
3
Total Mentions
3
Documents
1435
Connected Entities
a. 18 U.S.C.A. § 2331 et seq. Andrew J. Maloney, III, Blanca I. Rod- riguez, Brian J. Alexander, David Beek- man, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee S. Kreindler, Mare 8. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul 8. Edelman, Robert James Spragg, Steven R. Pouni
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Attorneys and Law Firms *345 Andrew J. Maloney, II, Blanca I. Rodriguez, Brian J. Alexander, *546 David Beekman, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee S. Kreindler, Marc S. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul S. Edelman, Robert James Spragg, Steven R. Pouni
Page: HOUSE_OVERSIGHT_017912 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
rk 10016, (212) 784-6400; Robert M. Kaplan, Ferber Chan Essner & Coller, LLP, 530 Fifth Avenue, 23rd Floor, New York, New York 10036, (212) 944-2200; James P. Kreindler, Justin T. Green, Kreindler & Kreindler LLP, 750 Third Avenue, 32nd Floor, New York, New York 10017, (212) 687-8181; Jerry S. Goldman, Anderson Kill
Page: HOUSE_OVERSIGHT_023361 →
Somalia
LocationSovereign state in Africa

National Commercial Bank
OrganizationSaudi Arabian bank
al Haramain Foundation
Organization
Tanzania
LocationCountry in East Africa
Al Qaeda Islamic Army
Organization
Batterjee
Person
New York City
LocationMost populous city in the United States
District Court
OrganizationIreland
Arndt
Person
Turki
PersonBurnett
PersonUngar
Person
Supreme Court
OrganizationHighest court of jurisdiction in the US

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

Sudan
LocationCountry in Northeast Africa

United States
LocationCountry located primarily in North America

Casey
Personal Haramain’s
Organization
New York
LocationMost populous city in the United States
The Second Circuit
Organization