fs also claim that Al Rajhi Bank has relationships with Hamas and other terrorists. Rule 12(e) State- ment 1961-69. Al Rajhi Bank chose Tex- as-based Infocom to host its website. Jd. 1165, 66. Infocom has provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mousa Ma
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ty Committee, a known front for Hamas. SPAS56-57 (Terrorist Attacks I); JA1077-79. Plaintiffs also alleged that Al Rajhi Bank hosted its website with Infocom, a Texas-based company owned and operated by Mousa Marzook, a Hamas leader and designated terrorist. SPA56 (Terrorist Attacks I); JA1077-78. Infocom
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s also claim that Al Rajhi Bank has relationships with Hamas and other terrorists. Rule 12(e) State- ment 61-69. Al Rajhi Bank chose Tex- as-based Infocom to host its website. Id. 1165, 66. Infocom has provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mous
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

Dubai Islamic Bank
OrganizationUnited Arab Emirates company

Ethiopia
LocationCountry in the Horn of Africa
Calder
OrganizationAlexander Calder art reference or entity
Osama
PersonSurname reference in documents
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Tariq
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PersonLebanese-born American webcam model and former porn actress
Bosnia
LocationCity in Bosnia and Herzegovina

Batterjee
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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
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Somalia
LocationSovereign state in Africa
Kadic
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Flores
PersonSurname reference in Epstein-related documents