
3
Total Mentions
3
Documents
334
Connected Entities
United Arab Emirates company
525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or management’ of the enterprise itself to be liable.” Dubai Islamic Bank v. Citibank, N.A., 256 F.Supp.2d 158, 164 (8.D.N.Y.2003). The complaints allege the moving Defendants may have assisted al Qaeda, but they do not all
Page: HOUSE_OVERSIGHT_017893 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
United Arab Emirates in 1999, SPA199-200 (Terrorist Attacks IV). These allegations, the district court concluded, “g[a]ve rise to the inference that [Dubai Islamic Bank] intentionally and knowingly assisted al Qaeda by providing banking services ....” Jd. at 205. Similarly, the allegations against Al Rajhi Bank draw
Page: HOUSE_OVERSIGHT_023392 →EFTA00795030
5 (1993), an alleged RICO defendant must have had 'some part in directing' the 'oper- ation or management' of the enterprise itself to be liable." Dubai Islamic Bank a Citibank, NA, 256 F.Supp.2d 158, 164 (S.D.N.Y.2003). The complaints allege the moving Defendants may have assisted al Qaeda, but they do not al
Casey
PersonFrench rapper

James P. Kreindler
PersonName reference in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Turki
PersonSurname reference in documents

Arabia
LocationCountry in West Asia

Infocom
OrganizationAmerican company

Ethiopia
LocationCountry in the Horn of Africa
Calder
OrganizationAlexander Calder art reference or entity
Osama
PersonSurname reference in documents
Haramain
OrganizationIndonesian politician (born 1978)
Tariq
PersonSurname or name fragment in documents

Khalifa
PersonLebanese-born American webcam model and former porn actress
Bosnia
LocationCity in Bosnia and Herzegovina

Batterjee
PersonSurname or name fragment in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Arnaout
PersonSurname or name fragment in documents

Somalia
LocationSovereign state in Africa
Kadic
PersonSurname or name fragment in documents

Flores
PersonSurname reference in Epstein-related documents