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HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
e “Al Rajhi Bank implemented ‘know your customer’ rules that Al Rajhi *93 failed to follow with respect to accounts held by the Defendant charities.” SPA57 (Terrorist Attacks 1). The district court’s holding is not only inconsistent with Wultz, 755 F. Supp. 2d at 50-5, where the court inferred that the
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