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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 →rsonal jurisdiction defense before resolving the FSIA *576 denied, but the RICO, TVPA, intentional tort, and issue. negligence claims are dismissed. Success Foundation’s motion to dismiss the Burnett complaint is granted. The So ordered. motions by African Muslim Agency, Grove Corporate, Heritage Education Trust, HIT
Page: HOUSE_OVERSIGHT_017933 →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
N.Y. 2003) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc., Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation." Id, 1224. Allegedly, many of the entities are related by com- mon management, few of them maintained a physical presence at
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 →D.N.Y. 2005) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 1224. Allegedly, many of the entities are related by com- mon management, few of them maintained a physical presence at th
Page: HOUSE_OVERSIGHT_017888 →Entities connected to both the World Islamic League and Success Foundation
PDK Labs, Inc.
ORGANIZATION
Friedlander
ORGANIZATIONT. Barry Kingham
ORGANIZATION
Kenya
LOCATION
Bill Clinton
PERSONHerndon
LOCATIONChrysler Capital Corp.
ORGANIZATION
U.S. Treasury
ORGANIZATION
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
PERSON
Houston
LOCATION