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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…) and Saleh Ab- dullah Kamel. Ashton Complaint 11 583- 601; Burnett Complaint 1147-66. Saleh Abdullah Kamel was born in Saudi Arabia in 1941 and founded Dallah Albaraka Group LLC in 1969. Ashton Complaint 1587; Burnett Complaint 151. Dallah Al- baraka is a diversified conglomerat...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntiffs’ notice by publication in The International Herald, which only has cir- culation of 199 in the entire Kingdom of Saudi Arabia, and Al Quds al-Arabia, which is banned in the Kingdom. He sub- mits that he has no personal contacts with the United States and there is no basis...

Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations
email TEXT-001-HOUSE_OVERSIGHT_026840.txt May 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… some Islamic countries that were initially reluctant to embrace modernization have begun to do so. For example, Qatar, Saudi Arabia, and the United Arab Emirates now feature satellite campuses of major Western universities. One reason for the shift is that the experience of othe...

May 16 Riyadh
document May 16 - RIYADH House Oversight Committee — Epstein Estate Records (Nov 2025)

SAUDI ARABIA -- A tectonic shift has occurred in the U.S.-Saudi relationship. Despite significant pressure from the Obama administration to remain on the sidelines

King Faud Authorized Dr. Al–Nafissa To Make His Declaration Concerning Shc. (Al–Nafissa Decl. ¶ 2
document King Faud authorized Dr. Al–Nafissa to make his declaration concerning SHC. (Al–Nafissa Decl. ¶ 2 House Oversight Committee — Epstein Estate Records (Nov 2025)

at Huffman Decl. Ex. C.) Dr. Al–Nafissa attests that SHC is “an arm of the Saudi Arabian government [and that its actions] are in keeping with the foreign and domestic governmental policies of the Kingdom of Saudi Arabia.” (Id. ¶ 3.) SHC was formed by Decision of the President of...

In Its Alternative Argument For Reconsideration
document In its alternative argument for reconsideration House Oversight Committee — Epstein Estate Records (Nov 2025)

…CB argues that such a course would lead to its quicker dismissal from the litigation and would limit the intrusion into Saudi affairs since personal jurisdiction discovery would involve only NCB’s contacts with the United States and not Saudi Arabia’s relationship to NCB.

Determination Of The Production Ceiling Would Be The Prerogative Of The Saudi Government
document - Determination of the production ceiling would be the prerogative of the Saudi government House Oversight Committee — Epstein Estate Records (Nov 2025)

increasing the production at the price that suits the company is in favor of the Government of Saudi Arabia. A part of the governmental revenues is from the oil tax (50%) on the oil sold or produced

jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Prince Sultan in Part I.B.1. With respect to Prince Sultan’s contacts with the United States, Plaintiffs allege that “Saudi Royal family members own sub- stantial assets in the United States of America, and do substantial business in the United States of America, the profits of...

Investment Goldman
document IMAGES-009-HOUSE_OVERSIGHT_026947.txt Jul 14, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uclear weapons 3-4 oil tankers reportedly damaged in a "sabotage" attack off the coast of the UAE Houthi drones attack Saudi cross-country oil pipeline US withdraws embassy staff from lraq A rocket is fired into Baghdad's Green Zone near the US embassy A Houthi drone attacks...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ive Vice-President Anchor Managing Director Chief Executive Officer Senior Correspondent, Foreign Affairs Governor, Saudi Arabian General Investment Authority (SAGIA), Saudi Arabia Group Chief Executive Officer World Economic Forum Annual Meeting 2011 Forrester Research In...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his time. NCB may be im- mune from suit and further discovery if it is found to be an instrumentality of the Kingdom of Saudi Arabia and its actions do not fit within the FSIA’s exceptions to immunity. Additionally, the Court is not yet convinced that it would be proper to exerci...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…29-60. (a) Al Rajhi Bank Al Rajhi Bank was founded in 1987 and “has a network of nearly 400 branch offices throughout Saudi Arabia and seventeen worldwide subsidiaries.” SPA55 (Terrorist Attacks 1). Plaintiffs’ complaints contain numerous allegations that Al Rajhi Bank knowingl...