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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
sa Danielle Stear, Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William Horace Jeffress, Jr., Christopher R. Cooper, Sara E. Kropf, Jamie S. Kilberg, Baker Botts LLP (DC), Christopher Mark Curran,
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ers LLP United Kingdom Viking Global Investors LP USA Kaiser Foundation Health Plan USA Inc. The University of Tokyo An-Nahar BASF SE Japan Lebanon Germany University of Oxford United Kingdom Global Green Growth Institute Republic of Korea (GGGI) SELCO Solar Light (P) Limited India Old Mut
Ltd McKinsey & Company Hanwha Group Hanwha Engineering & Construction Corporation Myungsung Presbyterian Church Hanwha Group Daesung Group Wilmer Hale Mitsubishi Chemical Europe GMBH Clayton, Dubilier & Rice LLP Leighton Holdings Ltd Smith School of Enterprise and the Environment (SSEE) BUPA
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iser Foundation Health USA Plan Inc. Junichi Hamada President The University of Tokyo Japan Ali Hamade Journalist and Editorialist An-Nahar Lebanon JUrgen Hambrecht Chairman of the Board of Executive BASF SE Germany Directors Andrew Hamilton Vice-Chancellor University of Oxford United Ki
f Korea David Kim Younghoon Chairman and Chief Executive Officer Daesung Group Republic of Korea Robed M. Kimmitt Senior International Counsel Wilmer Hale USA Takeshi Kimura President Mitsubishi Chemical Europe Germany GMBH Fred Kindle Partner Clayton. Dubilier & Rice LLP United Kingdom David
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2 mentions1 same-page
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iser Foundation Health USA Plan Inc. Junichi Hamada President The University of Tokyo Japan Ali Hamade Journalist and Editorialist An-Nahar Lebanon JUrgen Hambrecht Chairman of the Board of Executive BASF SE Germany Directors Andrew Hamilton Vice-Chancellor University of Oxford United Ki
f Korea David Kim Younghoon Chairman and Chief Executive Officer Daesung Group Republic of Korea Robed M. Kimmitt Senior International Counsel Wilmer Hale USA Takeshi Kimura President Mitsubishi Chemical Europe Germany GMBH Fred Kindle Partner Clayton. Dubilier & Rice LLP United Kingdom David
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Mutual Connections (2,105)
Entities connected to both Lebanon and WilmerHale
United States
LOCATION185 w/ Lebanon·7 w/ WilmerHale
George W. Bush
PERSON178 w/ Lebanon·4 w/ WilmerHale
Jeffrey Epstein
PERSON159 w/ Lebanon·22 w/ WilmerHale
Bill Clinton
PERSON146 w/ Lebanon·4 w/ WilmerHale
Middle East
LOCATION124 w/ Lebanon·4 w/ WilmerHale
Donald Trump
PERSON102 w/ Lebanon·10 w/ WilmerHale
Department of Justice
ORGANIZATION103 w/ Lebanon·9 w/ WilmerHale
Vladimir Putin
PERSON107 w/ Lebanon·3 w/ WilmerHale
Marc Rich
PERSON100 w/ Lebanon·3 w/ WilmerHale
Prince Andrew
PERSON86 w/ Lebanon·14 w/ WilmerHale
Michael Cohen
PERSON90 w/ Lebanon·7 w/ WilmerHale
Hillary Clinton
PERSON92 w/ Lebanon·3 w/ WilmerHale
LB
Leon Black
PERSON82 w/ Lebanon·3 w/ WilmerHale
Samantha Power
PERSON80 w/ Lebanon·4 w/ WilmerHale
Virginia Giuffre
PERSON76 w/ Lebanon·7 w/ WilmerHale
Julie K. Brown
PERSON69 w/ Lebanon·14 w/ WilmerHale
Bahrain
LOCATION79 w/ Lebanon·3 w/ WilmerHale
Prince Charles
PERSON77 w/ Lebanon·4 w/ WilmerHale
Bloomberg L.P.
ORGANIZATION76 w/ Lebanon·3 w/ WilmerHale
Stephen Hawking
PERSON71 w/ Lebanon·5 w/ WilmerHale