Plaintiffs suing defendant regarding charitable contributions and terrorism financing.
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This document is page 793 of a legal opinion (349 F.Supp.2d 765) from the S.D.N.Y. regarding the September 11, 2001 terrorist attacks litigation. It discusses the Foreign Sovereign Immunities Act (FSIA) and rules that alleged money laundering or charitable contributions by the Kingdom of Saudi Arabia, Prince Sultan, and Prince Turki do not constitute 'commercial activity' that would strip them of sovereign immunity. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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