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. 18 U.S.C.A. § 2331 et seq. Andrew J. Maloney, III, Blanca I. Rod- riguez, Brian J. Alexander, David Beek- man, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee S. Kreindler, Marc 5. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul S. Edelman, Robert James Spragg, Steven R. P
plaints name the Saudi Binladin Group ("SBG") as a Defendant. The Burnett complaint also names Tariq Binladin, Omar Binladin, and Bakr Binlaclin, Osama's half-brothers, as Defendants. In both actions, these Defen- dants move to dismiss the complaint or for a more definite statement. Based in Jedda
a. 18 U.S.C.A. § 2331 et seq. Andrew J. Maloney, III, Blanca I. Rod- riguez, Brian J. Alexander, David Beek- man, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee S. Kreindler, Mare 8. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul 8. Edelman, Robert James Spragg, Steven R. Pouni
Page: HOUSE_OVERSIGHT_017844 →complaints name the Saudi Binladin Group (““SBG”) as a Defendant. The Burnett complaint also names Tariq Binladin, Omar Binladin, and Bakr Binladin, Osama’s half-brothers, as Defendants. In both actions, these Defen- dants move to dismiss the complaint or for a more definite statement. Based in Jeddah,
Page: HOUSE_OVERSIGHT_017886 →rk 10016, (212) 784-6400; Robert M. Kaplan, Ferber Chan Essner & Coller, LLP, 530 Fifth Avenue, 23rd Floor, New York, New York 10036, (212) 944-2200; James P. Kreindler, Justin T. Green, Kreindler & Kreindler LLP, 750 Third Avenue, 32nd Floor, New York, New York 10017, (212) 687-8181; Jerry S. Goldman, Anderson Kill
Page: HOUSE_OVERSIGHT_023361 →bin Mahfouiz and Suleiman al Rajhi, are identified as primary al-Qaeda financiers in the Golden Chain.” Bakr, Tariq, Omar, and Yeslam bin Laden are Osama’s half-brothers. Bakr, Tariq, and Omar are alleged to have used their positions within the Saudi Binladin Group, the bin Laden family construction em
Page: HOUSE_OVERSIGHT_023383 →Entities connected to both James P. Kreindler and Osama

United States
LOCATION
Arabia
LOCATION
Lebanon
LOCATION
Osama bin Laden
PERSON
Bill Clinton
PERSON
al-Qaeda
ORGANIZATION
Somalia
LOCATION
National Commercial Bank
ORGANIZATION
Sudan
LOCATION
Batterjee
PERSON
Khalifa
PERSONArndt
PERSON
Kenya
LOCATIONUngar
PERSON
Turki
PERSONBurnett
PERSON
Philadelphia
LOCATION
U.S. Treasury
ORGANIZATION
Saudi Arabia
LOCATION
Supreme Court
ORGANIZATION