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ICG

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Also known as:
IICG Islamic Investment Company of the Gulf–Bahrain EC (IICG)
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This document is a page from a Federal Supplement court opinion (likely In re Terrorist Attacks on September 11, 2001) discussing motions to dismiss by Saudi defendants. The court grants the motion to dismiss for Prince Mohamed, ruling that his role as an officer of DMI, IICG, and FIBS does not establish personal jurisdiction in the U.S. and that there is no evidence linking him to al Qaeda financing. It also introduces the Estate of Mohammad Abdullah Aljomaih as a defendant added in May 2003. While the prompt mentions Epstein, this specific page pertains to 9/11 litigation and contains no mention of Jeffrey Epstein.

Legal opinion / court ruling (federal supplement)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017879.jpg

This document is a page from a court opinion discussing allegations against Prince Mohamed regarding the financing of terrorism through financial institutions like Al Shamal Islamic Bank and various charities. The text details claims by plaintiffs that Prince Mohamed provided material support to al Qaeda and questions whether the court has personal jurisdiction over him based on his contacts with the United States.

Legal document (federal supplement court opinion page)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014330.jpg

This document is a page from a Bank of America Merrill Lynch research report dated November 17, 2016, for the 'Future of Financials Conference'. It analyzes a company referred to as 'C', focusing on its Institutional Clients Group (ICG), opportunities for market share growth, and factors that could improve its stock valuation. The document contains no information related to Jeffrey Epstein or associated individuals.

Financial research report page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014329.jpg

This document is a page from a Bank of America Merrill Lynch report on the 2016 Future of Financials Conference. It details investor sentiment on CBF's M&A positioning, showing a preference for it to be an acquirer, and discusses Citigroup's performance, including revenue outlook, the potential impact of lower tax rates on its DTA, and its strategic goal to improve its market share in Equities.

Financial research report page
2025-11-19
Analysis Source
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