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2.36 MB
Extraction Summary
6
People
18
Organizations
7
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal opinion / court document (federal supplement)
File Size:
2.36 MB
Summary
This document is page 833 from a 2005 Federal Court opinion (In Re Terrorist Attacks on September 11, 2001) regarding motions to dismiss by various banking defendants. The text details the court's decision to grant Al Rajhi Bank's motion to dismiss due to a lack of factual allegations connecting the bank to terrorist financing. It also introduces background on the Saudi American Bank, its formation from Citibank branches, and allegations regarding its employees' potential ties to Osama bin Laden and al Qaeda financing.
People (6)
| Name | Role | Context |
|---|---|---|
| Judge Robertson | Judge |
Mentioned as having found no basis for a bank's liability in a previous ruling.
|
| Abdullahziz Bin Hamad Al Gosaibi | Chairman |
Chairman of Saudi American Bank and Saudi Cement Company.
|
| Ahmed Ali Jumale | Bank Employee / Suspect |
Alleged close associate of Osama bin Laden; allegedly worked for Saudi American Bank (1979-1986).
|
| Ahmed Nur Ali Jumale | Defendant |
Mentioned in footnote 42 regarding dismissal of claims.
|
| Osama bin Laden | Terrorist Leader |
Mentioned as an associate of Ahmed Ali Jumale.
|
| Prince Mohamed | Manager |
Manager of Al Faisal Islamic Bank.
|
Organizations (18)
Timeline (3 events)
June 10, 2004
Voluntary dismissal of claims against Saudi Cement Company and Ahmed Nur Ali Jumale
Court (03 MD 1570)
Locations (7)
Relationships (3)
purportedly a close associate of Osama bin Laden
Its chairman, Abdullahziz Bin Hamad Al Gosaibi
formed in 1980 pursuant to a royal decree to take over the then-existing branches of Citibank
Key Quotes (3)
"[A] complaint which consists of conclusory allegations unsupported by factual assertions fails even on the liberal standard of Rule 12(b)(6)."Source
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Quote #1
"Saudi American Bank is based in Rihadh, Saudi Arabia and was formed in 1980 pursuant to a royal decree to take over the then-existing branches of Citibank in Riyadh and Jeddah."Source
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Quote #2
"This Court, like Judge Robertson before it, has found no basis for a bank’s liability for injuries funded by money passing through it on routine banking business."Source
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Quote #3
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