Names that match “Local Initiatives Support Corporation”
2,235 documents found
Sent: 11/11/2016 11:00:04 AM
email TEXT-002-HOUSE_OVERSIGHT_032360.txt Nov 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)
From: Jabor Y
Sent: 11/11/2016 11:00:04 AM
To: jeffrey E. [[email protected]]
Subject: Re:
Importance: High
Yes around 22nd.
On Friday, November 11, 2016, jeffrey E. <[email protected]> wrote:
When marrahesh ? Is it definite
On Friday, 11 November 2016, Jabor Y. _________...
Debt - In the case of the federal
document IMAGES-006-HOUSE_OVERSIGHT_021078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Debt - In the case of the federal
government, the total value of outstanding
bills, notes, bonds, and other debt
instruments issued by the Treasury and
other federal agencies. That debt is referred
to as federal debt or gross debt. It has two
components - debt held by the public...
won't read about it. But there are lines that go back six blocks
document IMAGES-005-HOUSE_OVERSIGHT_019987.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
won't read about it. But there are lines that go back six blocks... .
“There is one allegiance that unites us all, to America, America... . We all salute with
pride the same American flag ... and we are all equal, equal in the eyes of Almighty
God... . We’re equal ... and I want...
of lifetimes of states, observable at almost any temporal resolution that methods
document IMAGES-002-HOUSE_OVERSIGHT_013712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
of lifetimes of states, observable at almost any temporal resolution that methods
would allow.
Early and representative studies comparing the fit of the data with
hierarchical scaling functions versus a sum of a small number of Markovian
exponentials included studies of a calci...
War is no longer limited to soldiers in uniform battling each other
document IMAGES-007-HOUSE_OVERSIGHT_023540.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
24
War is no longer limited to soldiers in uniform battling each other.
War now includes terrorists who do not wear uniforms, do not
represent a sovereign state, and use civilian airplanes and motor
vehicles to crash into buildings in order to kill their enemies.
Despite these c...
In Response To Defendants’ Motions Seeking Dismissal For Lack Of Personal Jurisdiction And/Or Subject Matter Jurisdiction And Under The Foreign Sovereign Immunities Act (Fsia)
document In response to defendants’ motions seeking dismissal for lack of personal jurisdiction and/or subject matter jurisdiction and under the Foreign Sovereign Immunities Act (FSIA) House Oversight Committee — Epstein Estate Records (Nov 2025)
plaintiffs supplemented their already detailed allegations record relevant to those jurisdictional disputes through extrinsic information and evidence filed in support of their oppositions to the Defendants’ motions to dismiss. These materials *12 included
Together With Abdullah Azzam
document Together with Abdullah Azzam House Oversight Committee — Epstein Estate Records (Nov 2025)
bin Laden founded the Maktab al Khidmat (“Office of Services”) to facilitate the provision of financial and logistic support to the mujahedeen.9 Throughout the Afghan jihad
*35 The Leaders Of The Mwl And Iiro Similarly Ensconced Well Known Bin Laden Associates As Senior Officials Of Those Organizations
document *35 The leaders of the MWL and IIRO similarly ensconced well known bin Laden associates as senior officials of those organizations House Oversight Committee — Epstein Estate Records (Nov 2025)
thereby providing al-Qaeda with an efficient mechanism to support its global expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation
but in every instance involved the knowing provision of financial services and other forms of materi
document The character of support provided by al-Qaeda’s sponsors in the financial industry also took several forms House Oversight Committee — Epstein Estate Records (Nov 2025)
but in every instance involved the knowing provision of financial services and other forms of material support to al-Qaeda. In certain cases
Faisal Islamic Bank’s Leadership Is Similarly Intertwined With The Al Qaeda Organization. As Is True Of Al Shamal
document Faisal Islamic Bank’s leadership is similarly intertwined with the al-Qaeda organization. As is true of Al Shamal House Oversight Committee — Epstein Estate Records (Nov 2025)
the Sudanese regime that provided safehaven and support to bin Laden and al-Qaeda held a direct interest in Faisal Islamic Bank.77 Its founders included Yousef Nada
All These Errors Were Evident In The Court’s Treatment Of The Ata Claims. Congress Intended The Ata To Provide Relief Broadly For U.s. Citizens Injured By An Act Of International Terrorism
document All these errors were evident in the court’s treatment of the ATA claims. Congress intended the ATA to provide relief broadly for U.S. citizens injured by an act of international terrorism House Oversight Committee — Epstein Estate Records (Nov 2025)
and the district court acknowledged that recovery could be predicated on the provision of material support to a terrorist organization such as al-Qaeda when the supporter knows the nature of the recipient. The court concluded
The Ata Is Directed At Preventing And Providing Recovery For Acts Of Material Support To Terrorism
document The ATA is directed at preventing and providing recovery for acts of material support to terrorism House Oversight Committee — Epstein Estate Records (Nov 2025)
broadly defined. Congress accomplished this purpose by “codify[ing] general common law tort principles and ... extend[ing] civil liability for acts of international terrorism to the full reaches of traditional tort law.” Boim v. Quranic Literacy Inst & Holy Land Found. for Relief...
For Each Defendant
document For each defendant House Oversight Committee — Epstein Estate Records (Nov 2025)
plaintiffs’ detailed allegations focused on the knowing or reckless nature of the provision of support to al-Qaeda. The particular allegations set forth below are in addition to plaintiffs’ extensive allegations regarding the broader context of al-Qaeda’s use and development of a...
Al Rajhi Bank’s Operations Are Consistent With Their Support Of Al Qaeda Front Charities. In 1999
document Al Rajhi Bank’s operations are consistent with their support of al-Qaeda front charities. In 1999 House Oversight Committee — Epstein Estate Records (Nov 2025)
Al Rajhi Bank was warned by United States government officials “that their financial systems were being manipulated or utilized to fund terrorist organizations such as Al Qaeda.” SPA55 (Terrorist Attacks I); JA 2584-86; infra pp. 93-95. “Despite these warnings
These Allegations And Al Qaeda’s Notorious Nature Make Plain The District Court’s Failure To Draw A Reasonable Inference That The Defendants Had The Requisite Mental State Of Knowingly Or Recklessly Advancing The Efforts Of A Terrorist Organization
document These allegations and al-Qaeda’s notorious nature make plain the district court’s failure to draw a reasonable inference that the defendants had the requisite mental state of knowingly or recklessly advancing the efforts of a terrorist organization House Oversight Committee — Epstein Estate Records (Nov 2025)
where the pleadings contained detailed allegations that they provided material support to al-Qaeda. A stark example is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing financial services to al-Qaeda