3
Total Mentions
2
Documents
277
Connected Entities
Organization referenced in documents
EFTA00795030
motion to dismiss pursuant to Rule 12(b)(6). 40. Under Islamic banking laws, Hararm is forbidden income that must be given away. The disposal of Hararm cannot be considered charitable giving. Rule 12(e) Statement 19. In the 12(e) statement, the Burnett Plaintiffs explain that al Qaeda takes advant
h response on August 27, 2003. Thereafter, Al Rajhi Bank renewed its motion to dismiss pursuant to Rule 12(b)(6). 40. Under Islamic banking laws, Hararm is forbidden income that must be given away. The disposal of Hararm cannot be considered charitable giving. Rule 12(e) Statement 19. In the 12(e)
ntiffs of- fer no factual allegations in support of their conclusion that Al Rajhi Bank had to know that the charities it supported through Zakat and Hararm“ payments were really fronts for al Qaeda. Al Rajhi Bank contends it had a legal and religious duty to make its charitable donations and any terroris
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New York City
LocationMost populous city in the United States

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

Philadelphia
Location1993 film by Jonathan Demme

Terry
PersonFirst name reference to multiple individuals in Epstein documents

Barry Diller
PersonAmerican businessman

Georgina Chapman
PersonEnglish fashion designer and actress

Kuwait
LocationSovereign state in Western Asia

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Atlanta
LocationCapital city of Georgia, United States

Time, Inc.
OrganizationAmerican magazine publishing company

Klinghoffer
PersonGerman painter and lithographer (1900-1970)

Lebanon
LocationCountry in West Asia

Haifa
LocationThird-largest city in Israel

Yemen
LocationCountry in West Asia

Kenya
LocationCountry in Eastern Africa

Morgan Stanley
OrganizationCapital of the Falkland Islands