15
Total Mentions
14
Documents
602
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
phone number registered in Hamdi’s name when it advertised the contact information of CDLR’s U.S. branch. (Burnett Compl. § 580.) CDLR published bin Laden’s October 12, 1996 fatwa on the Muslim Students Association listserve, the “MSA News.” (Burnett Compl. 4 584.) Plaintiffs claim that ARC allegedly se
Page: HOUSE_OVERSIGHT_017927 →39 (2005) 10 A.L.R. Fed. 2d 789 that it has been designated a terrorist, but claims it does not have the same connections to the United States, bin Laden, and al Qaeda that Defendants Benevolence International Foundation (“BIF”) and Adel A.J. Batterjee had. See Terrorist Attacks I, 349 F.Supp.2d at 823
Page: HOUSE_OVERSIGHT_017923 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
obal expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation, and reached agreement with bin Laden at that meeting that al-Qaeda would use MWL offices to launch attacks.*! This meeting and agreement are documented in the historical records of al-Qa
Page: HOUSE_OVERSIGHT_023379 →HOUSE_OVERSIGHT_024592 - HOUSE_OVERSIGHT_024623
troops had finally killed Osama bin Laden. Nevertheless, these triumphs have come at demonstrable cost. There was perhaps no reliable way to kill bin Laden without grievously offending Pakistan’s government and people, though a senior administration official has admitted that the United States “underesti
Page: HOUSE_OVERSIGHT_024610 →HOUSE_OVERSIGHT_031941 - HOUSE_OVERSIGHT_031963
turned out, in many ways, to have pursued a fairly conventional, at times, hawkish foreign policy. He has had some notable successes, such as the bin Laden raid and this year's withdrawal from Iraq -- albeit on a timetable negotiated by his predecessor -- and the successful overthrow of Muammar al-Qaddaf
Page: HOUSE_OVERSIGHT_031955 →to the Defendant the identities of all unnamed co-conspirators alleged in the S2 indictment to whom it will refer at trial. See United States v. Bin Laden, 92 F. Supp. 2d 225, 241 (S.D.N.Y. 2000). Even if the Court were to find that the Government had not waived its objection, it would find unpersuas
Page: EFTA00027416 →EFTA00600419
oking # 6152717 cc: Comments: Kathy please see attached invoice for Palm Trees. Please do not insure this shipment I would like to get a bill of Laden If you have any questions please contact me Thank you, 3q0 - 7/q- 6 ,O10 0.,-- Gtr __J EFTA00600419 JUN-26- 2006 1U:13 FRLIM:LjJ TU: 121275
EFTA00580127
he picture. You got my message about Cheney didn't you!!<br> Oh and apparently I have heard there is an investigation in Germany into Bin<br> Laden's brokers as he was going short on Insurance and Airlines on Monday<br> last week!<br> Masses of love A xxx Don't be away too long the
EFTA00606146
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EFTA00617229
roperty. If Bomar fails to perform the covmants and apnea contained a that Security Insannent, or there is procceding that may significantly effort Laden right in the Property (such as a proccedog takruptcy, probate, for condnionatka or forfeiture or to enlace lam or reredanom), that Lender may do and
EFTA01273308_sub_003 - EFTA01273308_300
herd. eon rl that means the aocouni does not gee te spencer income« (Sant atel myna keep pace nth in114no • Aitttketia Vining so amp! soma reh to Laden' end tolerate virradaty» seek Ph:paeans • Aflame Wdng to axed hgh rid dadoPal and hgh voladtpo )telnign returns/an tont Statement ineueebekling'
EFTA01274073_sub_002 - EFTA01274073_200
roan net wen 4 that means the %Pam does net gmernesgmlicht income« (Sant atel may nce keep pace won in114no • Aitttketia Vining so amp! faneril to Laden' end tolerate owe mix eity » se* higher pens • Aggrrtase Wdng to axed ngh risk Hi~ aid hgh minty» %thigh returns am urne Statement locketheklinr
EFTA01273824_sub_002 - EFTA01273824_191
ote roan herd. eon 4 that means the =idiom does not gneste Upfront income« Fesandal myna keep pace wt r/1Ø • Aitttketia Vining so ampt syne reh to Laden end tolerate some ada » sod higher rams • Andhra %Ong to axed hgh risk oppmiks aid hgh Wanly» wangle returns am tern Statement doeusadding' We
ims against Nimir LLC. See Mem. in 349 FEDERAL SUPPLEMENT, 2d SERIES Relief is a branch of the Human Concern International Society, which Osama bin Laden identified as a supporter in 1995. Id. 1333. He is a shareholder and the CEO of former Defendant Nimir, LLC, also known as Nimir Petroleum Ltd. Jd. 1
Page: HOUSE_OVERSIGHT_017885 →EFTA01278655_sub_001 - EFTA01278655_100
aces% nth. wen 4 that means the %Pam does net ginerne *picot income« rena ntatel may rice keep pace nth nØ • Aitttketia Vining so amps syne reh to Laden' end sine virre m«adtyk so* higher means • Agawam Wdng to axed eign risk telazmPal aid hgh wrathy» %thigh returns am time Statement locketheitlin

George W. Bush
PersonPresident of the United States from 2001 to 2009

Osama bin Laden
PersonSaudi terrorist and co-founder of al-Qaeda (1957–2011)

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

Vicky Ward
PersonBritish investigative journalist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

al-Qaeda
OrganizationSalafi jihadist organization founded in 1988
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Morgan Stanley
OrganizationCapital of the Falkland Islands
OBS AG
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA
Fenor
PersonSurname or name fragment in documents

Shell
OrganizationBritish multinational oil and gas company
SPC Money Fund
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
WS AG
OrganizationOrganization referenced in documents