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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:
rince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah !Camel? Abdulrahman bin Mahfouz, the Saudi Binlaclin Group, and Adel A.J. Batterjee. Finally, the last of this group of motions was entertained on 7. Abdulrahman bin Mahfouz moves to dismiss the complaint in Burnett. 8. The Saudi
d to as the “SAAR Net- work”),® Prince Turki, and Adel A.J. Bat- terjee,!’ also raised personal jurisdiction defenses. On
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 →it does not have the same connections to the United States, bin Laden, and al Qaeda that Defendants Benevolence International 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 globa
Page: HOUSE_OVERSIGHT_017923 →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 →Entities connected to both Arndt and Adel A.J. Batterjee

United States
LOCATION
Bill Clinton
PERSON
Philadelphia
LOCATION
U.S. Treasury
ORGANIZATION
New York
LOCATION
New York City
LOCATIONAshton
PERSON
Sudan
LOCATION
Atlanta
LOCATION
Houston
LOCATIONWright
PERSON
Michael Cohen
PERSON
George Mitchell
PERSON
Lebanon
LOCATION
Stanton
PERSON
Kenya
LOCATION
Flores
PERSONHyatt
ORGANIZATIONCasey
PERSONAl Qaeda Islamic Army
ORGANIZATION