💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Description

Reports of 'major investments' in Bank Al-Taqwa.

Additional Details
Date string: N/A
Amount string:
Source document: HOUSE_OVERSIGHT_023396.jpg

📄 Source Document

HOUSE_OVERSIGHT_023396.jpg
ESTATE Collection
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Document Summary

This document is a page from a Westlaw printout of a 2012 legal opinion (In re: Terrorist Attacks on September 11, 2001) stamped with a House Oversight Committee Bates number. It details the legal standards for detaining individuals as 'part of' al-Qaeda, referencing the 'Golden Chain' document which identifies financiers such as Saleh Abdullah Kamel and Suleiman Abdel Aziz al Rajhi. The text analyzes D.C. Circuit precedents regarding habeas corpus petitions from Guantanamo Bay detainees and the evidentiary standards required to prove material support for terrorism.

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