a boutique investment bank focused on middle-market
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“Sovereign Defendants”) and National Commercial Bank (“NCB”) -- and remand for jurisdictional
but Deutsche Bank does not represent that it is
one was that by virtue of running what was the largest investment bank at
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
81 both of *52 whom have direct ties to bin Laden.82 Both bin Mahfouz and al Rajhi are identified as primary al-Qaeda sponsors on the “Golden Chain
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
Al Rajhi Bank had reason to know of the charities’ “extensive sponsorship of al Qaida’s operations
Suleiman al Rajhi’s brother and al Rajhi Bank’s Chairman
the West Bank and East Jerusalem from Jordan
and may turn out to own less Greek debt than currently believed. [Note: bank
he was Executive Vice President and head of Consumer Markets at Bank of America
Australia’s biggest investment bank. Died
86. He was Bank of England governor from
a conflict along the Lebanese border and a rising in the West Bank