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Document Mentions (2)
1 mention
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 request dis- covery as to the instrumentality status of these charities. The request is denied at this time and may
Page: HOUSE_OVERSIGHT_017868 →In re Terrorist Attacks on September 11 2001-4.rtf
1 mentionHOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
Source: House Oversight Committee
y recetved funding from its founders to help relocate 250,000 displaced refugees. (Ashton Compl. J 522; Burnett Compl. J 269.) Plaintiffs assert that Rabita Trust has actually relocated only a few hundred refugees. (Ashton Compl. J 522; Burnett Compl. § 269.) On October 12, 2001, the United States Treasu
Page: HOUSE_OVERSIGHT_017922 →Sponsored
Connected Entities(20 of 193)
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the City of New York
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Ashton
PersonMale given name
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Stephen Joseph
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