d Federal complaints. The Federal Plaintiffs label certain individuals “SAAR Network executives.” These Defendants, including Taha Al-Awani, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza, Iqbal Unus, and Jamal Barzinji, move to dismiss the Federal complaint. Finally, Defendant National Commercial Bank

y sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chambe U.S. V. Adelglas U.S. V. Ng Lap U.S. V. Tortora, U.S. V. Ashraf U.S. V. Goldbre U.S. v. Vargas, U.S. V. Krupkin, U.S. v. Cruz, ov In terms of the vendor, we choose from a small number of organizations that wor

y sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chamb6 U.S. v. Adelgla U.S. v. Ng Lap U.S. v. Tortoro, U.S. v. Ashraf U.S. v. Goldbre U.S. v. Vargas, U.S. v. Krupkin, EFTA00037464 --- PAGE BREAK --- U.S. v. Cruz, overdose deat In terms of the vendor, we choos