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otal) % 0 40 30 78 Credit rating - At Aa2 Aa2 Aaa Government debt as percentage of gross domestic product (%)
e + weight in MSCI weight in MSCI ADTVactive buying active days buying passive days passive days passive days Saudi EM buying US$m buyi buying buying AL RAJHI BANK 9.5% 0.1% 37.2 546.5 14.7 477.7 12.8 1,024 27.5 ALINMA BANK 2.0% 0.0% 223.0 116.9 0.5 102.2 0.5 219 1.0 ALMARAI 44% 0.1% ip. 255.8 33.1 223.6 28.9 47
Page: HOUSE_OVERSIGHT_016156 →’s activities were directed at the United States; U.S. Government had designated the trust a Specially Designated G
es assured of its subject matter and personal jurisdiction over NCB, Plaintiffs’ claims are doomed because the Court dismissed similar claims against Al Rajhi Bank, Saudi American Bank, and Arab Bank. NCB contends that Center for Reproductive Law & Policy v. Bush, 304 F.3d 183, 194-95 (2d Cir.2002), supports its
Page: HOUSE_OVERSIGHT_017931 →of a commercial nature whether they belong to the Government or the industrial lend- ing institutions connecte
, check clear- ing services, or any other routine banking service.” Jd. In light of the liberal plead- ing standards, however, Judge Robertson denied Al Rajhi Bank’s motion to dismiss and permitted it to request a more defini- tive statement under Rule 12(e). Jd. at 110. The Burnett Plaintiffs provided an 89-parag
Page: HOUSE_OVERSIGHT_017897 →Entities connected to both US Government and Al Rajhi Bank

Bill Clinton
PERSON
United States
LOCATION
U.S. Treasury
ORGANIZATION
New York
LOCATION
Michael Cohen
PERSON
Barack Obama
PERSON
Sudan
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATION
Atlanta
LOCATION
Supreme Court
ORGANIZATION
Kenya
LOCATIONSecond Circuit
ORGANIZATION
Philadelphia
LOCATION
Arabia
LOCATION
Tanzania
LOCATION
Alfredo Rodriguez
PERSON
Houston
LOCATION
Washington, D.C.
LOCATION
Saudi Arabia
LOCATION
Riyadh
LOCATION