HOUSE_OVERSIGHT_017857.jpg
Extraction Summary
Document Information
This document is page 792 of a Federal Supplement legal opinion (likely In re Terrorist Attacks on September 11, 2001, based on context and case citations). It discusses a motion by the National Commercial Bank (NCB) to dismiss a case based on the Foreign Sovereign Immunities Act (FSIA). The court denies the motion without prejudice, ordering 'limited jurisdictional discovery' to determine if the Public Investment Fund (PIF) qualifies as a political subdivision of the Kingdom of Saudi Arabia. The document also references exceptions to sovereign immunity, including 'state sponsor of terrorism' and 'commercial activities.' The footer indicates this document was part of a House Oversight Committee production. There is no direct mention of Jeffrey Epstein on this specific page.
People (1)
| Name | Role | Context |
|---|---|---|
| Princes of Saudi Arabia | Respondents/Defendants |
Mentioned in Section D header regarding application of FSIA exceptions.
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Organizations (6)
| Name | Type | Context |
|---|---|---|
| NCB |
National Commercial Bank; urging a motion to dismiss based on FSIA.
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| PIF |
Public Investment Fund; court analyzing if it is a political subdivision of Saudi Arabia.
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| Kingdom of Saudi Arabia |
Parent entity of PIF and Ministry of Finance.
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| Ministry of Finance |
Supervisory body over the PIF.
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| Second Circuit Court |
Cited for legal precedent (O'Connell case).
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| House Oversight Committee |
Indicated by the Bates stamp 'HOUSE_OVERSIGHT_017857'.
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Locations (2)
| Location | Context |
|---|---|
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Sovereign nation involved in the litigation.
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Jurisdiction where the legal action and commercial activities exception are being applied.
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Relationships (2)
Key Quotes (3)
"The Court finds that resolution of the PIF's and thereby NCB's status is not determinable on the current record and, therefore, limited jurisdictional discovery is warranted."Source
"NCB's motion to dismiss for lack of subject matter jurisdiction based on the FSIA is denied without prejudice."Source
"Three exceptions to foreign sovereign immunity are implicated in these motions—the commercial activities exception... the state sponsor of terrorism exception... and the torts exception."Source
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