💰 Financial Record

payment

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Transaction Details

Payer (From)

Donors Linked to donors

Payee (To)

NCB Accounts Linked to NCB Accounts

Transaction Date

January 01, 1998

Description

Solicitations for donations to be deposited into NCB account numbers mentioned in The Muslim World League Journal.

Additional Details

Date string: 1998-2001

Amount string:

Source document: HOUSE_OVERSIGHT_017884.jpg

📄 Source Document

HOUSE_OVERSIGHT_017884.jpg

ESTATE Collection

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Document Summary

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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