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12
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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 →EFTA01281277
tC VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE. NC 27360 RD BANK CONFIDENTIAL 1 0 6 6CP SDNY_GM_00035446 EFTA_00146059 EFTA01281277 9 A CONFIDENTIAL SONV_G,00.417 EFT,001.060 EFTA01281278
EFTA00795030
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
EFTA00272527
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EFTA01585477
MSMueonID Aral Bank Intemabonal Account Interested Party Info. Global Agent X roe 2901$ nest Brokerage Account : Fed Wire Instructions ABA II For Accotrol Fed
EFTA01719026
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EFTA02355666
a and Jeffrey. My former brother in law, Mark Werbner is the lead attorney on the =lass action suit against the Arab Bank, being tried in Brooklyn. =rab Bank has been sending dirty money to terrorist families as =ompensation for suicide bombers. Interesting case. On trial in Bklyn now. =o:p> Best, TK
EFTA02517748
a and Jeffrey. My former brother in law, Mark Werbner is the lead attorney on the =lass action suit against the Arab Bank, being tried in Brooklyn. =rab Bank has been sending dirty money to terrorist families as =ompensation for suicide bombers. Interesting case. =nbsp; On trial in Bklyn now. =o:p> Best,
EFTA00795588_sub_001 - EFTA00795588_100
pany, by its co-manager, Scott Rothstein; (B12) Scott W. Rothstein's equity interest in QTask; frW.i (313) Scott W. Rothstein's equity interest in Broward Bank erce; (814) Scott W. Rothstein's equity interest in Bova (815) Scott W. Rothstein's equity interest in B (BI6) Scott W. Rothstein's equity intere

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

United States
LocationCountry located primarily in North America

Philadelphia
Location1993 film by Jonathan Demme

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

Terry
PersonFirst name reference to multiple individuals in Epstein documents

Sudan
LocationCountry in Northeast Africa

Arabia
LocationCountry in West Asia
Councils
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Lebanon
LocationCountry in West Asia

United Kingdom
LocationCountry in north-west Europe

Napolitano
PersonReference to Janet Napolitano, former DHS Secretary
Heritage Education Trust
OrganizationOrganization referenced in documents
Reston Investments, Inc.
OrganizationOrganization referenced in documents

Safa Group
OrganizationOrganization referenced in documents
Casey
PersonFrench rapper
York Foundation
OrganizationEarly 1990s professional wrestling team
Success Foundation
OrganizationOrganization referenced in documents

Mende
PersonSurname reference in documents