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9 11 Commission Report — Part 27
Page 5
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@ @ .
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2. Mowafak T. Almulhem Est. - listed as one of sd
investors. .
3. Eba House Trading Est. - listed as one od |
investors.
4. Alebah House Trading Est. - listed as one off —_—
investors.
5. [| listed as one ofL___ investors.
6. CL +tgs listed as one of [ _] investors.
7. ee listed as one off _—sinvestors.
8. [ise listed as one ofL_____ investors.
9. | ee | listed as one ofl investors.
10. CL T- listed as one os
investors.
1l. Lf listed as one ofl sid investors.
12. Al-Waqf Foundation - listed as one of id
investors.
13. - it is believed that he sent 10
esetas (approximately $57,315 USD) to
on 3 July 2000 through Al Rajhi Banking &
Investment Company.
14. CT she received $100,000 USD £rom
through Al Rajhi Banking & Investment Corporation in
1993.
15. [1 capital loan investments in
16. -——_} made capital loan investments inc]
19. -— +" capital loan investments in
18. -—— made capital loan investments in
“
REQ 5-4 000000141
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