3
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2
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106
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what purpose). The Plaintiffs place great weight on the United States’ inclusion of the “Golden Chain” in its proffer of evidence in United States v. Arnaout, the government’s case against an executive of Defendant charity BIF. See Bierstein Aff. at Ex. 1 (proffer). The court presiding over that case, howe
Page: HOUSE_OVERSIGHT_017883 →. Batter- jee allegedly transferred control of BIF to Defendant Enaam M. Arnaout, on Septem- ber 15, 1997.28 Burnett Complaint 1183. In October 2001, Arnaout allegedly told Batterjee he was worried about being un- der scrutiny of the U.S. government and in January 2002, Batterjee requested that Aranout rel
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raid -- was relied upon by the Government in an Evidentiary Proffer of al-Qaeda sponsor, Enaam Arnaout, and also referenced and used as a resource in Arnaout’s sentencing hearing. See supra pp. 54-55 nn.85-86. It was cited in the 9/11 Commission’s Final Report in July 2004, see supra pp. 25-26 & n.8, and t
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Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America

Philadelphia
Location1993 film by Jonathan Demme

Illinois
LocationState of the United States of America

Lebanon
LocationCountry in West Asia

Yemen
LocationCountry in West Asia

Kenya
LocationCountry in Eastern Africa

U.S. Treasury
OrganizationMuseum in Munich

Malaysia
LocationCountry in Southeast Asia

Supreme Court
OrganizationHighest court of jurisdiction in the US
Ashton
PersonMale given name
Casey
PersonFrench rapper

Tanzania
LocationCountry in East Africa

Ethiopia
LocationCountry in the Horn of Africa
Bosnia
Location
UBS AG
OrganizationSwiss multinational investment bank and financial services company

Sudan
LocationCountry in Northeast Africa

Arabia
LocationCountry in West Asia

Somalia
LocationSovereign state in Africa

New York City
LocationMost populous city in the United States