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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 →, 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. Kabat, Bernabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Sommi, Cozen O’Connor, New York City, for Movants. Opinion and Or
Page: HOUSE_OVERSIGHT_017913 →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.,
.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. Rabat, Ber- nabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Somrni, Cozen O'Connor, New York City, for Movants. Opinion an
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. Kabat, Ber- nabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Sommi, Cozen O’Connor, New York City, for Movants. Opinion and
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 →Entities connected to both Heritage Education Trust and Lynne Bernabei
First City
LOCATIONPDK Labs, Inc.
ORGANIZATION
Friedlander
ORGANIZATIONT. Barry Kingham
ORGANIZATION
Kenya
LOCATION
Bill Clinton
PERSONHerndon
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