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ant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (24 Cir.1999). Because these
f Septem- EFTA00795032 768 349 FEDERAL SUPPLEMENT, 2d SERIES ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia's ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2331 et seq.; 28 U.S.CA §1603
2 mentions1 same-page
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Environment Facility CEO and Chair Carlos Manuel Rodriguez, World Bank 2030 Water Resources Group Global Pr
atives on recess from 2 Oct - 16 Nov Cabinet Officers: • Secretary of State Pompeo begins France / Turkey / Georgia / Israel / UAE / Qatar / Saudi Arabia trip - Secretary of State Mike Pompeo begins trip to France, Turkey, Georgia, Israel, the United Arab Emirates, Qatar, and Saudi Arabia, with agenda
2 mentions1 same-page
Page ?Same page
Environment Facility CEO and Chair Carlos Manuel Rodriguez, World Bank 2030 Water Resources Group Global Pr
atives on recess from 2 Oct - 16 Nov Cabinet Officers: • Secretary of State Pompeo begins France / Turkey / Georgia / Israel / UAE / Qatar / Saudi Arabia trip - Secretary of State Mike Pompeo begins trip to France, Turkey, Georgia, Israel, the United Arab Emirates, Qatar, and Saudi Arabia, with agenda
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_017833
ctims of Septem- HOUSE_OVERSIGHT_017832 --- PAGE BREAK --- 768 ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia’s ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608.
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dant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (2d Cir.1999). Because these m
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Law Firms *345 Andrew J. Maloney, II, Blanca I. Rodriguez, Brian J. Alexander, *546 David Beekman, David C.
Page: HOUSE_OVERSIGHT_017912 →Page HOUSE_OVERSIGHT_017929
ed in Virginia in 1983 and dissolved in December 2000. (Burnett Compl. § 261; Ashton Compl. J 333.) Its largest donor is the al Rajhi family of Saudi Arabia. (Burnett Compl. § 261; Ashton Compl. § 333.) The complaints claim that over one hundred “affiliated organizations” are registered or are doing busi
Page: HOUSE_OVERSIGHT_017929 →Sponsored
Mutual Connections (2,083)
Entities connected to both Alfredo Rodriguez and Arabia
Jeffrey Epstein
PERSON2,569 w/ Alfredo·31 w/ Arabia
Richard Kahn
PERSON1,042 w/ Alfredo·3 w/ Arabia
Marc Rich
PERSON652 w/ Alfredo·29 w/ Arabia
Ghislaine Maxwell
PERSON389 w/ Alfredo·4 w/ Arabia
Prince Andrew
PERSON380 w/ Alfredo·11 w/ Arabia
DW
Daphne Wallace
PERSON366 w/ Alfredo·4 w/ Arabia
United States
LOCATION317 w/ Alfredo·43 w/ Arabia
George Mitchell
PERSON351 w/ Alfredo·3 w/ Arabia
Donald Trump
PERSON334 w/ Alfredo·17 w/ Arabia
Lesley Groff
PERSON321 w/ Alfredo·2 w/ Arabia
George W. Bush
PERSON281 w/ Alfredo·29 w/ Arabia
Bradley Edwards
PERSON293 w/ Alfredo·6 w/ Arabia
LB
Leon Black
PERSON285 w/ Alfredo·5 w/ Arabia
Department of Justice
ORGANIZATION267 w/ Alfredo·13 w/ Arabia
Alan Dershowitz
PERSON273 w/ Alfredo·3 w/ Arabia
Bill Clinton
PERSON225 w/ Alfredo·27 w/ Arabia
Virginia Giuffre
PERSON238 w/ Alfredo·7 w/ Arabia
Michael Jackson
PERSON206 w/ Alfredo·9 w/ Arabia
Prince Charles
PERSON201 w/ Alfredo·12 w/ Arabia
New York
LOCATION199 w/ Alfredo·12 w/ Arabia