issed their claims against Ahmed Nur Ali Jumale on June 10, 2004. See 03 MD 1570 Docket # 230. HOUSE_OVERSIGHT_017898 --- PAGE BREAK --- 834 dant Dallah Al Baraka Group, which is chaired by Defendant Saleh Abdullah Ka- mel. Saudi American Bank is close to the Saudi Bin Laden family, ... appears on its financial trans