Jeddah
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This document is a page from a court opinion in the case "In re Terrorist Attacks on September 11, 2001." It dismisses complaints against Arab Bank for lack of factual evidence linking them to terrorism financing and introduces claims against Al Baraka Investment & Development Corporation and Saleh Abdullah Kamel regarding their alleged ties to al Qaeda and the 9/11 hijackers through subsidiaries and employees like Omar al Bayoumi. The text details allegations involving financial support for hijackers in San Diego and banking ties deemed suspicious by Israel.
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A Goldman Sachs Investment Management Division presentation slide titled 'Recent Attacks Put the US on High Alert.' The document outlines geopolitical tensions in the Middle East occurring in May 2019, specifically detailing sabotage on oil tankers, Houthi drone attacks on Saudi infrastructure, and rocket fire in Baghdad. It includes a map of Saudi oil infrastructure and bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
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This document is page 13 of 51 from a House Oversight Committee file (Bates HOUSE_OVERSIGHT_010629) containing an OGE Form 278e financial disclosure for Donald J. Trump. It lists 15 corporate positions held by Trump outside the US government, primarily in New York-based LLCs and corporations, with dates ranging from 2000 to January 2017. Notable entries include entities related to 'Jeddah Hotel' projects, 'Buenos Aires', and the Trump National Golf Club in Bedminster, NJ.
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This document is page 33 of a legal opinion (2012 WL 257568) regarding the September 11 terrorist attacks litigation. It details the funding and recruitment mechanisms of al-Qaeda through charities like the IIRO and MWL, citing media reports from the 1990s and relationships involving Osama Bin Laden. The text focuses on the legal standard for inferring a defendant's 'mental state' (knowledge) regarding the funding of terrorism, likely serving as case law precedent in a House Oversight investigation (indicated by the Bates stamp).
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This document contains page 20 of a larger file (Bates stamped HOUSE_OVERSIGHT_025016), featuring a Wall Street Journal article titled 'From 9/11 to the Arab Spring' by Fouad Ajami, published on September 8, 2011. The text discusses the concept of 'shamata' (schadenfreude) in the Arab world following the 9/11 attacks, contrasting the reactions of populations versus regimes in countries like Egypt and Iran. While part of a House Oversight collection potentially related to an investigation, this specific page does not contain direct references to Jeffrey Epstein or his known associates.
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This document excerpt discusses economic and political conditions in Arab countries, noting how banking facilitated revenue laundering and government control. It highlights the erosion of public services, attributed to state weakening, co-opted officials, and privatisations, and describes ineffective anti-corruption efforts that mischaracterize systemic issues. The text also mentions high unemployment and a significant unofficial economy in the region.
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This document is page 71 of a Merrill Lynch research report ('GEMs Paper #26') dated June 30, 2016. It details Saudi Arabia's refining capacity targets and assets, specifically focusing on Saudi Aramco's domestic and international joint ventures with companies like ExxonMobil, Shell, and Sinopec. The page includes data tables on refinery locations, ownership percentages, and petroleum product output for 2014.
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This document is a page from a Merrill Lynch research report titled 'GEMs Paper #26' dated June 30, 2016. It analyzes the economic impact of a new land tax in Saudi Arabia, estimating potential government revenue of US$11 billion per year and detailing costs and KPIs for the National Transformation Plan (NTP). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a House Oversight Committee investigation, likely related to financial records involving Saudi Arabia.
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This document is page 56 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing the Saudi Arabian healthcare market. It details statistics on public vs. private hospital beds in Riyadh and Jeddah and discusses the financial implications and challenges of privatizing government hospitals, including infrastructure quality and potential foreign investment from groups like IHH and Mediclinic. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016166', indicating it was produced as part of a US House Oversight Committee investigation, potentially related to conflicts of interest or foreign relations.
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This document is page 55 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes the healthcare sector in Saudi Arabia, specifically focusing on management contracts, the capacity of private hospital groups (Dallah, Mouwasat, NMC), and the challenges facing privatization and insurance roll-outs. The text includes specific financial data regarding contract values and hospital bed statistics from the Saudi Ministry of Health.
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This document is a page from a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, detailing the Saudi National Transformation Plan's objectives for the Ministry of Health under Vision 2030. It includes a table of 15 strategic objectives and KPIs, such as privatization, digital transformation, and workforce training, alongside a budget breakdown of SAR 23 billion allocated to these programs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US Congressional investigation.
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A single page from an address book containing a list of contacts with names, addresses, phone numbers, and email addresses. The contacts are arranged in columns and include individuals such as Andrew Edwards, Johan Eliasch, Charlie Ellingworth, and Christina Estrada Juffali. The document is marked with page number 22 and case reference numbers at the bottom.
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