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Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William
Page: HOUSE_OVERSIGHT_017912 →39 (2005) 10 A.L.R. Fed. 2d 789 that it has been designated a terrorist, but claims 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
Page: HOUSE_OVERSIGHT_017923 →phone number registered in Hamdi’s name when it advertised the contact information of CDLR’s U.S. branch. (Burnett Compl. § 580.) CDLR published bin Laden’s October 12, 1996 fatwa on the Muslim Students Association listserve, the “MSA News.” (Burnett Compl. 4 584.) Plaintiffs claim that ARC allegedly se
Page: HOUSE_OVERSIGHT_017927 →Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William
Page: HOUSE_OVERSIGHT_017844 →ims against Nimir LLC. See Mem. in 349 FEDERAL SUPPLEMENT, 2d SERIES Relief is a branch of the Human Concern International Society, which Osama bin Laden identified as a supporter in 1995. Id. 1333. He is a shareholder and the CEO of former Defendant Nimir, LLC, also known as Nimir Petroleum Ltd. Jd. 1
Page: HOUSE_OVERSIGHT_017885 →Entities connected to both Michael Cohen and Laden

Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSON
William Barr
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
New York
LOCATION
Alexander Acosta
PERSON
Steve Bannon
PERSON
Supreme Court
ORGANIZATION
Wilbur Ross
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Alfredo Rodriguez
PERSON
Atlanta
LOCATION
Houston
LOCATIONCourtney Wild
PERSON
Philadelphia
LOCATION