Saudi Arabian Monetary Agency
OrganizationRelationship Network
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This document is page 833 from a 2005 Federal Court opinion (In Re Terrorist Attacks on September 11, 2001) regarding motions to dismiss by various banking defendants. The text details the court's decision to grant Al Rajhi Bank's motion to dismiss due to a lack of factual allegations connecting the bank to terrorist financing. It also introduces background on the Saudi American Bank, its formation from Citibank branches, and allegations regarding its employees' potential ties to Osama bin Laden and al Qaeda financing.
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This document is a page from a judicial opinion regarding claims against Al Rajhi Bank related to the September 11 attacks. It details allegations that the bank provided financial services to terrorist organizations like Al Qaeda and Hamas, failed to implement anti-money laundering controls despite warnings, and held accounts for 9/11 hijackers.
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This document is a page from a 2005 legal opinion (349 F.Supp.2d 765) regarding 'In re Terrorist Attacks on September 11, 2001'. It details the arguments of National Commercial Bank (NCB) against US jurisdiction, citing the closure of its NYC branch in 1992, the dissolution of its subsidiary SNCB Securities Inc. in 2001, and its lack of physical presence or general business solicitation in the US. The document bears a House Oversight Committee stamp, indicating its inclusion in a congressional investigation.
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This document is page 65 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016, analyzing Saudi Arabia's real estate market reforms, specifically the introduction of a land tax and housing initiatives. It discusses government goals to increase non-oil GDP contribution from real estate, the role of the Ministry of Housing and SAMA, and the financial implications of a 2.5% tax on undeveloped 'white lands.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial records involving major banks.
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This document is a financial table titled 'Table 3: Breakdown of Saudi Arabia Net International Investment Position (US$bn)' from a Merrill Lynch report dated June 30, 2016. It details Saudi Arabia's assets and liabilities from 2007 to 2015, including holdings in US Treasuries, equities, and deposits in BIS reporting banks. The document bears the stamp 'HOUSE_OVERSIGHT_016119', indicating it was part of a document production for the US House Committee on Oversight and Reform.
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This document is page 4 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, discussing the economic and governmental restructuring in Saudi Arabia under 'Vision 2030.' It details the renaming and merging of various ministries, the appointment of a new Central Bank (SAMA) governor, and the strategic shifting of funds like the SFD and PIF. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of an investigation, likely regarding financial ties or foreign influence, though no specific connection to Jeffrey Epstein is mentioned in the text of this specific page.
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