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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
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
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
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 →al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Aff
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 →Entities connected to both the Council of Ministers and Stephen A. Cozen

Alfredo Rodriguez
PERSON
Riyadh
LOCATION
New York
LOCATION
Philadelphia
LOCATION
Atlanta
LOCATION
Khalifa
PERSON
Houston
LOCATION
United Kingdom
LOCATION
Bangladesh
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Arabia
LOCATION
Kenya
LOCATION
Georgina Chapman
PERSON
U.S. Treasury
ORGANIZATION
National Commercial Bank
ORGANIZATION
Sudan
LOCATION
Saudi Arabia
LOCATION
White & Case LLP
ORGANIZATION