From: Thomas Jr., Landon Sent: 10/19/2016 1:47:35 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High what is your back of the envelope guess as to much saudi money tied up in such funds? On Wed, Oct 19, 2016 at 9:43 AM, jeffrey E. <jeevacation@gma...
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From: Thomas Jr., Landon Sent: 10/19/2016 3:13:21 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High A new guy for your stable of smart guys. He taught at SAIS in DC where I went in 1989. I was just down there a few weeks ago and was on a panel wi...
From: Thomas Jr., Landon Sent: 10/19/2016 2:28:11 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High On Wed, Oct 19, 2016 at 10:26 AM, jeffrey E. <[email protected]> wrote: number On Wed, Oct 19, 2016 at 9:55 AM, Thomas Jr., Landon IMMIIM> wro...
…ar to be divided by the Syria conflict, which is symptomatic of the wider split between the Sunni Muslim powers, led by Saudi Arabia, and Iran's faltering "axis of resistance" that, with Syria in play and Hamas having defected, now looks increasingly like a Shia Muslim axis. If w...
…ng un- der scrutiny of the U.S. government and in January 2002, Batterjee requested that Aranout relocate his family to Saudi Ara- bia. 7d. 191217-218. Plaintiffs also claim that Mr. Batterjee’s name is on a BIF list of wealthy Saudi Arabian sponsors of al Qaeda and Osama bin Lad...
… included a financial support network that came to be known as the “Golden Chain,” put together mainly by financiers in Saudi Arabia and the Persian Gulf states. Donations flowed through charities or other non-governmental organizations (NGOs).° Together with Abdullah Azzam, bin...
…alse picture of al-Qaeda as an example of non-state terrorism, ignoring not just the CIA but also the royal families of Saudi Arabia and Qatar. In reality, as I shall show, royal family protection from Qatar and Saudi Arabia (concealed by the 9/11 Commission) was repeatedly given...
…alse picture of al-Qaeda as an example of non-state terrorism, ignoring not just the CIA but also the royal families of Saudi Arabia and Qatar. In reality, as I shall show, royal family protection from Qatar and Saudi Arabia (concealed by the 9/11 Commission) was repeatedly given...
…alse picture of al-Qaeda as an example of non-state terrorism, ignoring not just the CIA but also the royal families of Saudi Arabia and Qatar. In reality, as I shall show, royal family protection from Qatar and Saudi Arabia (concealed by the 9/11 Commission) was repeatedly given...
… alliance between our Gulf Cooperating Council partners and Israel. It’s in the interest of all these allies, including Saudi Arabia, Egypt, Palestine, other GCC members, along with Israel, to join forces. That alliance would provide a countervailing balance to the Revolutionary...
registered in the international centers as Saudi islands. Only the demarcation of the maritime borders has been done. Both Egypt and Saudi Arabia has not relinquished any part of their territories. The demarcation of the border came for reasons of economic benefits that could be...
…1; see also Robinson, 269 F.3d at 141 n. 8. A. Allegations Against Defendants Asserting Foreign Sovereign Immunity 1. Saudi High Commission‘ In 1993, then-King Fahad bin Abdulaziz Al—-Saud, the President of the Council of *548 Ministers of Saudi Arabia, decreed the formation o...
…stantially with respect to Iraq, Syria, or even the impositions of sanctions on Iran. However, the disappearance of the Saudi journalist who entered the Saudi Embassy in Turkey on October 2" has the potential to raise risks to global oil supply. While there has been a global upro...
…stantially with respect to Iraq, Syria, or even the impositions of sanctions on Iran. However, the disappearance of the Saudi journalist who entered the Saudi Embassy in Turkey on October 2™ has the potential to raise risks to global oil supply. While there has been a global upro...
…here discovery would not uncover suffi- cient facts to sustain jurisdiction. 57. Federal Courts <=94 Allegations that Saudi Royal Family members owned substantial assets in and did substantial business in United States, and used profits therefrom to fund inter- national terrori...