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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
n's decisions were made at the planning level of government, Kline, 685 F.Supp. at 392, and "grounded in social, economic, and political policy," Varig Airlines, 467 U.S. at 814, 104 S.CL 2755. Similarly, as the head of DGI, Prince Turki's decisions regarding the treatment of the Taliban and Osama bin La
ismiss the Federal complaint. Finally, Defendant National Commercial Bank (“NCB”) moves for reconsideration of this Court’s
of a discretionary function and cannot be the basis for overcoming SHC’s immunity. See U.S. v. S.A. Empresa de Viacao Aerea Rio Grandense WESTLAW (Varig Airlines), 467 U.S. 797, 814, 104 S.Ct. 2755, 81 L.Ed.2d 660 (1984) (explaining FTCA discretionary function exception is designed to “prevent judicial ‘second
Page: HOUSE_OVERSIGHT_017919 →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 →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 →of Japan, No. 02 Civ. 100238(DC), 2004 WL 307248, at *2 (S.D.N.Y. Feb. 17, 2004) (citing United States v. S.A. Empresa de Viacao Aerea Rio Grandense (Varig Airlines), 467 U.S. 797, 814, 104 S.Ct. 2755, 81 L.Ed.2d 660 (1984) (interpreting FTCA)). Generally, acts are discretionary if they are per- formed at the pla
Page: HOUSE_OVERSIGHT_017859 →Entities connected to both National Commercial Bank and Varig Airlines

Saudi Arabia
LOCATION
Sudan
LOCATION
U.S. Treasury
ORGANIZATION
Arabia
LOCATION
New York City
LOCATIONSecond Circuit
ORGANIZATIONUngar
PERSON
Somalia
LOCATIONBurnett
PERSONthe Council of Ministers
ORGANIZATION
Bill Clinton
PERSON
New York
LOCATION
Turki
PERSON
United States
LOCATION
Osama bin Laden
PERSON
Supreme Court
ORGANIZATION
Kenya
LOCATIONArndt
PERSON
Khalifa
PERSON
Philadelphia
LOCATION