HOUSE_OVERSIGHT_017897.jpg
2.35 MB
Extraction Summary
4
People
9
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal opinion / court document (federal supplement)
File Size:
2.35 MB
Summary
This document is a page from a legal opinion (Federal Supplement) regarding the 'Burnett Plaintiffs' lawsuit against Al Rajhi Bank concerning liability for the September 11 attacks and terror financing. The text details allegations that Al Rajhi Bank and its owners funded fronts for Hamas (Tulkarm Charity Committee) and al Qaeda, and discusses the legal standards for liability under the Anti-Terrorism Act. The document bears a House Oversight Bates stamp but does not mention Jeffrey Epstein; it focuses entirely on banking compliance and terrorism financing litigation.
People (4)
| Name | Role | Context |
|---|---|---|
| Osama bin Laden | Terrorist Leader |
Al Rajhi family alleged to have ties to his personal secretary and wealthy donors.
|
| Judge Robertson | Judge |
Presiding judge who issued findings regarding the Third Amended Burnett Complaint and motions to dismiss.
|
| Burnett Plaintiffs | Plaintiffs |
Litigants suing Al Rajhi Bank regarding 9/11 and terror financing.
|
| Al Rajhi family | Bank Owners/Donors |
Owners of Al Rajhi Bank, alleged to have ties to terror financing networks.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| Al Rajhi Bank |
Saudi bank accused of aiding and abetting terrorists via charitable donations.
|
|
| Tulkarm Charity Committee |
Described as a known front for Hamas, funded by Al Rajhi.
|
|
| Hamas |
Linked to Tulkarm Charity Committee.
|
|
| SAAR Network |
Organization investigated by federal authorities in Virginia; Al Rajhi family is a major donor.
|
|
| Golden Chain |
Group of wealthy donors to Osama bin Laden.
|
|
| al Qaeda |
Alleged beneficiary of funds; plaintiffs claim they perverted banking principles to launder money.
|
|
| National Security Council |
Met with SAMA representatives.
|
|
| Office of Foreign Assets Control |
Met with SAMA representatives.
|
|
| SAMA |
Saudi Arabian Monetary Agency (implied context), mentioned regarding duty to investigate Zakat.
|
Timeline (3 events)
December 1999
Unspecified
Meeting between SAMA and US officials regarding Zakat payments.
Unspecified
Relationships (2)
Alleged to have ties to Bin Laden's personal secretary and wealthy donors (Golden Chain).
Directly funded in December 1999.
Key Quotes (3)
"In 'December 1999, Al Rajhi directly funded Tulkarm Charity Committee, a known front for Hamas.'"Source
HOUSE_OVERSIGHT_017897.jpg
Quote #1
"Judge Robertson found that the only allegation... that stated a claim... was that Al Rajhi Bank acted as an instrument 'of terror, in raising, facilitating and transferring money to terrorist organizations.'"Source
HOUSE_OVERSIGHT_017897.jpg
Quote #2
"Plaintiffs claim Al Rajhi Bank aided and abetted the September 11 terrorists by donating to certain Defendant charities and acting as the bank for these Defendants."Source
HOUSE_OVERSIGHT_017897.jpg
Quote #3
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