Alleged paid sexual massages with ambiguous paymentsBrief email exchange hinting at a grand jury subpoena and a meeting with an unnamed individual
1 duplicate copy in the archive
Case Filed-28033House OversightSurvivors' ATA lawsuits allege Saudi and Egyptian banks, investment firms, and a construction company provided material support to al Qaeda after 9/11
November 11, 20251p
Case File
d-28033House OversightSurvivors' ATA lawsuits allege Saudi and Egyptian banks, investment firms, and a construction company provided material support to al Qaeda after 9/11
Financial Record
The passage lists multiple civil complaints that name specific foreign banks, an investment company, a construction firm, and a charitable network as alleged material supporters of terrorism. It ident Saudi‑based bank in Riyadh accused of supporting al Qaeda via charitable services Egyptian bank alleged to have processed wire transfers for terrorist charities in Spain Jeddah investment firm and it
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #017843
Pages
1
Persons
0
Integrity
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