
6
Total Mentions
5
Documents
332
Connected Entities
Jordanian bank
ure to state a claim is granted. Saudi American Bank’s motions to dismiss the Burnett and Ashton complaints for failure to state a claim are granted. Arab Bank’s motions to dismiss the Burnett and Federal Insur- ance complaints for failure to state a claim are granted. Al Baraka and Saleh Abdul- lah Kamel’s mo
Page: HOUSE_OVERSIGHT_017903 →fter “Al Rajhi Bank”)," the Saudi American Bank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Barak
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
sonal jurisdiction over NCB, Plaintiffs’ claims are doomed because the Court dismissed similar claims against Al Rajhi Bank, Saudi American Bank, and Arab Bank. NCB contends that Center for Reproductive Law & Policy v. Bush, 304 F.3d 183, 194-95 (2d Cir.2002), supports its theory that the Court does not need
Page: HOUSE_OVERSIGHT_017931 →street, fake valley, fake apartment-display ended in a pleasant sky- lit lobby, where representatives of the Cairo Amman Bank, Arab Islamic Bank, and Arab Bank sat in logoed glass cubicles, available to discuss financing for future purchases. And for the still-skeptical, there's a six-minute 3-D movie, where
Page: HOUSE_OVERSIGHT_025080 →street, fake valley, fake apartment-display ended in a pleasant sky- lit lobby, where representatives of the Cairo Amman Bank, Arab Islamic Bank, and Arab Bank sat in logoed glass cubicles, available to discuss financing for future purchases. And for the still-skeptical, there's a six-minute 3-D movie, where
Page: HOUSE_OVERSIGHT_028714 →profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: Feinberg,SAC,Icahn, Sater
Page: EFTA00010924 →
United Kingdom
LocationCountry in north-west Europe

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

United States
LocationCountry located primarily in North America

Sudan
LocationCountry in Northeast Africa

Philadelphia
Location1993 film by Jonathan Demme

Arabia
LocationCountry in West Asia
Councils
Organization
Jihad
OrganizationArabic word which literally means striving or struggling, especially with a praiseworthy aim
Marc Rich
PersonAmerican commodities trader (1934–2013)
U.S.-based
Location
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Lebanon
LocationCountry in West Asia

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

New York City
LocationMost populous city in the United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Atlanta
LocationCapital city of Georgia, United States

Michael Cohen
PersonAmerican former attorney and former Republican official

Barack Obama
PersonPresident of the United States from 2009 to 2017

U.S. Treasury
OrganizationMuseum in Munich