Epstein Secrets

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

named as Defendants and represented by counsel in these actions, arc agencies, instrumentalities. arms or organs of the Kingdom: MWL, TIRO, WAMY, Al Haramain Islamic Foundation, Sa- udi High Commission for Relief to Bosnia and Herzegovina, &MC, Rabita Trust, Saudi Red Crescent, and RIF. The Kingdom disputes the instrument

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

all named as Defendants and represented by counsel in these actions, are agencies, instrumentalities, arms or organs of the Kingdom: MWL, IIRO, WAMY, Al Haramain Islamic Foundation, Sa- udi High Commission for Relief to Bosnia and Herzegovina, SJRC, Rabita Trust, Saudi Red Crescent, and BIF. The Kingdom disputes the instrumental

ed charities and relief organizations, including the Muslim World League (“‘MWL?”), International Islamic Relief Organization (“IIRO”), Rabita Trust, Al Haramain Islamic Foundation (“Al Haramain”), Muwafaq Foundation *26 (“Muwafaq”), and the Saudi Red Crescent Society, to provide travel documents, funds, transportation, training

f of Counterterrorism Operations Vincent Cannistraro affirmed that “[t]here is little doubt that a financial conduit to bin Laden was handled through the National Commercial Bank, until the Saudi government finally arrested a number of persons and closed down the channel. It was evident that several wealthy Saudis were funneli