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Enaam Arnaout

Person
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Relationships
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Documents
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organization Al-Qaeda
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HOUSE_OVERSIGHT_023409.jpg

This document is page 49 of a legal brief or court opinion titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001,' printed via Westlaw. It discusses the legal necessity of jurisdictional discovery regarding 'Sovereign Defendants' and 'NCB' (National Commercial Bank), which claims to be an instrumentality of the Kingdom of Saudi Arabia. The text concludes by requesting the reversal of a lower court's dismissal of certain defendants and includes detailed footnotes referencing the Foreign Sovereign Immunities Act (FSIA), the 9/11 Commission Report, and CIA documents concerning Usama Bin Laden and Enaam Arnaout.

Legal brief / court document (westlaw printout)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023397.jpg

This document is a page from a legal brief or opinion related to the 'In re: Terrorist Attacks on September 11, 2001' litigation (2012). It argues that the District Court erred by examining evidence in isolation rather than collectively, specifically regarding allegations against Al Rajhi Bank and its executives (Saleh Abdullah Kamel and Suleiman Abdel Aziz Al Rajhi) for financing terrorism via the 'Golden Chain' list of donors. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a Congressional investigation, possibly related to broader inquiries into bank compliance and terrorist financing, though Jeffrey Epstein is not mentioned in the text of this specific page.

Legal brief / court opinion (westlaw printout)
2025-11-19
Analysis Source
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