Relationship Details

This document is a page from a legal brief or opinion related to the 'In re: Terrorist Attacks on September 11, 2001' litigation (2012). It argues that the District Court erred by examining evidence in isolation rather than collectively, specifically regarding allegations against Al Rajhi Bank and its executives (Saleh Abdullah Kamel and Suleiman Abdel Aziz Al Rajhi) for financing terrorism via the 'Golden Chain' list of donors. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a Congressional investigation, possibly related to broader inquiries into bank compliance and terrorist financing, though Jeffrey Epstein is not mentioned in the text of this specific page.