ration, Reston Investments, Inc., Safa Trust, Sana-Bell Inc., Sterling Charitable motions on the merits de novo. See In re Grand Jury Proceedings (Kluger), 827 F.2d 868, 871 n. 3
ncy, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic Thought, Mar-—Jac Investments, Inc., Mena Corpo- ration, Reston Investments, Inc., Safa Trust, Sana—Bell Inc., Sterling Charitable motions on the merits de novo. See In re Grand Jury Proceedings (Kluger), 827 F.2d 868, 871 n. 3 (2
Page: HOUSE_OVERSIGHT_017846 →) 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 →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 →.. Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar—Jac Investments, Inc., Mar—Jac Poultry, Inc., ... Reston Investments, Inc., ... Safa Trust, .. and York Foundation, all located doing business or registered to do business in the United States. In support of their claims aga
Page: HOUSE_OVERSIGHT_017928 →Entities connected to both Bangladesh and Reston Investments, Inc.

Bill Clinton
PERSON
United States
LOCATION
New York
LOCATION
Houston
LOCATION
Yemen
LOCATION
Philadelphia
LOCATION
Michael Cohen
PERSON
Ethiopia
LOCATION
Alfredo Rodriguez
PERSON
Malaysia
LOCATION
United Kingdom
LOCATION
Lebanon
LOCATION
Kenya
LOCATION
Kuwait
LOCATION
Saudi Arabia
LOCATION
George Mitchell
PERSON
Sudan
LOCATION
San Diego
LOCATION
Somalia
LOCATION
Atlanta
LOCATION