3
Shared Docs
1
Same-Page
3 / 3
Mentions
lvo complaints. The Court consolidated Barrera v. al Qaeda Islamic Army, 03 Civ. 7038, with Ashton on December 6, 2004. S
t dismissed similar claims against Al Rajhi Bank, Saudi American Bank, and Arab Bank. NCB contends that Center for Repr
110 (D.D.C.2003) (hereinafter “Burnett I’’). 12. Saudi American Bank moves to dismiss the Ashton and Burnett complaint
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 →. *{ 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 →o have been done “[i]n cooperation with the charities operating within al Qaida’s infrastructure ....” JA3844. Also, plaintiffs allege that in “2000, the Saudi American Bank participated in the fund raising campaign in Saudi Arabia for collecting donations to the ‘heroes of the Al Quds uprising’ (Intifada) by providing a
Page: HOUSE_OVERSIGHT_023389 →Entities connected to both Al Qaeda Islamic Army and the Saudi American Bank

Bill Clinton
PERSON
Somalia
LOCATIONArndt
PERSON
al-Qaeda
ORGANIZATIONKadic
PERSON
Batterjee
PERSON
Kenya
LOCATION
National Commercial Bank
ORGANIZATION
U.S. Treasury
ORGANIZATION
Saudi Arabia
LOCATIONUngar
PERSON
Turki
PERSON
Supreme Court
ORGANIZATIONAshton
PERSON
James P. Kreindler
PERSON
Osama bin Laden
PERSONCasey
PERSONBurnett
PERSON
Philadelphia
LOCATION
New York
LOCATION