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said." Fox News (2/22, Manfredi, 23.99M) reports, "The lawsuit seeks unspecified compensatory damages for an attack the families say was caused by Saudia Arabia and its 'intentional, knowing, reckless, willful and/or grossly negligent' act to send a terrorist operative 'Trojan horse' into a U.S. program tie
krishna, the president and CEO of SolarWinds; Brad Smith, the president of Microsoft; and George Kurtz, the president and CEO of Crowdstrike, which the U.S. Treasury Department reportedly hired to investigate the breach of dozens of email accounts of top agency officials." EFTA00148048 Business Insider (2/22, Elder, Holm
Article 3. Foreign Policy Saudi Arabia Is Arming the EFTA_R1_00230053 EFTA01842748 Syrian Opposition Jonathan Schanzer February 27, 2012 -- Saudi Arabia's King Abdullah scolded Russian President Dmitry Medvedev last week for failing to coordinate with Arab states before vetoing a United Nations resol
propping up Assad in Syria. But if the Saudis have their way, the world may pay a price too. Jonathan Schanzer, a former intelligence analyst at the U.S. Treasury Department, is vice president for research at the Foundation for Defense of Democracies. Ankle 4. The Financial Times Syria, the case for staying out Gide
11, 2001., 2012 WL 257568 (2012) On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims against, inter alia, the Kingdom of Saudi Arabia and several Saudi Princes on sovereign immunity and personal jurisdiction grounds. Judge Casey held that the FSIA protected the Princes from claims a
Page: HOUSE_OVERSIGHT_023374 →PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designating persons as Specially Designated Global Terrorists. See supra p. 55 n.86. The district court committed further error by failing to cre
Page: HOUSE_OVERSIGHT_023398 →Entities connected to both Saudi Arabia and the U.S. Treasury Department

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Middle East
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Yemen
LOCATION
Bashar al-Assad
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Lebanon
LOCATION
Tehran
LOCATION
Samantha Power
PERSON
Geneva
LOCATION