Organization named in the records

Al Baraka Investment & Development Corp

Named in 3 passages across 2 documents.

Mentions of Al Baraka Investment & Development Corp in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Al Baraka Investment & Devel... appears

3 total

artered in Amman, Jordan. Arab Bank allegedly has ‘‘long provided financial services and other forms of material support to terrorist organizations, including al Qaeda.’’ Federal Complaint ¶ 358. Further, these Plaintiffs allege that the Se...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗

SEPTEMBER 11, 2001 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 831 complaints presently before the Court do not allege or identify a duty owed to Plaintiffs by moving Defendants. See Burnett I, 274 F.Supp.2d at 108–09. Accordingly, the neglig...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗

ic Bank. Ashton Complaint 1594; Burnett Complaint 158. Dallah Albaraka’s financial arm is Al Baraka Investment & Development Corp., a wholly owned subsidiary based in Jed- dah. Ashton Complaint 1598; Burnett Complaint 157. Al Baraka is a ho...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017900.txt p.1 View source release ↗

Also named alongside

Clinton Iran Saudi Arabia Hamas New York City al Qaeda Osama bin Laden Kingdom of Saudi Arabia Prince Turki Pakistan Prince Sultan Al Rajhi Bank

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