3
Shared Docs
1
Same-Page
3 / 3
Mentions
n jurisdictional discovery regarding potentially sovereign alter ego co-defendant without further im- pinging that defendant's immunity) (quot- ing Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (5th Cir.1992) ("At the very least, discovery should be ordered 783 circumspectly and only to verify al
ritable organiza- tions enjoying state support ... to Islam- ist movements or terrorist groups." The only charity he names in his statement is 799 the World Islamic League, not one of the charities to which the Princes allegedly donated. Exhibits 21-24 are excerpts from The Muslim World regarding Prince Sultan's do
ain jurisdictional discovery regarding potentially sovereign alter ego co-defendant without further im- pinging that defendant’s immunity) (quot- ing Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (th Cir.1992) (“At the very least, discovery should be ordered circumspectly and only to verify allega- ti
Page: HOUSE_OVERSIGHT_017848 →di charitable organiza- tions enjoying state support ... to Islam- ist movements or terrorist groups.” The only charity he names in his statement is the World Islamic League, not one of the charities to which the Princes allegedly donated. Exhibits 21-24 are excerpts from The Muslim World regarding Prince Sultan’s donati
Page: HOUSE_OVERSIGHT_017864 →ery, which the Court is hesitant to do unnecessarily. See First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998); see also Arriba Ltd. v. Petroleos Mexicanos, 962 F.2d 528, 534 (Sth Cir.1992) (recommending that “discovery should be ordered circumspectly and only to verify allegations
Page: HOUSE_OVERSIGHT_017932 →and Federa/ complaints. 3 Prince Naif moves to dismiss the Ashton, Burnett, and Federa/ complaints. 4 The French Interior Minister named one charity, the World Islamic League, during his meeting. Plaintiffs claim this is another name for the Muslim World League. 5 Plaintiffs bring the Court’s attention to Mwani v. bin La
Page: HOUSE_OVERSIGHT_017933 →Entities connected to both Arriba Ltd. and the World Islamic League

Friedlander
ORGANIZATIONT. Barry Kingham
ORGANIZATION
Kenya
LOCATION
Bill Clinton
PERSONChrysler Capital Corp.
ORGANIZATIONHerndon
LOCATION
U.S. Treasury
ORGANIZATION
Houston
LOCATION
Khalifa
PERSONBurnett
PERSON
Batterjee
PERSON
Salvo
PERSON
Princes
PERSONAndrew J. Maloney
PERSON
Brian J. Alexander
PERSONKadic
PERSONDavid C. Cook
PERSONFrancis G. Fleming
PERSON
James P. Kreindler
PERSONHeritage Education Trust
ORGANIZATION