3
Shared Docs
1
Same-Page
3 / 3
Mentions
FTCA). [29,30] There can be little doubt that, as the chairman of the Supreme Council of Islamic Affairs, charged with making rec- ommendations to the Council of Ministers regarding requests for aid from Islamic organizations located abroad, and as the head of the Special Committee of the Council of Ministers, charg
ions to statutory, foreign sovereign immunity and protecting a sovereign's or sovereign's agency's legitimate claim to immunity from discovery.'" First City, Texas-Houston, N.A. a Rafulain Bank, 150 F.3d 172, 176 (2d Cir.1998) (ordering full discovery against defendant over whom court al- ready had sub
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
exceptions to statutory foreign sovereign immunity and protecting a sovereign’s or sovereign’s agency’s legitimate claim to immunity from discovery.” First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998) (ordering full discovery against defendant over whom court al- ready had subje
Page: HOUSE_OVERSIGHT_017848 →al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Aff
ally, discovery regarding NCB’s FSIA defense would necessarily subject the Kingdom to discovery, which the Court is hesitant to do unnecessarily. See First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998); see also Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (Sth Cir.1992)
Page: HOUSE_OVERSIGHT_017932 →Entities connected to both the Council of Ministers and First City

Riyadh
LOCATION
Khalifa
PERSON
United Kingdom
LOCATION
United States
LOCATION
Michael Cohen
PERSON
National Commercial Bank
ORGANIZATION
White & Case LLP
ORGANIZATION
U.S. Treasury
ORGANIZATION
Georgina Chapman
PERSON
Saudi Arabia
LOCATIONSecond Circuit
ORGANIZATION
Arabia
LOCATION
Bangladesh
LOCATION
Bill Clinton
PERSON
Kenya
LOCATION
New York
LOCATION
Sudan
LOCATION
Alfredo Rodriguez
PERSONHeritage Education Trust
ORGANIZATIONReston Investments, Inc.
ORGANIZATION