3
Shared Docs
2
Same-Page
3 / 4
Mentions
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
fter “Al Rajhi Bank”)," the Saudi American Bank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Barak
ure to state a claim is granted. Saudi American Bank’s motions to dismiss the Burnett and Ashton complaints for failure to state a claim are granted. Arab Bank’s motions to dismiss the Burnett and Federal Insur- ance complaints for failure to state a claim are granted. Al Baraka and Saleh Abdul- lah Kamel’s mo
Page: HOUSE_OVERSIGHT_017903 →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
to state a claim is granted. Saudi American Bank's motions to dismiss the Burnett and Ashton complaints for failure to state a claim are granted. Arab Bank's motions to dismiss the Burnett and Federal Insur- ance complaints for failure to state a claim are granted. Al Baraka and Saleh Abdul- lah Kamel's
al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Aff
sonal 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 theory that the Court does not need
Page: HOUSE_OVERSIGHT_017931 →Entities connected to both the Council of Ministers and Arab Bank

Jeffrey Epstein
PERSON
United States
LOCATION
Riyadh
LOCATION
United Kingdom
LOCATION
Khalifa
PERSON
Sudan
LOCATION
Arabia
LOCATION
Osama bin Laden
PERSON
Philadelphia
LOCATION
Terry
PERSON
Bill Clinton
PERSON
National Commercial Bank
ORGANIZATION
Bangladesh
LOCATION
Saudi Arabia
LOCATION
Kenya
LOCATION
Lebanon
LOCATION
New York
LOCATION
Alfredo Rodriguez
PERSON
White & Case LLP
ORGANIZATION
U.S. Treasury
ORGANIZATION