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Communication Details

From
To
Abdel Abdul Jalil Batterjee Abdel Abdul Jalil Batterjee
Date
October 01, 2001
Subject
U.S. Government Scrutiny
Message Content

Arnaout allegedly told Batterjee he was worried about being under scrutiny of the U.S. government.

📄 Source Document

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Document Summary

This document is a page from a federal court opinion regarding the 'Burnett' litigation, involving claims against Abdel Abdul Jalil Batterjee, the Benevolence International Foundation (BIF), and the World Assembly of Muslim Youth (WAMY) for alleged ties to Al Qaeda and Osama bin Laden. The text details allegations that Batterjee funded BIF, commissioned a biography of Bin Laden, and transferred control of the charity to Enaam Arnaout, who was indicted for roles in the 9/11 attacks. Batterjee disputes these claims, denying financial support to BIF after 1993 and denying knowledge of Bin Laden's activities, while also contesting jurisdiction and service of process.

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