Organization named in the records

Al Baraka Investment & Development Corporation

Named in 2 passages across 2 documents.

Mentions of Al Baraka Investment & Development Corporation 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

2 total

m a district court in the Fifth Circuit). 3. NCB moves to dismiss the complaints against it in Ashton and Burnett. 4. Prince Mohamed moves to dismiss the com- plaints against him in Ashton and Federal Insurance. 5. The estate of Mohammad Ab...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017846.txt p.1 View source release ↗

Corp. Sec. Intig, 314 F.Supp.2d 256, 261 (S.D.N.Y.2004). The Federal Plaintiffs asked for leave to amend their complaint with respect to Arab Bank, but they have not offered any facts to support an amendment. Therefore, Arab Bank’s motions...

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

Prince Sultan Arab Bank Al Shamal Islamic Bank Saleh Abdullah Kamel Abdulrahman bin Mahfouz Saudi American Bank Jeddah Saudi Binladin Group Al Baraka Investment & Development Corp Mohammad Abdullah Aljomaih Sheikh Hamad Al-Husani Tariq Binladin

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