HOUSE_OVERSIGHT_017877.jpg
2.45 MB
Extraction Summary
1
People
5
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal opinion / court document (federal supplement)
File Size:
2.45 MB
Summary
This document describes a legal ruling (Page 812, 349 Federal Supplement 2d) regarding the 9/11 litigation (In re Terrorist Attacks). It details the court's analysis of 'jurisdictional discovery' regarding Prince Sultan of Saudi Arabia. Plaintiffs allege Prince Sultan used profits from US assets to fund terrorism and that he knew his donations were funneling money to al Qaeda. The court discusses whether these allegations are sufficient to establish personal jurisdiction over him in the US. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a Congressional investigation document production.
People (1)
| Name | Role | Context |
|---|---|---|
| Prince Sultan | Defendant |
Member of Saudi Royal Family, ex-officio Chairman of the Board of Saudi Arabia Airlines. Subject of jurisdictional di...
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Saudi Royal family |
Alleged to own substantial assets in the US and fund international terrorist acts.
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| Saudi Arabia Airlines |
Prince Sultan is listed as ex-officio Chairman; company does business in the US.
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| al Qaeda |
Terrorist organization alleged to have received funneled donations.
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| House Oversight Committee |
Source of the document (implied by footer stamp).
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| United States District Court |
S.D.N.Y. and D.D.C. mentioned in citations.
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Locations (3)
| Location | Context |
|---|---|
|
Location of assets and business; primary target of al Qaeda.
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State mentioned in citations (S.D.N.Y.).
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Mentioned in case citation regarding a ski train fire.
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Relationships (2)
Prince Sultan is the ex-officio Chairman of the Board
Plaintiffs argue that Prince Sultan knew or should have known the organizations to which he donated were funneling money to al Qaeda
Key Quotes (3)
"Saudi Royal family members own substantial assets in the United States of America, and do substantial business in the United States of America, the profits of which in part, are used to fund international terrorist acts"Source
HOUSE_OVERSIGHT_017877.jpg
Quote #1
"Prince Sultan is the ex-officio Chairman of the Board of Saudi Arabia Airlines"Source
HOUSE_OVERSIGHT_017877.jpg
Quote #2
"Plaintiffs argue that Prince Sultan knew or should have known the organizations to which he donated were funneling money to al Qaeda"Source
HOUSE_OVERSIGHT_017877.jpg
Quote #3
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