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n, and Bakr Binladin.s Although their counsel did not argue on that day, motions to dismiss by the African Muslim Agency, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corpo- ration, Reston Investments, Inc., Safa Trust, Sana-Bell Inc.,
James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O'Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNe
ert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plain- tiffs. David P. Gersch, Arnold & Porter, L.L.P., Donna M. Sheinbach, Michael D. McNeely
Page: HOUSE_OVERSIGHT_017844 →adin, and Bakr Binladin.’ Although their counsel did not argue on that day, motions to dismiss by the African Muslim Agency, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic Thought, Mar-—Jac Investments, Inc., Mena Corpo- ration, Reston Investments, Inc., Safa Trust, Sana—Bell Inc.,
Page: HOUSE_OVERSIGHT_017846 →obert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Carter, Stephen A. Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plaintiffs. David P. Gersch, Arnold & Porter, L.L.P.. Donna M. Sheinbach, Michael D. McNeely, Nancy L
Page: HOUSE_OVERSIGHT_017912 →ntiffs denominate certain Defendants as the “SAAR Network entities.” The SAAR Network entities, which include African Muslim Agency, Grove Corporate, Heritage Education Trust, International Institute of Islamic Thought (“IIIT”), Mar—Jac Investments, Mar-Jac Poultry, Reston Investments, Safa Trust, and York Foundation, move
Page: HOUSE_OVERSIGHT_017913 →Entities connected to both Heritage Education Trust and Stephen A. Cozen

Alfredo Rodriguez
PERSON
Atlanta
LOCATION
Houston
LOCATION
New York
LOCATION
Philadelphia
LOCATIONHaley Robson
PERSON
Bangladesh
LOCATIONChrysler Capital Corp.
ORGANIZATION
Khalifa
PERSON
U.S. Treasury
ORGANIZATION
Batterjee
PERSONBurnett
PERSON
Salvo
PERSON
Princes
PERSONAndrew J. Maloney
PERSONKadic
PERSON
Brian J. Alexander
PERSONDavid C. Cook
PERSONFrancis G. Fleming
PERSON
James P. Kreindler
PERSON