Omar Quadhafi is hunkering down in Tripoli giving press interviews denying that rebels are taking over Eastern Libya. Oil prices are shooting over one hundred dollars a barrel. The US government is on the verge of a shut down. These are not the top secret opening lines to Aaron...
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…adani Decl.”’); Consolidated Jeffress Decl. 14; Federal Complaint 1427; Sultan Bio. As such, he is the third-highest ranking member of the Saudi government. Especially relevant here, Prince Sultan is the Chairman of the Supreme Council of Islamic Affairs, which was established i...
…e: From: Will Bohlen [mailto________________________________ Sent: Friday, August 05, 2016 1:49 PM To: Keough, Michael; King, Kathryn; Miller, Michael; Katelyn Wohlford; Y. Alp Aslandogan; Weingarten, Reid; Remzi Kulen; Weinstein, Jason; Osman Oz.; David Mann; Erin Billings; Drak...
…as well. Thanks, Stephanie Omar Quadhafi is hunkering down in Tripoli giving press interviews denying that rebels are taking over Eastern Libya. Oil prices are shooting over one hundred dollars a barrel. The US government is on the verge of a shut down. These are not the top secr...
…as well. Thanks, Stephanie Omar Quadhafi is hunkering down in Tripoli giving press interviews denying that rebels are taking over Eastern Libya. Oil prices are shooting over one hundred dollars a barrel. The US government is on the verge of a shut down. These are not the top secr...
…: Audio recording Importance: High From: Will Bohlen [mailto Sent: Friday, August 05, 2016 1:49 PM To: Keough, Michael; King, Kathryn; Miller, Michael; Katelyn Wohlford; Y. Alp Aslandogan; Weingarten, Reid; Remzi Kulen; Weinstein, Jason; Osman Oz.; David Mann; Erin Billings; Drak...
780 lege that over two hundred defendants directly or indirectly provided material support to Osama bin Laden and the al Qaeda terrorists. Generally, these defen- dants fall into one of several categories: al Qaeda and its members and associates; state sponsors of terrorism; and...
…ertain cases, the district court went further, appearing to require allegations or facts (or even evidence) directly linking the defendant to the September 11th Attacks. See SPA194. On September 13, 2010, Judge Daniels issued another decision concerning the motions to dismiss fo...
824 Id. 1184; see also Decl. of Jodi Westbrook Flowers in Opp. to Batterjee Motion to Dismiss (“Flowers Decl.”) Att. 5, p. 7 (BIF record showing $48,464 contribution by Abdel Abdul Jalil Batterjee). Mr. Batter- jee allegedly transferred control of BIF to Defendant Enaam M. Arnao...
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The Origins of al-Qaeda As alleged in plaintiffs’ pleadings and confirmed by countless governmental investigations, al-Qaeda has its origins in the jihad against the Soviet occupation of Afghanistan, which s...
…laints Ex. 1, Sultan Bio, available at http://saudiembassy.net/Coun- try/Government/SultanBio.asp. In 1982, his brother King Fahd bin Abdulaziz Al- Saud named him Second Deputy President of Saudi Arabia’s Council of Ministers, the Kingdom’s governing body. Nizar Bin HOUSE_OVERSI...
…ged especially on competition between MBS & MBN and Qatar siege. MBS = Saudi Crown Prince Mohammad bin Salman (de facto King) MBN = Mohammad bin Nayef (deposed Saudi Crown Prince and Interior Minister) Prior to @realDonaldTrump, US institutions stood firmly with MBN throughout Ob...
…ed especially on competition between MBS & MBN and Qatar siege. MBS = Saudi Crown Prince Mohammad bin Salman (de facto King) MBN = Mohammad bin Nayef (deposed Saudi Crown Prince and Interior Minister) Prior to @realDonaldTrump, US institutions stood firmly with MBN throughout O...
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed pleading of defendants’ extensive dealings with al-Qaeda and its network of supporting entities. The Court also g...
820 1533, 1537 (S.D.N.Y.1983) (holding corre- spondent banking relationships insufficient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a br...