3
Shared Docs
1
Same-Page
3 / 3
Mentions
Shear- man & Sterling LLP (New York), Geoffrey S. Stewart, Michael Bradley, Jones Day, Matthew Phineas Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and Mosle LLP, New York City, Wilmer Parker, III, Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Man R
rict. After an ongoing investigation in the Eastern District of Virginia, federal authorities raided the offices of several of these Defendants in Herndon, Virginia in March 2002. Id. 127. The investigation has allegedly revealed that SAAR Net- work funds have been transferred to des- ignated terroris
y, Shear- man & Sterling LLP (New York), Geoffrey S. Stewart, Michael Bradley, Jones Day, Matthew Phineas Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and Mosle LLP, New York City, Wilmer Parker, III, Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Alan R. K
Page: HOUSE_OVERSIGHT_017844 →- trict. After an ongoing investigation in the Eastern District of Virginia, federal authorities raided the offices of several of these Defendants in Herndon, Virginia in March 2002. Jd. 1227. The investigation has allegedly revealed that SAAR Net- work funds have been transferred to des- ignated terrorist
Page: HOUSE_OVERSIGHT_017888 →voy, Shearman & Sterling LLP (New York), Geoffrey S. Stewart, Michael Bradley, Jones Day, Matthew Phineas Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet-Prevost, Colt and Mosle LLP, New York City, Wilmer Parker, IJ, Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Alan R. Ka
Page: HOUSE_OVERSIGHT_017913 →minds of the embassy bombings. (Burnett Compl. § 582.) Finally, Plaintiffs claim Hamdi is a co-conspirator with the SAAR Network. He worked at IIT in Herndon, Virginia, “the central address surrounding the SAAR Foundation raids, evidence and investigation.” (Burnett Compl. F§ 267, 583; Federal Compl. ¥ 146
Page: HOUSE_OVERSIGHT_017927 →Entities connected to both T. Barry Kingham and Herndon

Philadelphia
LOCATION
Atlanta
LOCATION
New York
LOCATION
Michael Cohen
PERSON
Alfredo Rodriguez
PERSON
George Mitchell
PERSON
United States
LOCATION
Somalia
LOCATION
Nelson
PERSON
Yemen
LOCATION
Houston
LOCATION
Sudan
LOCATION
Supreme Court
ORGANIZATION
Bill Clinton
PERSON
U.S. Treasury
ORGANIZATION
Bradley Edwards
PERSON
Hanson
PERSON
Terry
PERSON
Georgina Chapman
PERSONSecond Circuit
ORGANIZATION