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ismiss the Federal complaint. Finally, Defendant National Commercial Bank (“NCB”) moves for reconsideration of this Court’s
C), Mitchell Rand Berger, Ronald Stanley Liebman, Patton Boggs LLP (DC), Martin Francis McMahon, Stephanie Wall Fell
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
Page: HOUSE_OVERSIGHT_017933 →rovided support to al Qaeda in their offi- cial capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 111426-464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the lust commer- cial bank of Saudi Arabia. Ashto
nbach, Michael D. McNeely, Nancy Luque, Steven A. Mad- dox, Gray Cary Ware and Friedenrich LLP (DC), Mitchell Rand Berger, Ronald Stanley Liebman, Patton Boggs LLP (DC), Martin Francis McMahon, Stephanie Wall Fell, Martin F. McMahon and Associ- ates, Thomas Peter Steindler, McDermott, Will and Emery (DC), Jam
heinbach, Michael D. McNeely, Nancy Luque, Steven A. Mad- dox, Gray Cary Ware and Friedenrich LLP (DC), Mitchell Rand Berger, Ronald Stanley Liebman, Patton Boggs LLP (DC), Martin Francis McMahon, Stephanie Wall Fell, Martin F. McMahon and Associ- ates, Thomas Peter Steindler, McDermott, Will and Emery (DC), James
Page: HOUSE_OVERSIGHT_017844 →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
Page: HOUSE_OVERSIGHT_017852 →Entities connected to both National Commercial Bank and Patton Boggs LLP

Sudan
LOCATION
Saudi Arabia
LOCATION
U.S. Treasury
ORGANIZATION
Arabia
LOCATIONUngar
PERSONAshton
PERSON
Osama bin Laden
PERSONArndt
PERSONAl Qaeda Islamic Army
ORGANIZATIONthe Council of Ministers
ORGANIZATION
Khalifa
PERSONBurnett
PERSON
Supreme Court
ORGANIZATION
Riyadh
LOCATION
Batterjee
PERSON
Kenya
LOCATIONCasey
PERSON
New York City
LOCATION
Turki
PERSON
Bill Clinton
PERSON