Names that match “Saudi Arabia”
424 documents found
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
…l capacity, the Court only considers
the Federal Plaintiffs’ claim that Prince
Turki made personal donations to certain
Saudi charities. See Federal Complaint
1452. The Federal complaint does not
make any specific jurisdictional allegations
against Prince Turki. Rather, these Pla...
Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…o
the extent Plaintiffs have not already with-
drawn these claims, the TVPA claims are
dismissed against Al Rajhi Bank, Saudi
American Bank, Arab Bank, Al Baraka
Investment & Development Corp., NCB,
Saudi Binladin Group, and the SAAR Net-
work. Similarly, there have been no alle-...
BofA Merrill Lynch Global Research Source: Saudi Aramco
document Source: Saudi Aramco House Oversight Committee — Epstein Estate Records (Nov 2025)
BofA Merrill Lynch Global Research Source: Saudi Aramco
or political policies of the Kingdom of Saudi
document economic House Oversight Committee — Epstein Estate Records (Nov 2025)
or political policies of the Kingdom of Saudi
we anticipate 1) job creation for Saudi nationals in the private
document ° On the positive side House Oversight Committee — Epstein Estate Records (Nov 2025)
we anticipate 1) job creation for Saudi nationals in the private
In Their Submissions
document In their submissions House Oversight Committee — Epstein Estate Records (Nov 2025)
plaintiffs conceded that Terrorist Attacks III was dispositive as to the immunity defenses asserted by the Saudi Red Crescent Society (SRC) and Saudi Joint Relief Committee for Kosovo and Chechnya (SJRC)
Plaintiffs’ Complaints Allege That Saudi American Bank Has Knowingly Provided Various Forms Of Material Support To Al Qaeda. For Example
document Plaintiffs’ complaints allege that Saudi American Bank has knowingly provided various forms of material support to al-Qaeda. For example House Oversight Committee — Epstein Estate Records (Nov 2025)
“Saudi American Bank knowingly provided material support and resources to al Qaida” by “finance [ing] many of the projects undertaken by Osama bin Laden and al Qaida in the Sudan during the years that the al Qaida leadership structure operated from that country ....” JA843-44
The Court Should Reverse The Dismissals Of Three Defendants The Saudi Joint Relief Committee And Saudi Red Crescent Society (Collectively
document The Court should reverse the dismissals of three defendants -- the Saudi Joint Relief Committee and Saudi Red Crescent Society (collectively House Oversight Committee — Epstein Estate Records (Nov 2025)
“Sovereign Defendants”) and National Commercial Bank (“NCB”) -- and remand for jurisdictional discovery on the basis of this Court’s recent *152 holding in Doe v. Bin Laden
outlook gains momentum - We retain our positive view on the Saudi market as we see strong earnings
document • Equity strategy: remain positive House Oversight Committee — Epstein Estate Records (Nov 2025)
outlook gains momentum - We retain our positive view on the Saudi market as we see strong earnings
index events make us positive Saudi stocks. Prefer banks
document • Earnings momentum House Oversight Committee — Epstein Estate Records (Nov 2025)
index events make us positive Saudi stocks. Prefer banks
with the Saudi market now trading at a mere 3% premium to GEMs versus a
document global investors. Our views are based on: (1) attractive valuation House Oversight Committee — Epstein Estate Records (Nov 2025)
with the Saudi market now trading at a mere 3% premium to GEMs versus a
while serving as the head of both the Saudi Red Crescent Society and
document those organizations and al-Qaeda. For *34 instance House Oversight Committee — Epstein Estate Records (Nov 2025)
while serving as the head of both the Saudi Red Crescent Society and
From: Thomas Jr., Landon
email TEXT-001-HOUSE_OVERSIGHT_022806.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
…as Jr., Landon
Sent: 11/7/2017 3:00:15 PM
To: jeffrey E. [[email protected]]
Subject: Re:
Importance: High
Did your Saudi friends survive the purge?
On Tue, Nov 7, 2017 at 9:55 AM, jeffrey E. <[email protected]> wrote:
As they are both bulkshitters
On Tue, Nov 7, 2017 at...
even if they are above the average. So that it has a strong impact on the Saudi citizen
document categories House Oversight Committee — Epstein Estate Records (Nov 2025)
even if they are above the average. So that it has a strong impact on the Saudi citizen
Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…upheaval and you’ve had your visit from a well-meaning American
diplomat urging you towards a quiet retirement house in Saudi Arabi, the Spanish
social philosopher Manuel Castells will name the disease that undid you. Castells is
perhaps an unlikely figure to diagnose the politic...