Epstein Secrets

’s activities were directed at the United States; U.S. Government had designated the trust a Specially Designated G

ismiss the Federal complaint. Finally, Defendant National Commercial Bank (“NCB”) moves for reconsideration of this Court’s

Barzinji’s motion to dismiss the Federal complaint is denied, but the RICO, TVPA, intentional tort, and negligence claims against him are dismissed. National Commercial Bank’s motion to reconsider the Court’s January 18 opinion and order is granted to the extent that it requests the Court to consider its personal jurisdicti

otal) % 0 40 30 78 Credit rating - At Aa2 Aa2 Aaa Government debt as percentage of gross domestic product (%)

d Services Travel Saudi Arabian Airline: 52.5%; National Aviation: 14.7% 30.0% 0.4 0.0 Saudi Real Estate Company Realestate PIF: 64.57% 35.5% 0.1 0.0 National Commercial Bank (NCB) Banks PIF: 44.3%; GOSI: 10%; PPA: 10.04% 35.7% 0.0 9.5 Maaden Mining PIF: 49.99%; GOSI: 7.98%; PPA: 7.45% 34.6% 0.0 5.9 Samba Banks PIF: 22.91%

of a commercial nature whether they belong to the Government or the industrial lend- ing institutions connecte

provided support to al Qaeda in their offi- cial capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 19 426464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the first commer- cial bank of Saudi Arabia. Ashton