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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
" N.Y. C.P.L.R. § 302(a)(2) (McKinney 2002). Courts have defined "agent" to include a defendant's co-conspirators "under certain circum- stances." Chrysler Capital Corp. v. Cen- tury Power Corp., 778 F.Supp. 1260, 1266 (S.D.N.Y.1991) (citing Lehigh Valley In- dus., Inc. v. Birenbaum, 389 F.Supp. 798, 806-07 (S.D.N.Y
) 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 →...” N.Y. C.P.L.R. § 302(a)(2) (McKinney 2002). Courts have defined “agent” to include a defendant’s co-conspirators “under certain circum- stances.” Chrysler Capital Corp. v. Cen- tury Power Corp., T78 F.Supp. 1260, 1266 (S.D.N.Y.1991) (citing Lehigh Valley In- dus., Inc. v. Byrenbaum, 389 F.Supp. 798, 806-07 (S.D.N.Y.1
Page: HOUSE_OVERSIGHT_017870 →a co-conspirator can be considered an agent, see Chrysler Capital Corp. v. Century Power Corp., 778 F.Supp. 1260, 1266 (S
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 Chrysler Capital Corp.

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