Epstein Secrets

ismiss the Federal complaint. Finally, Defendant National Commercial Bank (“NCB”) moves for reconsideration of this Court’s

¥ 333.) It was incorporated in Virginia in 1983 and dissolved in December 2000. (Burnett Compl. § 261; Ashton Compl. J 333.) Its largest donor is the al Rajhi family of Saudi Arabia. (Burnett Compl. § 261; Ashton Compl. § 333.) The complaints claim that over one hundred “affiliated organizations” are regis

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

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

f charities that serve as al Qaeda front groups,” including Al Haramain, MWL, WAMY, SJRC, and IIRO. Burnett Complaint 185; Rule 12(e) Statement 131. “Al Rajhi continues to maintain Al Haramain’s accounts despite Al Haramain’s designation on March 11, 2002 as terrorist organizations by both the United States

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

an Khaled bin Mahfouz and Al Rajhi Bank Managing Director Suleiman al Rajhi,*' both of *52 whom have direct ties to bin Laden.** Both bin Mahfouz and al Rajhi are identified as primary al-Qaeda sponsors on the “Golden Chain,” a document discovered during a 2002 raid of the Bosnian offices of Benevolence Int