Organization named in the records

Bank of Credit and Commerce International

Named in 2 passages across 2 documents.

Mentions of Bank of Credit and Commerce International in the public Epstein records, with citations.

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Where Bank of Credit and Commerce... appears

2 total

…laint 188. Also in 1986, Khalid bin Mahfouz became the Chief Operating Officer and a major shareholder of the Bank of Credit and Commerce International ““BCCI’). Ash- ton Complaint 11564, 566; Burnett Com- 21. The Ashton Plaintiffs moved to...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) IMAGES-004-HOUSE_OVERSIGHT_017852.txt p.1 View source release ↗

ety.’’ Federal Complaint ¶ 398. Further, the Federal Plaintiffs allege September 11 was ‘‘a direct, intended and foreseeable product of the Kingdom of Saudi Arabia’s participation in al Qaida’s jihadist campaign.’’ Id. ¶ 425. Specifically,...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗

Also named alongside

Clinton Iran Saudi Arabia Hamas New York City al Qaeda Osama bin Laden Kingdom of Saudi Arabia Prince Turki Pakistan Prince Sultan Al Rajhi Bank

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