Vigilant
OrganizationRelationship Network
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This document is page 837 of a 2005 legal opinion (349 F.Supp.2d 765) from the U.S. District Court for the Southern District of New York regarding 'In Re Terrorist Attacks on September 11, 2001.' The page details the court's rulings on motions to dismiss filed by various Saudi defendants, including the SAAR Network, Adel A.J. Batterjee, the Saudi Binladin Group (SBG), and members of the Saudi royal family (Prince Sultan, Prince Turki). While some motions were granted for lack of jurisdiction, others (such as those for SAAR Network and Batterjee) were denied, allowing claims to proceed. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was likely part of a production to the House Oversight Committee.
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This document is page 782 from a court opinion discussing subject matter jurisdiction under the Foreign Sovereign Immunities Act (FSIA). It outlines the legal standards for immunity of foreign states, citing precedents like *Saudi Arabia v. Nelson* and *Virtual Countries v. Republic of South Africa*, and details the burden of proof required for plaintiffs to challenge a foreign state's immunity.
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This document is page 765 of a Federal District Court opinion (S.D.N.Y.) dated January 18, 2005, regarding litigation stemming from the September 11, 2001 terrorist attacks (In re Terrorist Attacks on September 11, 2001). The text discusses jurisdictional issues concerning a defendant named 'Privatbank' and dismisses claims against individual defendants Horath and Buchmann. While the document bears a 'HOUSE_OVERSIGHT' stamp, often associated with investigations into financial institutions (like Deutsche Bank) that may overlap with Epstein investigations, this specific page contains no direct mention of Jeffrey Epstein or Ghislaine Maxwell.
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This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
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This document is a page from the Federal Register dated August 30, 2011, detailing a final rule from the National Labor Relations Board (NLRB) on posting employee rights notices. It discusses the Board's decisions on public comments concerning electronic posting methods, compliance with Department of Labor rules, and exemptions for certain employers. The document has no discernible connection to Jeffrey Epstein; its content is strictly related to U.S. labor law and regulatory procedure, and the footer 'HOUSE_OVERSIGHT_022301' likely indicates it was collected as an exhibit for a congressional committee.
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