3
Shared Docs
0
Same-Page
3 / 3
Mentions
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 →quarters to Chicago in the name of BIF. fd. 11838. Mr. Batterjee is listed as one of BIF’s three founders in its arti- cles of incorporation filed in Illinois. 7d. 1183. Through an alias, Mr. Batterjee allegedly sent money to BIF’s branches. HOUSE_OVERSIGHT_017888 --- PAGE BREAK --- 824 Id. 1184; see al
Page: HOUSE_OVERSIGHT_017889 →rance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, and National Ben Franklin Insurance Company of Illinois are *vi members of the CNA Insurance Companies. Appellants’ parent organization, the CNA Financial Corporation, a publicly traded corporation, owns m
Page: HOUSE_OVERSIGHT_023363 →obal expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation, and reached agreement with bin Laden at that meeting that al-Qaeda would use MWL offices to launch attacks.*! This meeting and agreement are documented in the historical records of al-Qa
Page: HOUSE_OVERSIGHT_023379 →troops had finally killed Osama bin Laden. Nevertheless, these triumphs have come at demonstrable cost. There was perhaps no reliable way to kill bin Laden without grievously offending Pakistan’s government and people, though a senior administration official has admitted that the United States “underesti
Page: HOUSE_OVERSIGHT_024610 →after the 2006 midterm elections, Mr. Cheney said he was not given a chance to object. Mr. Cheney praised Barack Obama’s support, as a senator from Illinois, for passing a bank bailout bill at the height of the financial crisis, shortly before the 2008 election. But he criticizes Mr. Obama’s decision to w
Page: HOUSE_OVERSIGHT_024617 →Entities connected to both Illinois and Laden

United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
New York
LOCATION
New York City
LOCATION
Philadelphia
LOCATION
U.S. Treasury
ORGANIZATION
Maryland
LOCATIONDoug Band
PERSON
Ghislaine Maxwell
PERSON
al-Qaeda
ORGANIZATION
Osama bin Laden
PERSON
UBS AG
ORGANIZATION
Supreme Court
ORGANIZATIONLeon Black
PERSONSecond Circuit
ORGANIZATION
Alan Dershowitz
PERSON
Eric Holder
PERSON
Joi Ito
PERSON