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est Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurd
rovided support to al Qaeda in their offi- cial capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 111426-464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the lust commer- cial bank of Saudi Arabia. Ashto
ismiss the Federal complaint. Finally, Defendant National Commercial Bank (“NCB”) moves for reconsideration of this Court’s
Ermest Gauch, Jennifer Allyson Shumaker, Jonathan Chapman Rose, Melissa Danielle Stear, Michael Peter Gurda
Page: HOUSE_OVERSIGHT_017912 →Barzinji’s motion to dismiss the Federal complaint is denied, but the RICO, TVPA, intentional tort, and negligence claims against him are dismissed. National Commercial Bank’s motion to reconsider the Court’s January 18 opinion and order is granted to the extent that it requests the Court to consider its personal jurisdicti
Page: HOUSE_OVERSIGHT_017933 →nest Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurda
Page: HOUSE_OVERSIGHT_017844 →provided support to al Qaeda in their offi- cial capacities as members of the Supreme Council of Islamic Affairs. Federal Com- plaint 19 426464. 4. National Commercial Bank NCB was established in 1950 by Salim bin Mahfouz, the father of Defendant Khalid bin Mahfouz, as the first commer- cial bank of Saudi Arabia. Ashton
Page: HOUSE_OVERSIGHT_017852 →Entities connected to both Georgina Chapman and National Commercial Bank

Bill Clinton
PERSON
United States
LOCATION
Barry Diller
PERSON
New York
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Bradley Edwards
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George Mitchell
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Michael Cohen
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Supreme Court
ORGANIZATION
Barack Obama
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Alfredo Rodriguez
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Philadelphia
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United Kingdom
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Houston
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Martha Stewart
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Eric Schmidt
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Atlanta
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New York City
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Kenya
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Nelson
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San Diego
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