EFTA00795030.txt

"corporate defendant Privatbank, its motion to dismiss is denied"

"motion of individual defendants Horath and Buchmann to dismiss the complaint"

"motion of individual defendants Horath and Buchmann to dismiss the complaint"

"Sovereign defendants' motion to dismiss is granted in part and denied in part"

"The District Court, Casey, J., held"

"According to Plaintiffs, Osama bin Laden formed al ()Ikeda"

"Prince Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al Qaeda Islamic Army"

"Prince Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al Qaeda Islamic Army"

"NCB moves to dismiss the complaints against it in Ashton"

"Director of Saudi Arabia's Department of General Intelligence (DGI) was immune"

"Saudi Arabia's Minister of Defense and Aviation, as third-highest ranking member of Saudi government"

"Saudi Arabian Prince, as chairman of Supreme Council of Islamic Affairs"

"Saudi Prince, as head of Saudi Arabia's Department of General Intelligence (DGI)"

"the threat that Osama bin Laden and al Qaeda posed to the United States"

"the attacks of September 11, which did take place in the United States"

"Prince Sultan once in his role as the head of the Supreme Council of Islamic Affairs"

"Osama bin Laden's and al Qaeda's campaign of terror"

"primary target of Osama bin Laden's and al Qaeda's campaign of terror was the United States"

"Judge Robertson dismissed without prejudice the claims against Prince Sultan in his personal capacity"

"The allegations against Prince Turk are outlined in Part I.B.2."

"as the chairman of the Supreme Council of Islamic Affairs"

"as the head of the Special Committee of the Council of Ministers"

"as the head of DGI... Prince Turki, as director of intelligence"

"He is the son of Defendant Khalid bin Mahfouz"

"a director of the Defendant charity Blessed Relief Society"

"He is a shareholder and the CEO of former Defendant Nimir, LLC"

"He is a shareholder and the CEO of former Defendant Nimir, LLC"

"his company, Al Murjan, allegedly has dealings"

"Tariq Binladin, Omar Binladin, and Bakr Binlaclin, Osama's half-brothers"

"Tariq Binladin, Omar Binladin, and Bakr Binlaclin, Osama's half-brothers"

"Tariq Binladin, Omar Binladin, and Bakr Binlaclin, Osama's half-brothers"

"managed by Osama bin Laden's half brothers, including defendants Bakr Binladin, who runs SBG"

"Tariq Binladin, who holds a position on the board"

"After the Soviets withdrew from Afghanistan in 1989, Osama bin Laden returned to work with SBG in Jeddah"

"NCB's second-tier subsidiary, SNCB Securities Inc."

"Al Rajhi continues to maintain Al Haramain's accounts"

"Abdulaziz al-Omari, held an account at Al Rajhi Bank"

"Another hijacker, Mohammed Atta, made a transfer to this account at some time."

"In 1999, William Weschler... traveled to Saudi Arabia to warn Al Rajhi Bank"

"In 1999... Richard Newcomb... traveled to Saudi Arabia to warn Al Rajhi Bank"

"Infocom... is owned and operated by Hamas leader and designated terrorist, Mousa Marzook"

"Infocom has provided funding to Hamas"

"Abdullah bin Abdul Muhsen al Turki, a counselor to the government of Saudi Arabia"

"Haydar Mohamed bin Laden, a half-brother of Osama bin Laden"

"al Qaeda operatives, including Osama bin Laden"

"Prince Sultan, as the head of the Special Committee of the Council of Ministers"

"From 1977 until August 2001, he was the Director of Saudi Arabia's Department of General Intelligence ("DGI")"

"On October 17, 1983, Prince Mohamed became CEO of DMI"

"Prince Mohamed is or was the chairman or chief executive officer of three financial institutions... Islamic Investment Company of the Gulf-Bahrain EC"

"Prince Mohamed is or was the chairman or chief executive officer of three financial institutions... Faisal Islamic Bank-Sudan"