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William Weschler

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HOUSE_OVERSIGHT_017896.jpg

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.

Court opinion / legal document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023392.jpg

This document is a page from a legal opinion (2012 WL 257568) related to the 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' litigation. It discusses the liability of financial institutions, specifically Al Rajhi Bank and Dubai Islamic Bank, for allegedly knowingly providing financial services to Al-Qaeda. The text details how various charities (al Haramain, WAMY, MWL, IIRO, SJRC, BIFs) served as fundraising fronts for Al-Qaeda and links them to specific historical terrorist attacks prior to 9/11. While stamped 'HOUSE_OVERSIGHT', the document text itself focuses exclusively on terrorist financing and contains no direct mention of Jeffrey Epstein.

Legal document (court opinion / case law printout)
2025-11-19
Analysis Source
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