3
Shared Docs
1
Same-Page
3 / 3
Mentions
able to Plaintiffs. PDK Labs, 103 F.3cl at 1108. It will not, however, accept legally conclusory assertions or draw "argumenta- tive inferences." Mende v. Milestone Tech, Inc-, 269 F.Supp.2d 246, 251 (S.D.N.Y.2003) (citing Robinson v. Over Military Sales Coip., 21 F.3d 502, 507 (2d Cir.1994)). A.
deter- mine which of the Network's entities have a presence in Virginia and which entities transferred money to Nada and Nasred- din. 10. Mel AJ. Batterjee The Burnett Plaintiffs claim that Defen- dant Mel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 1181. On December 21, 2004,
03 F.3d at 1108. It will not, however, accept legally 349 FEDERAL SUPPLEMENT, 2d SERIES conclusory assertions or draw “argumenta- tive inferences.” Mende v. Milestone Tech, Inc, 269 F.Supp.2d 246, 251 (S.D.N.Y.2003) (citing Robinson v. Over- seas Military Sales Corp., 21 F.3d 502, 507 (2d Cir.1994)).
Page: HOUSE_OVERSIGHT_017869 →Adel A.J. Batterjee is an associate of Osama bin Laden. Burnett Complaint 9181. On December 21, 2004, the U.S. Department of Treasury designated Mr. Batterjee as a Specially Designated Global Terrorist. See Dec. 23, 2004 Bierstein let- ter to Court; Exec. Order No. 13224. Mr. Batterjee is the chairman of Al
Page: HOUSE_OVERSIGHT_017889 →laints and affidavits in a light most favorable to Plaintiffs, id., but it does not accept conclusory allegations or draw “argumentative inferences.” Mende v. Milestone Tech., Inc., 269 F.Supp.2d 246, 251 (S.D.N.Y.2003) (citing Robinson v. Overseas Military Sales Corp., 21 F.3d 502, 507 (2d Cir.1994)).
Page: HOUSE_OVERSIGHT_017920 →al Foundation (“BIF”) and Adel A.J. Batterjee had. See Terrorist Attacks I, 349 F.Supp.2d at 823-25 (finding Court had personal jurisdiction over Mr. Batterjee based on his designation as a global terrorist, his role with BIF, another designated terrorist, his *561 leadership of BIF’s United States operation
Page: HOUSE_OVERSIGHT_017923 →Entities connected to both Mende and Batterjee

United States
LOCATION
New York City
LOCATION
Philadelphia
LOCATION
Bill Clinton
PERSON
U.S. Treasury
ORGANIZATION
National Commercial Bank
ORGANIZATION
Bradley Edwards
PERSONUngar
PERSON
Sudan
LOCATIONAl Qaeda Islamic Army
ORGANIZATIONCasey
PERSONAshton
PERSON
James P. Kreindler
PERSON
Turki
PERSON
Alfredo Rodriguez
PERSON
Osama bin Laden
PERSON
Saudi Arabia
LOCATION
Arabia
LOCATION
Khalifa
PERSONBurnett
PERSON