📧 Communication
Press ReleaseCommunication Details
From
U.S. Department of the Treasury
Linked to U.S.
To
Public
Public
Date
December 21, 2004
Subject
Designation of Adel Abdul Jalil Batterjee
Message Content
Press release regarding designation
📄 Source Document
HOUSE_OVERSIGHT_023413.jpg
ESTATE Collection
Document Summary
This document contains the footnotes (citations 75-96) from a 2012 legal document titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It references evidentiary exhibits, FBI reports, and Treasury Department documents concerning the financing of terrorism, specifically alleging that senior officers of al Rajhi Bank knowingly sponsored al Qaeda. The document mentions the 'Golden Chain' donor list and cites the 9/11 Commission Monograph on Terrorist Financing multiple times.
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