uries funded by money passing through it on routine banking business. See Burnett [, 274 F.Supp.2d at 109. Sim- ilarly, allegations concerning the Al Rajhi family cannot support a claim against Al Rajhi Bank because there is no allegation that the family members were acting in furtherance of Al Rajhi Ban

or utilized to fund terrorist organizations such as Al Qaeda.” SPA5S5 (Terrorist Attacks I; JA 2584-86; infra pp. 93-95. “Despite these warnings, Al Rajhi failed to adopt even the most minimal standards, [which] resulted in the use of Al Rajhi as an instrument of terror ...” SPAS55 (Terrorist Attacks J)