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1.8 MB
Extraction Summary
9
People
11
Organizations
2
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal citation list / footnotes (westlaw printout)
File Size:
1.8 MB
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.
People (9)
| Name | Role | Context |
|---|---|---|
| Adel Abdul Jalil Batterjee | Designated Individual |
Subject of a Treasury Department press release regarding designation (Footnote 76).
|
| Yousef Nada | Subject of Treasury Inquiry |
Subject of a letter to Swiss officials and designation of related entities (Footnote 78).
|
| Richard A. Clarke | Former National Security Advisor |
Gave testimony before the U.S. Senate Banking Committee on Oct 22, 2003 (Footnotes 78, 83, 85).
|
| Saleh al Rajhi | Senior Officer, al Rajhi Bank |
Alleged to have participated in sponsorship of al Qaeda (Footnote 81).
|
| Suleiman al Rajhi | Brother of Saleh, Chairman of al Rajhi Bank |
Mentioned in allegations regarding sponsorship of al Qaeda (Footnote 81).
|
| Abdullah al Rajhi | General Manager, al Rajhi Bank |
Alleged to have participated in sponsorship of al Qaeda (Footnote 81).
|
| Sheikh Saleh al Hussayen | Member of Sharia Board, al Rajhi Bank |
Alleged to have participated in sponsorship of al Qaeda (Footnote 81).
|
| Jamal Al Fadl | Former Al Qaeda member |
Interviewed in an August 2002 FBI Report (Footnote 86).
|
| Arnaout | Legal/Evidentiary Subject |
Referenced in 'Arnaout Evidentiary Proffer' (Footnotes 75, 83, 85).
|
Timeline (2 events)
October 22, 2003
Testimony of Former National Security Advisor Richard A. Clarke
U.S. Senate
Locations (2)
| Location | Context |
|---|---|
Relationships (3)
Footnote 81
Footnote 81
Footnote 81 alleges 'systematic sponsorship'
Key Quotes (2)
"The pleadings allege that al Rajhi Bank senior officers Saleh al Rajhi... also participated directly and knowingly in al Rajhi Bank’s sponsorship of al Qaeda."Source
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Quote #1
"By virtue of their positions and the pervasive character of al Rajhi Bank’s systematic sponsorship of al Qaeda, the allegations concerning their participation in al Rajhi bank’s sponsorship of al Qaeda are well founded."Source
HOUSE_OVERSIGHT_023413.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (3,187 characters)
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
75 JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Arnaout Evidentiary Proffer); R.1030, Ex. P, p. 19 (9/11 Commission Monograph on Terrorist Financing).
76 JA3607, 4512-15, 4530, 5982, 6212; R.977, Ex. U (December 21, 2004 Press Release from the U.S. Department of the Treasury regarding the designation of Adel Abdul Jalil Batterjee).
77 JA4332, 5988, 6216.
78 JA3812, 3823; R.277, Ex. 5 (January 4, 2002 letter from the U.S. Department of the Treasury to Swiss officials regarding Yousef Nada); R.1031, Ex. 9 (August 29, 2002 Press Release from the U.S. Department of the Treasury regarding the designations of Yousef Nada-related entities); R.1762, Ex. 5, p. 10 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee).
79 JA3838-39, 4365, 6208-09, 6236.
80 JA3724.
81 The pleadings allege that al Rajhi Bank senior officers Saleh al Rajhi, Suleiman al Rajhi's brother and al Rajhi Bank's Chairman, Abdullah al Rajhi, the bank's General Manager, and Sheikh Saleh al Hussayen, a member of its Sharia Board, also participated directly and knowingly in al Rajhi Bank's sponsorship of al Qaeda. JA828, 3715-18, 4281-83, 4465-69. By virtue of their positions and the pervasive character of al Rajhi Bank's systematic sponsorship of al Qaeda, the allegations concerning their participation in al Rajhi bank's sponsorship of al Qaeda are well founded. Id.
82 JA3866-68, 4465-69, 4496-4504; R.1031, Ex. 8, pp. 14-15 (INTERPOL Task Force Report, Financing of Terrorism and Charities, July 2003).
83 JA3785-86, 3866-68, 4467, 4500-01, 4529, 6164-65; R.977, Ex. G (Exhibit to Arnaout Evidentiary Proffer -- the "Golden Chain"); R.1762, Ex. 5, p. 6 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee).
84 JA3785, 4467, 4500-01, 4529, 6164-65.
85 JA3785-86, 4467, 4500-01, 4529, 6164-65; R.1257, Ex. 4, pp. 18-19 (Arnaout Evidentiary Proffer); R.1030, Ex. P, pp. 102-103 (9/11 Commission Monograph on Terrorist Financing); R.1762, Ex. 5, p. 6 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee).
86 JA4467, 4500-01, 4514-15, 4529, 6164-65; R.977, Ex. E, pp. 23-24 (August 2002 FBI Report -- Interview with former Al Qaeda member Jamal Al Fadl).
87 R.1030, Ex. P, p. 94 (9/11 Commission Monograph on Terrorist Financing).
88 R.1030, Ex. P, pp. 102-103 (9/11 Commission Monograph on Terrorist Financing).
89 R.1030, Ex. R, pp. 2-3 (CRS Report for Congress, Saudi Arabia, Terrorist Financing Issues, December 8, 2004).
90 JA3831, 3867-68, 4478, 4501, 6188-91, 7867.
91 JA3827-28, 3866-67, 4465-66.
92 9/11 Commission Final Report, pp. 169-170.
93 JA3785-86.
94 JA3710-14, 3845, 3870-71, 4394-4402.
95 9/11 Commission Monograph on Terrorist Financing, available at www.9-11commission.gov/staff.../911_TerrFin_Monograph.pdf.
96 JA4394-95, 5982-83, 6212-13.
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 53
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