Every indexed document

DMI and its affiliates and subsidiaries continued

2594-95. Plaintiffs additionally allege that “DMI [Trust] and its affiliated and

and/or facilitating weapons and military equipment purchases and money transfers for al Qaeda.” JA2569

DMI Administrative Services S.A. (“DMI S.A.”)

4331. One such company is DMI Trust’s wholly owned and

knowingly provided material support and resources to al

and provid[ing] a mechanism to allow al Qaida’s supporters to deposit funds directly

including al Qaida.” JA3832. ABID has also “facilitate[d] al

” “has knowingly maintained accounts” for al-Qaeda front charities

often acting through subsidiaries over which ABID Corp.

p. 3. Both Kamel and Dallah al Baraka are

” by “consistently and constantly launder[ing] *85

including Osama bin Laden’s Mekhtab al Khidmat

when both Kamel and Dallah al Baraka “direct[ed] tens of millions of dollars

let’s end here for now. Pll be sure to keep these points in mind.” He had had enough. Me too

but if we look at the following example ...” I paused for a moment mid-

it explains that ...” I had detailed notes and

Pulitzer Prize-winning American humorist

highly self-indulgent activity that corporations and other

R. James. “Why We Spy on Our Allies.” Wall Street Journal