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

aider and abettor of al Qaeda and international ter- rorist activities." Id. 11176-77. One of the hijackers on board American Airlines Flight 11, Abdulaziz al-Omari, held an account at Al Rajhi Bank Burnett Complaint 185; Rule 12(e) Statement 1143. Another hijacker, Mohammed Atta, made a transfer to this acco

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

r, aider and abettor of al Qaeda and international ter- rorist activities.” Jd. 19 76-77. One of the hijackers on board American Airlines Flight 11, Abdulaziz al-Omari, held an account at Al Rajhi Bank. Burnett Complaint 185; Rule 12(e) Statement 1 43. Another hijacker, Mohammed Atta, made a transfer to this account

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

ort included “knowingly and intentionally provid [ing] financial and bank account services” for al-Qaeda front charities and “September 11th hijacker Abdulaziz al-Omari.” JA1062-77, 1784, 2483, 3827-29.'" “Al Rajhi Bank has long known that the[se] *79 accounts ... were being used to solicit and transfer funds to terr