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DMI S.A.”
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DMI S.A.
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In re TERRORIST ATTACKS ON SEPTEMBER 11 2001.rtf
1 mentionHOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
Source: House Oversight Committee
uals and entities.” JA3833, 4331. One such company is DMI Trust’s wholly owned and directly controlled subsidiary, DMI Administrative Services S.A. (“DMI S.A.”), which “puts into action the investments, strategies, distributions, and policies of the DMI Trust through direct assistance to al Qaeda.” JA4985; C
Page: HOUSE_OVERSIGHT_023390 →Sponsored
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