increasingly determined to hold their governments to account. ThisThe document is an inmate profile for Jeffrey Epstein, detailing his charges for sex trafficking, hi...
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NYT reporter cites $200 B Saudi Central Bank withdrawals parked with US finance firms
Title Matchkaggle-ho-031498
Case Filed-16839House OversightNYT reporter cites $200 B Saudi Central Bank withdrawals parked with US finance firms
November 11, 20251p15 persons
Case File
d-16839House OversightNYT reporter cites $200 B Saudi Central Bank withdrawals parked with US finance firms
Financial Record
The email suggests a sizable ($200 billion) movement of Saudi money through US financial institutions, mentions a senior finance CEO source, and ties the flow to a New York Times investigation. While Saudi Arabian Monetary Authority (SAMA) allegedly withdrew $200 billion over the past year. The funds were reportedly parked with "usual suspects" in US finance (e.g., BlackRock). A senior finance CE
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #031498
Pages
1
Persons
15
Integrity
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