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ght be, before his death Mr. Aljomaih prepared a declaration in support of his motion to dismiss. He was born in Saudi Arabia in 1915 and lived in Riyadh for most of his life. Aljomaih Decl. 113. He and his family began a company in the 1940s that now supplies automobiles, soft drinks, construction
ainst those individual defendants are dismissed for lack of per- sonal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank's Investing Activities in the United States [37] Plaintiffs point out that Privat- bank's website and its 2001 Annual Report state that Privatban
i, who held a cabinet-rank intelligence post under deposed crown prince Mohammed bin Nayef, "has been living in Toronto since a 2017 palace coup in Riyadh that left Crown Prince Mohammed bin Salman - known by his initials MBS - as the de facto leader of Saudi Arabia." Canadian sources "say the 61-year
a Ukrainian bank by one of its owners, Ukrainian billionaire Ihor Kolomoisky, according to a civil lawsuit filed last year in Delaware. The lender, Privatbank, was seized by Ukraine's government in 2016 following allegations of widespread fraud." Former Los Angeles Councilman Charged In Corruption Probe D
gainst those individual defendants are dismissed for lack of per- sonal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privat- bank’s website and its 2001 Annual Report state that Privatbank e
Page: HOUSE_OVERSIGHT_017830 →might be, before his death Mr. Aljomaih prepared a declaration in support of his motion to dismiss. He was born in Saudi Arabia in 1915 and lived in Riyadh for most of his life. Aljomaih Decl. 13. He and his family began a company in the 1940s that now supplies automobiles, soft drinks, construction equi
Page: HOUSE_OVERSIGHT_017882 →Entities connected to both Riyadh and Privatbank

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Tehran
LOCATION
Bill Clinton
PERSON
George W. Bush
PERSON
Lebanon
LOCATION
Saudi Arabia
LOCATION
Yemen
LOCATION
Benjamin Netanyahu
PERSON
Donald Trump
PERSON
Bahrain
LOCATION
Bloomberg L.P.
ORGANIZATION
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Kuwait
LOCATION
Joe Biden
PERSON
Malaysia
LOCATION
Hillary Clinton
PERSON
Vladimir Putin
PERSON