Epstein Secrets

5 (1993), an alleged RICO defendant must have had 'some part in directing' the 'oper- ation or management' of the enterprise itself to be liable." Dubai Islamic Bank a Citibank, NA, 256 F.Supp.2d 158, 164 (S.D.N.Y.2003). The complaints allege the moving Defendants may have assisted al Qaeda, but they do not al

ned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 11325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-d

-owned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 91325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-des

525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or management’ of the enterprise itself to be liable.” Dubai Islamic Bank v. Citibank, N.A., 256 F.Supp.2d 158, 164 (8.D.N.Y.2003). The complaints allege the moving Defendants may have assisted al Qaeda, but they do not all

l for lack of personal jurisdiction, thereby dismissing Appellees Abdullah Naseef (Naseef), Sulaiman al-Ali (Al), Adnan Basha (Basha), Jamal Khalifa (Khalifa), Aqeel Al-Aqeel (Aqeel), Yassin al Kadi (al Kadi), and Soliman al-Buthe (al-Buthe). SPA217-227. The reasoning in support of those dismissals general

United Arab Emirates in 1999, SPA199-200 (Terrorist Attacks IV). These allegations, the district court concluded, “g[a]ve rise to the inference that [Dubai Islamic Bank] intentionally and knowingly assisted al Qaeda by providing banking services ....” Jd. at 205. Similarly, the allegations against Al Rajhi Bank draw