3
Shared Docs
0
Same-Page
3 / 3
Mentions
in; the DZ Bank Building in Berlin; Nationale- Nederlanden Building in Prague; the Jay Pritzker Pavilion and BP Bridge in Millennium Park in Chicago, Illinois; Maggie’s Centre, a cancer patient center in Dundee, Scotland; Hotel Marques de Riscal in El Ciego, Spain; Lou Ruvo Brain Institute in Las Vegas, Nev
Page: HOUSE_OVERSIGHT_017539 →tates Department of State in 2002, Mr. Ma has met with, trained and mentored thousands of students worldwide in countries including Lithuania, Korea, Lebanon, Azerbaijan and China. Mr. Ma serves as a UN Messenger of Peace and as a member of the President’s Committee on the Arts & the Humanities. He has per
Page: HOUSE_OVERSIGHT_017549 →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 →1986. Ashton Complaint 1602; Burnett Complaint 1 148.” Plaintiffs claim that Saudi American Bank is the official correspondent of the al Baraka Bank Lebanon; the Riyadh corre- spondent of Defendant Al Faisal Islamic Bank, which is managed by Defendant Prince Mohamed; and the Riyadh corre- spondent bank fo
Page: HOUSE_OVERSIGHT_017899 →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 →erlocutory Decision on the Applicable Law: Terrorism, Conspiracy, Homicide, Perpetration, Cumulative Charges (Applicable Law for Special Tribunal for Lebanon), 50 I.L.M. 513, 536 (Spec. Trib. For Leb. July 2011) (discussing conventions). In addition, “all of these conventions require--through the definitio
Page: HOUSE_OVERSIGHT_023401 →Entities connected to both Illinois and Lebanon

Barack Obama
PERSON
United States
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Jerusalem
LOCATION
Department of Justice
ORGANIZATION
Vladimir Putin
PERSON
Marc Rich
PERSON
Yemen
LOCATION
Joe Biden
PERSON
Cairo
LOCATION
Saddam Hussein
PERSON
Hosni Mubarak
PERSON
Hillary Clinton
PERSON
Tunisia
LOCATION
Michael Cohen
PERSON
Prince Andrew
PERSONLeon Black
PERSON