THIS .PDF LINK IS NOT REGARDING SUBPOENAED RECORDS, BUT RELATES TO “THE BRIDGE”
IT IS RELATED TO THE INSURANCE COMPANIES LAWSUIT AGAINST AL QAEDA RELATED DUE TO 9-11
I skimmed this document and the way I read it is that it stems from a lawsuit by insurance companies against Al Qaeda for funds they spent on paying insurance claims due to 9-11. These funds belonged to Muhammad Abdalllah Abdan Al Ghamdi, a member of Al Qaeda also known as Abu Al Tayyeb.
In 2007 the U.S. Dept of Treasury's Office of Foreign Assets Control (OFAC) blocked the two RJO (Robert J. Obrien & Associates) accounts, held in the name of Bridge Investment. U.S. had filed a Complaint for forfeiture of the funds but ultimately the Insurance Companies were awarded the funds. The amount of the claim was $9,351,247,965.99
Lawfags, pls take a look and if you think this needs further explanation or I have some of it wrong, please do so.
https://assets.documentcloud.org/documents/5205306/SaudiArabia-11-20-18.pdf