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RRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Der. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Der. Corp. Federal In- surance v. Al Qaida Barrera v. Al Qae- da Islamic Army Vigilant Insurance v. Kingdom of Saudi Ar
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
covery on that issue, © & KEY NUMBER SYSTEM 40oms In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Burnett v. Al Baraka Inv. & Dev. Corp. Ashton v. Al Qaeda Islamic Army Tremsky v. Qsama Bin Laden Salvo v. Al Qaeda Islamic Army Burnett v. Al Baraka Inv. & Dev. Corp. Federal In- surance v. Al Qaida Barrera v. Al Qae- d
Page: HOUSE_OVERSIGHT_017830 →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
Page: HOUSE_OVERSIGHT_017897 →. *{ Corporate Disclosure Statement In accordance with Federal Rule of Appellate Procedure 26.1, appellants certify as follows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.): Appellants are natural
Page: HOUSE_OVERSIGHT_023361 →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
Page: HOUSE_OVERSIGHT_023388 →Entities connected to both Al Qaeda Islamic Army and Abdulaziz al-Omari

Osama bin Laden
PERSONSecond Circuit
ORGANIZATION
Somalia
LOCATION
al-Qaeda
ORGANIZATION
New York
LOCATION
National Commercial Bank
ORGANIZATION
Saudi Arabia
LOCATION
Kenya
LOCATION
U.S. Treasury
ORGANIZATION
Supreme Court
ORGANIZATIONAshton
PERSON
New York City
LOCATIONArndt
PERSONCasey
PERSON
Bill Clinton
PERSONKadic
PERSON
Sudan
LOCATION
Batterjee
PERSON
Philadelphia
LOCATION
Khalifa
PERSON