Organization named in the records

Islamic Investment Company of the Gulf-Bahrain EC

Named in 2 passages across 2 documents.

Mentions of Islamic Investment Company of the Gulf-Bahrain EC in the public Epstein records, with citations.

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Where Islamic Investment Company o... appears

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… or chief executive officer of three financial institutions in Saudi Arabia: Dar al Maal al Islami (‘‘DMI’’), Islamic Investment Company of the Gulf–Bahrain EC (‘‘IICG’’), and Faisal Islamic Bank–Sudan (‘‘FIBS’’), which are all shareholders...

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

814 tions that he knew they were funneling money to terrorists, do not suffice. See Burnett IT, 292 F.Supp.2d at 23 (citing Burger King and Keeton v. Hustler Maga- zine, Inc, 465 U.S. at 774-75, 104 S.Ct. 1473); see also Exec. Order 13244 (...

tions that he knew they were funneling IMAGES-004-HOUSE_OVERSIGHT_017879.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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