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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
James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O'Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNe
feENT hnp://abqtrib.com/arehives/news0200N IAL 3/7/2006 SDNY_GM_00330939 EFTA 00203665 EFTA02729105 Albuquerque Tribune Online Page 27 of 28 Bangladesh Businessman • $5,000 HILLPAC, Washington, D.C. Political Action Committee • $5,000 L&M Assets Management, El Paso, Texas Real estate • $5,000 Sc
s, Philadelphia, Pa. Attorney • $10,000 Sheetmetal Workers, Albuquerque Labor committee • $10,000 Sheila Davis, San Diego, Calif. CEO • $10,000 Stephen A. Cozen, Philadelphia, Pa. Attorney • $10,000 Ted Turner, Caballo Business Executive • $10,000 The Village Zoo, Palm Desert, Calif. Real estate shopping
ert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNeely
Page: HOUSE_OVERSIGHT_017844 →) 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 →obert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Carter, Stephen A. Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plaintiffs. David P. Gersch, Arnold & Porter, L.L.P.. Donna M. Sheinbach, Michael D. McNeely, Nancy L
Page: HOUSE_OVERSIGHT_017912 →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 Stephen A. Cozen

Jeffrey Epstein
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George W. Bush
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Bill Clinton
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United States
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New York
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Prince Charles
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Julie K. Brown
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Stephen Hawking
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Joe Biden
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Alfredo Rodriguez
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Yemen
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Oliver Stone
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Bradley Cooper
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Ethiopia
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United Kingdom
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