💰 Financial Record
paymentTransaction Details
Payer (From)
Saudi Arabian officials
Linked to Saudi Arabian officials
Payee (To)
Humanitarian organizations / Terrorist organizations
Linked to Humanitarian organizations / Terrorist organizations
Description
Alleged distribution of humanitarian relief funds and donations of money that might have been diverting funds to support terrorists.
Additional Details
Date string:
Prior to 2001
Amount string:
Source document:
HOUSE_OVERSIGHT_017907.jpg
📄 Source Document
HOUSE_OVERSIGHT_017907.jpg
ESTATE Collection
Document Summary
This document is a page from a Westlaw legal research printout regarding the case 'In re Terrorist Attacks on September 11, 2001' (392 F.Supp.2d 539). The page lists legal headnotes defining the standards for personal jurisdiction, conspiracy pleading requirements under New York law, and specific federal jurisdiction rulings concerning Saudi Arabian officials accused of funding terrorism through humanitarian channels. The document bears a 'HOUSE_OVERSIGHT_017907' stamp, indicating it was part of a document production for a House Oversight Committee investigation.
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