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enter 1201 West Peachtree Street,ne SMTP Judy Cumberbatch Unspecified Normal 0/0/00 J.C. SAEN 2: PCS ATLANTA Associate Program Suite 3650" Atlanta GA 30326 US • ccram 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=christian.cram Unspecified
Barry Pechenik Credit Suisse Court, Suite 1100" Dallas TX 75201 US Vice President "200 Crescent bpechenl 0/0/00 SMTP Unspecified False Judy 0/0/00 Normal False Christian Participant 0/0/00 Barry Pechenik ( B.P. Normal Cumberbatch
& Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and Mosle LLP, New York City, Wilmer Parker, III, Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Alan R. Kabat, Ber- nabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Sommi, Cozen O’Connor, New York City, for Mo
Page: HOUSE_OVERSIGHT_017844 →Kingdom: MWL, IIRO, WAMY, Al Haramain Islamic Foundation, Sa- udi High Commission for Relief to Bosnia and Herzegovina, SJRC, Rabita Trust, Saudi Red Crescent, and BIF. The Kingdom disputes the instrumentality status of MWL, ITRO, WAMY, Al Haramain Islamic Foundation, Rabita Trust, and BIF. These Plaintiffs
Page: HOUSE_OVERSIGHT_017868 →r & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet-Prevost, Colt and Mosle LLP, New York City, Wilmer Parker, IJ, Gillen Parker and Withers LLC, Atlanta, GA, Lynne Bernabei, Alan R. Kabat, Bernabei & Katz, PLLC, Washington, DC, for Defendants. Michael J. Sommi, Cozen O’Connor, New York City, for Mova
Page: HOUSE_OVERSIGHT_017913 →ased within Saudi Arabia, including the operations of the Saudi Joint Relief Committee [ (“SJTRC’) ], Muslim World League [ (MWL’) ], IIRO, Saudi Red Crescent, WAMY, and al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Affairs. (Plainti
Page: HOUSE_OVERSIGHT_017915 →Entities connected to both Atlanta and Crescent

Jeffrey Epstein
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Houston
LOCATION
Philadelphia
LOCATION
Bill Clinton
PERSON
New York
LOCATION
Alfredo Rodriguez
PERSON
George Mitchell
PERSON