📧 Communication

letter

Communication Details

From
U.S. Department of the Treasury Linked to U.S.
To
Swiss officials Swiss officials
Date
January 04, 2002
Subject
Regarding Yousef Nada
Message Content

Letter regarding Yousef Nada

📄 Source Document

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ESTATE Collection
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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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