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6. Ashton Complaint 11602; Burnett Complaint 1148.'2 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
was the Assis- tant to the Director of Finance for Dallah Avco and paid rent in San Diego for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 11590, 592; Burnett Complaint 11155, 54. Mr. Kamel is also one of three founders of Defendant Al Shama] Islamic Bank.
sociated Press: The U.S. Sees A Drop In Illegal Border Crossings After Mexico Increases Enforcement Back to Top BIG PICTURE New York limes • From Lebanon to the Red Sea, a Broader Conflict With Iran Looms • As Gaza Losses Mount Under Strikes, Dignified Burials Are Another Casualty • With Shutdown Loo
onvicted. He is scheduled to make his first federal court appearance Monday in Amarillo, Texas. The article noted that Fagiana was a passenger on an American Airlines flight Wednesday from Fort Worth, Texas, to Bozeman, Montana. Pilots landed the plane in Amarillo instead. The article stated that the FBI agent's
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 →, was the Assis- tant to the Director of Finance for Dallah Aveo and paid rent in San Diego for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 191590, 592; Burnett Complaint 1155, 54. Mr. Kamel is also one of three founders of Defendant Al Shamal Islamic Bank. Ash
Page: HOUSE_OVERSIGHT_017901 →Entities connected to both Lebanon and American Airlines

John F. Kennedy
PERSON
Jeffrey Epstein
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American Express
ORGANIZATION
St Thomas
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Phoenix
LOCATION
George W. Bush
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Lesley Groff
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Las Vegas
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Washington State
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Prince Charles
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United States
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Bella Klein
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Honolulu
LOCATIONNatalia Molotkova
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Barack Obama
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San Juan
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Hawaii
LOCATIONDaphne Wallace
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Donald Trump
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Dallas
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