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Id. Prince Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al Qaeda Islamic Army. 02 Civ. 6977 (S.D.N.Y.); Barrera v. AI Qaeda Islamic Army, 03 Civ. 7036 (S.D.N.Y.); Burnett v. AI Baraka Inv. & Dev. Corp., 02 Civ. 1616 (D.D.C.); Burnett v. Al Baraka hrv. & Dev.
UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. 1350 note. Only individuals maybe sued under the TVPA. Arndt, 342 F.Supp.2d at 141 (citing Friedman v. Bayer Corp., No. 99 Civ. 3675, 1999 WL 33457825, at *2 39. The ATA defines international terrorism as:
ifer (DL) (FBI) <[email protected]>; Balias, Panagiotis (CD) (FBI) <[email protected]>; Bamberger, Ellen (NK) (FBI) <[email protected]>; Barrera, Cassi (DL) (FBI) <[email protected]>; Barstow, Callie (LA) (FBI) <[email protected]>; Bass, Christopher (RH) (FBI) <[email protected]>; B
BS) (FBI) <[email protected]>; Antonucci, Nicolas (MM) (FBI) <[email protected]>; AQ_FCI <[email protected]>; AQ-CI1 <[email protected]>; Arndt, Jeffrey Paul (BF) (FBI) <[email protected]>; AT-CI-1 <[email protected]>; AT-CI-2 <[email protected]>; AT-CI-3 <AT- [email protected]>; AT-I-5 <
ll. Id. Prince Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al Qaeda Islamic Army, 02 Civ. 6977 (S.D.N.Y.); Barrera v. Al Qaeda Islamic Army, 03 Civ. 7036 (S.D.N.Y.); Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616 (D.D.C.); Burnett v. Al Baraka Inv. & Dev. 3
Page: HOUSE_OVERSIGHT_017845 →vidual who, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA
Page: HOUSE_OVERSIGHT_017893 →iduals who under actual or apparent authority of any foreign nation subject an individual to torture or extrajudicial killing. 28 U.S.C. § 1350 note; Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004). The TVPA claims against Rabita Trust, TRO, Success Foundation, and the SAAR Network entities are di
Page: HOUSE_OVERSIGHT_017926 →deral complaint by Taha Al-Awani, Muhammad 392 F.Supp.2d 539, 10 A.L.R. Fed. 2d 789 Footnotes 1 SHC moves to dismiss the Ashton, Burnett, Federal, Barrera, and Salvo complaints. The Court consolidated Barrera v. al Qaeda Islamic Army, 03 Civ. 7038, with Ashton on December 6, 2004. Similarly, at Plaintif
Page: HOUSE_OVERSIGHT_017933 →Entities connected to both Barrera and Arndt

United States
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Philadelphia
LOCATION
Julie K. Brown
PERSON
Michael Cohen
PERSON
U.S. Treasury
ORGANIZATION
Prince Andrew
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Donald Trump
PERSON
New York City
LOCATION
Prince Charles
PERSON
Atlanta
LOCATION
George Mitchell
PERSON
Sudan
LOCATION
Samantha Power
PERSONAshton
PERSON