💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
January 01, 2002
Description

Less than 2% of securities NCB traded for its own account were issued by U.S. entities.

Additional Details
Date string: 2002
Amount string:
Source document: HOUSE_OVERSIGHT_017885.jpg

📄 Source Document

HOUSE_OVERSIGHT_017885.jpg
ESTATE Collection
View Document
Document Summary

This document is page 820 from a Federal Supplement court opinion regarding the 'Burnett action,' a lawsuit related to the September 11 attacks. The text analyzes personal jurisdiction over Saudi defendants, specifically the National Commercial Bank (NCB) and Abdulrahman bin Mahfouz, detailing their alleged business ties to the U.S. and connections to entities accused of financing terrorism, such as the Blessed Relief Society (Muwaffaq). The court denies NCB's motion to dismiss but notes the complaint lacks specific actions by Mahfouz directed at the U.S. The document bears a House Oversight Bates stamp.

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