HOUSE_OVERSIGHT_023412.jpg
1.48 MB
Extraction Summary
9
People
9
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document (westlaw printout of case citations/footnotes)
File Size:
1.48 MB
Summary
This document appears to be a page (Bates HOUSE_OVERSIGHT_023412) from a Westlaw printout of the legal case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It contains footnotes 52 through 74, which cite various intelligence reports (CIA, UN, Interpol) and testimonies (Richard Clarke, Lee Wolosky) regarding Al Qaida, Usama Bin Laden, and terrorist financing. Footnote 70 specifically identifies officials of the Al Rajhi Bank as the 'Al Rajhi Defendants'. While the document is part of a House Oversight collection, there is no direct mention of Jeffrey Epstein on this specific page.
People (9)
| Name | Role | Context |
|---|---|---|
| Richard A. Clarke | Former National Security Advisor |
Cited for testimony before the U.S. Senate Banking Committee (2003) and the 9/11 Commission (2004).
|
| Lee S. Wolosky | Witness/Author |
Provided testimony to the National Commission on Terrorist Attacks and co-authored a Council on Foreign Relations rep...
|
| Maurice R. Greenberg | Author |
Co-authored Council on Foreign Relations report on Terrorist Financing.
|
| William F. Wechsler | Author |
Co-authored Council on Foreign Relations report on Terrorist Financing.
|
| Usama Bin Laden | Subject of Intelligence Reports |
Mentioned in CIA Fact Sheet as 'Islamic Extremist Fundraiser' and in case title 'United States v. Bin Laden'.
|
| Abdullah al Rajhi | Defendant-Appellee |
Official of Al Rajhi Bank, listed as one of the 'Al Rajhi Defendants'.
|
| Saleh al Rajhi | Defendant-Appellee |
Official of Al Rajhi Bank, listed as one of the 'Al Rajhi Defendants'.
|
| Sheik Saleh al-Hussayen | Defendant-Appellee |
Official of Al Rajhi Bank, listed as one of the 'Al Rajhi Defendants'.
|
| Suleiman al Rajhi | Defendant |
Official of Al Rajhi Bank, listed as one of the 'Al Rajhi Defendants'.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| United Nations Monitoring Group on Al Qaida |
Source of 'Second Report' cited in footnote 52.
|
|
| U.S. Senate Banking Committee |
Venue for Richard Clarke's 2003 testimony.
|
|
| National Commission on Terrorist Attacks Upon the United States |
Also known as the 9/11 Commission; venue for testimony.
|
|
| Council on Foreign Relations |
Publisher of a report on Terrorist Financing.
|
|
| CIA |
Central Intelligence Agency; produced a Fact Sheet on Usama Bin Laden.
|
|
| INTERPOL |
Produced a Task Force Report on 'Financing of Terrorism and Charities'.
|
|
| Al Rajhi Bank |
Organization associated with the defendant-appellees.
|
|
| Westlaw / Thomson Reuters |
Publisher of the legal document printout.
|
|
| House Oversight |
Indicated by the Bates stamp 'HOUSE_OVERSIGHT_023412'.
|
Locations (2)
| Location | Context |
|---|---|
|
Southern District of New York (Court jurisdiction mentioned in citation).
|
|
|
Jurisdiction for commissions and courts mentioned.
|
Relationships (2)
Listed together as officials of Al Rajhi Bank and 'Al Rajhi Defendants' in footnote 70.
Listed as co-authors on Council on Foreign Relations report in footnote 56.
Key Quotes (3)
"Together, these individuals and Suleiman al Rajhi are referred to as the "Al Rajhi Defendants.""Source
HOUSE_OVERSIGHT_023412.jpg
Quote #1
"CIA Fact Sheet, Usama Bin Laden -- Islamic Extremist Fundraiser"Source
HOUSE_OVERSIGHT_023412.jpg
Quote #2
"In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001"Source
HOUSE_OVERSIGHT_023412.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (2,488 characters)
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
52 JA3818, 4478, 6175; R.1257, Ex. 3, p. 16 (Second Report of the United Nations Monitoring Group on Al Qaida); R.1762, Ex. 5, p. 7 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee).
53 JA3778-3780, 3782-3783, 3785-3786, 3790-3792, 3794-3795, 3802, 3808-3809, 3810.
54 JA3821-44, 4281-83, 4352-55, 4465-69, 5891-93, 6208-20, 7863-94.
55 JA3882.
56 Testimony of Lee S. Wolosky to the National Commission on Terrorist Attacks Upon the United States, April 1, 2003. See also Council on Foreign Relations, Terrorist Financing, Maurice R. Greenberg, William F. Wechsler, and Lee S. Wolosky, available at www.cfr.org/content/publications/.../ Terrorist_ Financing_TF.pdf.
57 JA3606-16, 3708-10, 3715-28, 3827-31, 3835-38, 4281-83, 4292, 4329-43, 4352-55, 4465-69, 4478-82, 4496-4504, 5981-93, 6208-20.
58 JA3606-16, 3835-38, 4329-42, 4352-55, 5981-93, 6208-20; R.1015, Exs. 2, pp. 1-2 (CIA Fact Sheet, Usama Bin Laden -- Islamic Extremist Fundraiser) and Ex. 3, p. 2 (March 24, 2004 Testimony of Former National Security Advisor Richard A. Clarke before the 9/11 Commission); R. 1257, Ex. 4 (Arnaout Evidentiary Proffer).
59 United States v. Bin Laden, et al, 397 F. Supp. 2d 465, 515-516, 518 (S.D.N.Y. 2005).
60 JA3606-16, 3837-38, 4334-35, 4354, 5983-84, 6212-14.
61 JA3835, 4333-54, 5998, 6215-17.
62 JA6209-10, 6237-38.
63 JA3827-31, 3715-22, 4073-74, 4281-83, 4292, 4465-69, 4478-82, 4496-4504, 6188-94, 7863-94.
64 JA3718-19, 4073, 4498, 4883, 6191.
65 JA3830, 3718-22, 4292, 4073-74, 4498-99, 7882-85.
66 JA3830, 4073-74, 4292, 4498, 7884-85
67 JA3718, 3831, 4478, 4501, 6175-99, 7885-93.
68 JA3716-17, 3827-28, 4281-83, 4466-71, R.1031, Ex. 8, p. 14 (INTERPOL Task Force Report, Financing of Terrorism and Charities, July 2003).
69 JA4282-83.
70 The other officials of Al Rajhi Bank who are defendant-appellees in this appeal are Abdullah al Rajhi, Saleh al Rajhi, and Sheik Saleh al-Hussayen. Together, these individuals and Suleiman al Rajhi are referred to as the "Al Rajhi Defendants."
71 JA3828, 4281-83, 4465-69.
72 JA2569-70.
73 JA3607, 3836-37, 4334, 4353, 5982-83, 6212; R.1015, Ex. 2, p. 2 (CIA Fact Sheet, Usama Bin Laden -- Islamic Extremist Fundraiser).
74 JA3606-08, 3836, 4333-34, 5981, 6164, 6211.
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 52
HOUSE_OVERSIGHT_023412
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