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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
contacts throughout the United States, while under the Fourteenth Amendment only the con- tacts with the forum state may be consid- ered." Chew v. Dietrich, 143 F.3d 24, 28 n. 4 (2d Cir.1998). Here, personal jurisdic- tion under the New York long-arm statute requires minimum contacts with New York pur
ismiss the Federal complaint. Finally, Defendant National Commercial Bank (“NCB”) moves for reconsideration of this Court’s
efendant’s contacts throughout the United States, while under the Fourteenth Amendment only contacts with the forum state may be considered.” Chew v. Dietrich, 143 F.3d 24, 28 n. 4 (2d Cir.1998). Plaintiffs claim that Rule 4(k)’s minimum contacts requirement is satisfied because the Defendants have purpose
Page: HOUSE_OVERSIGHT_017921 →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 →’s contacts throughout the United States, while under the Fourteenth Amendment only the con- tacts with the forum state may be consid- ered.” Chew v. Dietrich, 143 F.3d 24, 28 n. 4 (2d Cir.1998). Here, personal jurisdic- tion under the New York long-arm statute requires minimum contacts with New York pursua
Page: HOUSE_OVERSIGHT_017875 →Entities connected to both National Commercial Bank and Dietrich

U.S. Treasury
ORGANIZATION
New York City
LOCATION
Sudan
LOCATION
Arabia
LOCATION
Saudi Arabia
LOCATION
Kenya
LOCATION
United States
LOCATION
New York
LOCATION
Osama bin Laden
PERSONArndt
PERSON
Houston
LOCATIONKadic
PERSON
Batterjee
PERSON
Khalifa
PERSONUngar
PERSON
Turki
PERSON
James P. Kreindler
PERSON
Michael Cohen
PERSONBurnett
PERSONSecond Circuit
ORGANIZATION