6
Shared Docs
4
Same-Page
6 / 6
Mentions
ant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (24 Cir.1999). Because these
ned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 11325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-d
taken by the Administration to counter the virus. Trump said, "It's a horrible thing. China let this happen. Just remember that." USA Today (9/22, Rodriguez, 10.31M) reports that in March, Trump "said keeping the death toll between 100,000 to 200,000 people would have indicated that his administration ha
nt based in the capital, Tripoli, and accused the EU of ignoring countries and companies sending arms to the rival Libyan National Army, led by Gen. Khalifa Hifter, which controls the east." The statement also "said it is `extremely unfortunate' that the decision came as efforts are underway to reduce t
Edward B. Rock Christopher Rodrigues Carlos Rodriguez-Pastor James E. Rogers Jim Rogers John F. W. R
ent Philip Kent Neal Keny-Guyer Scott Key Sanjeev Khagram Mugheer Khamis Khaili Amr Khaled Fazlun Khalid Mohamed Khalifa Mohammed Bin Essa Khalifa Salman Khalifa Riz Khan Mehmood Khan Ajay Khanna Managing Director Chairman, President and Chief Executive Officer Senior Economics Commentat
taken by the Administration to counter the virus. Trump said, "It's a horrible thing. China let this happen. Just remember that." USA Today (9/22, Rodriguez, 10.31M) reports that in March, Trump "said keeping the death toll between 100,000 to 200,000 people would have indicated that his administration ha
nt based in the capital, Tripoli, and accused the EU of ignoring countries and companies sending arms to the rival Libyan National Army, led by Gen. Khalifa Hifter, which controls the east." The statement also "said it is `extremely unfortunate' that the decision came as efforts are underway to reduce t
dant. Bank Brussels Lambert v. Fiddler Gonzalez & Rodriguez, 171 F.3d 779, 784 (2d Cir.1999). Because these m
Page: HOUSE_OVERSIGHT_017869 →-owned subsidiary of SBG and its board members include defen- dants Bakr, Tariq, and Omar Binladin. Ashton Complaint 1556; Burnett Com- plaint 91325. Khalifa listed the Mo- hammed Bin Laden Organization address on his visa application. Ashton Complaint 1555; Burnett Complaint 1324. Addition- ally, U.S.-des
Page: HOUSE_OVERSIGHT_017887 →Law Firms *345 Andrew J. Maloney, II, Blanca I. Rodriguez, Brian J. Alexander, *546 David Beekman, David C.
Page: HOUSE_OVERSIGHT_017912 →lippines office, which served as a center of terrorist financing and training. (Ashton Compl. § 310; Burnett Compl. § 234; Federal Compl. §§ 135-36.) Khalifa collected and laundered money for al Qaeda through ITRO’s Phillipines office. (Ashton Compl. J 316; Burnett Compl. J 240.) Through Khalifa, TRO was a
Page: HOUSE_OVERSIGHT_017924 →Entities connected to both Alfredo Rodriguez and Khalifa

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
New York
LOCATION
Prince Charles
PERSON
Julie K. Brown
PERSON