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schemes as the 1993 bombing of the World Trade Cen- ter, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 at- tack of the U.S.S. Cole in Yemen." Bur- nett I, 274 F.Supp.2d at 105; see also Ashton Complaint 11105-108 (1993 World Trade Center attack), 130-136 (embassy bombings
purpose). The Plaintiffs place great weight on the United States' inclusion of the "Golden Chain" in its proffer of evidence in United States v. Arnaout, the government's case against an executive of Defendant charity BIF. See Bierstein Aft at Ex. 1 (proffer). The court presiding over that case, ho
st schemes as the 1993 bombing of the World Trade Cen- ter, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 at- tack of the U.S.S. Cole in Yemen.” Bur- nett [, 274 F.Supp.2d at 105; see also Ashton Complaint 11 105-108 (1993 World Trade Center attack), 180-1386 (embassy bombings)
Page: HOUSE_OVERSIGHT_017862 →what purpose). The Plaintiffs place great weight on the United States’ inclusion of the “Golden Chain” in its proffer of evidence in United States v. Arnaout, the government’s case against an executive of Defendant charity BIF. See Bierstein Aff. at Ex. 1 (proffer). The court presiding over that case, howe
Page: HOUSE_OVERSIGHT_017883 →. Batter- jee allegedly transferred control of BIF to Defendant Enaam M. Arnaout, on Septem- ber 15, 1997.28 Burnett Complaint 1183. In October 2001, Arnaout allegedly told Batterjee he was worried about being un- der scrutiny of the U.S. government and in January 2002, Batterjee requested that Aranout rel
Page: HOUSE_OVERSIGHT_017889 →st schemes as the 1993 bombing of the World Trade Center, the 1998 attack of the U.S. embassies in Kenya and Tanzania, and the 2000 attack of *92 the U.S.S. Cole in Yemen.” SPA20, 50 (Terrorist Attacks I) (quotation marks and citations omitted). In addition, President Bill Clinton signed an Executive Orde
Page: HOUSE_OVERSIGHT_023392 →raid -- was relied upon by the Government in an Evidentiary Proffer of al-Qaeda sponsor, Enaam Arnaout, and also referenced and used as a resource in Arnaout’s sentencing hearing. See supra pp. 54-55 nn.85-86. It was cited in the 9/11 Commission’s Final Report in July 2004, see supra pp. 25-26 & n.8, and t
Page: HOUSE_OVERSIGHT_023397 →Entities connected to both U.S.S. and Arnaout

Yemen
LOCATION
New York
LOCATION
Philadelphia
LOCATION
National Commercial Bank
ORGANIZATION
Dallah
ORGANIZATION
Saudi Arabia
LOCATIONCalder
ORGANIZATION
Jeddah
LOCATIONUngar
PERSON
Kenya
LOCATION
Sudan
LOCATIONAl Shamal Bank
ORGANIZATIONHaramain
ORGANIZATION
U.S. Treasury
ORGANIZATION
Malaysia
LOCATION
Supreme Court
ORGANIZATION
United States
LOCATIONBurnett
PERSONOsama
PERSON
New York City
LOCATION