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happened with Syria in August, the White House had issued threats before assembling the appropriate coalition to back them up. On March 4, Germany, the United Kingdom, and France, which had far deeper economic ties to Russia than did the United States, all indicated EFTA00684184 they would not go along with pun
dom's pivot to the east. Long before the American pivot, Saudi Arabia has reoriented its economic and political priorities to South and East Asia. Salman arrived in Beijing on March 13 for his first visit to China. Last month, the crown prince visited Pakistan, Japan, India and the Maldives. The two
s such as AlphaBay and Dream," and "the takedown...involved investigators from Austria, Cyprus, Germany, the Netherlands, Sweden, Australia, Canada, the United Kingdom and the U.S." CNET News <https://www.cnet.com/news/uss-largest-dark-web-market-bust-seizes-6-5-million-from-179-drug- dealers/> (9/22, Ng, I.99M) re
sts that the "divergent messages" on the subject "reflect what analysts and insiders say is a schism between" the Crown Prince and his father, King Salman. Erdogan Breaks With Trump Over Israel Accords. The Washington Examiner <https://www.washingtonexaminer.com/policy/defense-national-security/erdoga
P <https://apnews.com/article/pandemics-virus-outbreak-united-kingdom-mexico-london- EFTA00137128 20492dfa5b433a553b7c2f60f0a77e49> (11/11) reports the United Kingdom has become "the fifth country in the world to record more than 50,000 coronavirus-related deaths, a level that one of the nation's leading doctors s
y <https://www.usatoday.com/story/news/investigations/2020/11/11/thousands-who-voted-didnt-choose-president- competitive-states/6244098002/> (11/11, Salman, Wynn, Voyles Pulver, 10.31M) looks at some of the "tens of thousands" of voters who made choices in downballot races but did not vote for president
of World War I in a non-Muslim cemetery in Jeddah, Saudi Arabia." An IED "struck the ceremony, attended by representatives of France, Greece, Italy, the United Kingdom and the United States, the French embassy in Saudi Arabia said in a statement." According to the Times, "The attack comes at a time of heightened te
an Juan, where the sudden influx of new votes could force a recount." "Tens Of Thousands" Voted But Made No Choice For President. USA Today (11/11, Salman, Wynn, Voyles Pulver, 10.31M) looks at some of the "tens of thousands" of voters who made choices in downballot races but did not vote for president
s, "The majority of the arrests took place in the US with 121 cases, followed by 42 cases in Germany, eight cases in the Netherlands, four cases in the United Kingdom, three cases in Austria and one case in Sweden. Police said investigations are still ongoing to identify people behind these dark web accounts." Acc
sts that the "divergent messages" on the subject "reflect what analysts and insiders say is a schism between" the Crown Prince and his father, King Salman. Erdogan Breaks With Trump Over Israel Accords. The Washington Examiner (9/22, Gehrke, 448K) reports Turkish President Recep Tayyip Erdo§an "accuse
s, "The majority of the arrests took place in the US with 121 cases, followed by 42 cases in Germany, eight cases in the Netherlands, four cases in the United Kingdom, three cases in Austria and one case in Sweden. Police said investigations are still ongoing to identify people behind these dark web accounts." Acc
sts that the "divergent messages" on the subject "reflect what analysts and insiders say is a schism between" the Crown Prince and his father, King Salman. Erdouan Breaks With Trump Over Israel Accords. The Washington Examiner (9/22, Gehrke, 448K) reports Turkish President Recep Tayyip Erdo§an "accuse
of World War I in a non-Muslim cemetery in Jeddah, Saudi Arabia." An IED "struck the ceremony, attended by representatives of France, Greece, Italy, the United Kingdom and the United States, the French embassy in Saudi Arabia said in a statement." According to the Times, "The attack comes at a time of heightened te
an Juan, where the sudden influx of new votes could force a recount." "Tens Of Thousands" Voted But Made No Choice For President. USA Today (11/11, Salman, Wynn, Voyles Pulver, 10.31M) looks at some of the "tens of thousands" of voters who made choices in downballot races but did not vote for president
lief. Immediately prior to the Court’s scheduled oral argument on these motions, the Federal Plaintiffs moved to supplement the record against Prince Salman and Prince Naif. Defendants Rabita Trust, Wa‘el Jalaidan, and International Islamic Relief Organization (“IIRO”) move to dismiss the *547 complaints
Page: HOUSE_OVERSIGHT_017913 →n and Naif. Virtual Countries, 300 F.3d at 241. C. Application of FSIA Torts Exception WESTLAW Plaintiffs claim any immunity enjoyed by SHC, Prince Salman, and Prince Naif is overcome by the FSIA’s torts exception. The Federal Plaintiffs also argue that the commercial activities exception should lift *5
Page: HOUSE_OVERSIGHT_017918 →the Muslim Students Association listserve, the “MSA News.” (Burnett Compl. 4 584.) Plaintiffs claim that ARC allegedly serves as al Qaeda’s front in the United Kingdom and facilitates communication to and from Osama bin Laden. (Burnett Compl. Jf 562, 564, 575, 577, 584-85.) Hamdi is also alleged to have connections
Page: HOUSE_OVERSIGHT_017927 →ously holding the Chairmanship role of Saudi Aramco. Furthermore, according to local press, Al-Falih appears close to Deputy Crown Prince Mohamed bin Salman, and his appointment likely confirms the recently assertive Royal influence over energy policy, in our view. New Minister of Energy, Industry and Min
Page: HOUSE_OVERSIGHT_016113 →Ms Paper #26 | 30 June 2016 83 HOUSE_OVERSIGHT_016193 --- PAGE BREAK --- This information: has been approved for publication and is distributed in the United Kingdom (UK) to professional clients and eligible counterparties (as each is defined in the rules of the FCA and the PRA) by MLI (UK) and Bank of America Mer
Page: HOUSE_OVERSIGHT_016194 →Entities connected to both United Kingdom and Salman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Denmark
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON