📧 Communication

Press Releases

Communication Details

From
U.S. Department of the Treasury Linked to U.S.
To
Public public
Date
June 01, 2004
Subject
Unknown (cut off)
Message Content

Referenced in Footnote 10

📄 Source Document

HOUSE_OVERSIGHT_023409.jpg
ESTATE Collection
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Document Summary

This document is page 49 of a legal brief or court opinion titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001,' printed via Westlaw. It discusses the legal necessity of jurisdictional discovery regarding 'Sovereign Defendants' and 'NCB' (National Commercial Bank), which claims to be an instrumentality of the Kingdom of Saudi Arabia. The text concludes by requesting the reversal of a lower court's dismissal of certain defendants and includes detailed footnotes referencing the Foreign Sovereign Immunities Act (FSIA), the 9/11 Commission Report, and CIA documents concerning Usama Bin Laden and Enaam Arnaout.

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