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Samba · 1

6 documents found

The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attack
document IMAGES-007-HOUSE_OVERSIGHT_023414.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e remaining ATA claims against Al Rajhi Bank brought on behalf of the other plaintiff groups. SPA63, 65-66. SPA99-103 (SAMBA JT; SPA57-58 (Terrorist Attacks I). The district court also denied plaintiffs’ motions for leave to amend their pleadings, SPA103-04 (SAMBA J), and for re...

The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for ass
document IMAGES-007-HOUSE_OVERSIGHT_023407.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted, aided and abetted, or conspired with the September 11 terrorists” in a manner that warranted liability. SPA101-02 (SAMBA J); SPA87-88 (Terrorist Attacks IT); SPA53-54 (Terrorist Attacks I). The court dismissed corresponding wrongful death and survival claims, as well as the...

the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed plead
document IMAGES-007-HOUSE_OVERSIGHT_023376.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hese appeals now focus on the dismissals for failure to state a claim of defendants Al Rajhi Bank, Saudi American Bank (SAMBA), DMI Trust, Kamel, and Dallah al Baraka, and the dismissals for lack of personal jurisdiction of defendants Abdullah bin Laden, Bakr bin Laden, Omar bin...

Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Rack
document IMAGES-007-HOUSE_OVERSIGHT_023372.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st Attacks IP’) (S.D.N.Y 2005)); November 20, 2006 Un re Terrorist Attacks on September 11, 2001, 462 F. Supp. 2d 561 (“SAMBA TP’) (S.D.N.Y. 2006)); December 14, 2006 Un re Terrorist Attacks on September 11, 2001, 464 F. Supp. 2d 335 (““DMI-Kamel?’) (S.D.N.Y. 2006)); June 17, 201...

Table 11: Public Investment Fund listed domestic assets and their monetization potential in regards
document IMAGES-003-HOUSE_OVERSIGHT_016135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Banks PIF: 44.3%; GOSI: 10%; PPA: 10.04% 35.7% 0.0 9.5 Maaden Mining PIF: 49.99%; GOSI: 7.98%; PPA: 7.45% 34.6% 0.0 5.9 Samba Banks PIF: 22.91%; GOSI: 11.76%; PPA: 15.04% 73.2% 0.0 24 Yanbu National Petrochemical Co (Yansab) Chemicals SABIC: 51%; GOSI: 11.92% 37.1% 0.0 2.2 Saudi...