Ernst & Young / Background KindHearts / Charitable Humanitarian Development Inc. / /
Country
United States / Lebanon / /
Currency
USD / /
Event
Person Communication and Meetings / Judicial Event / /
Facility
KindHearts’ Toledo headquarters / /
IndustryTerm
transportation / bank accounts / search warrants / /
MedicalCondition
unreasonable seizure / /
Organization
United States Treasury Department / Department of Justice / United States government / Congress / United States Attorney’s Office / al-Qaeda / UN Court / Holy Land Foundation for Relief and Development / office of Foreign Assets Control / Hamas / Global Relief Foundation / U.S. Department / /
Person
Eric H. Holder / Michael B. Mukasey / Treasury / Jihad Smaili / Henry M. Paulson / Bush / Khaled Smaili / Timothy Geithner / /
Position
attorney / counsel objected / counsel / Treasury Secretary / President / Secretary of State and Attorney General / Secretary of the Treasury / Director / Executive / Secretary of Treasury / Secretary of the Treasury / Director / representative / Attorney General / Regulatory Framework The Executive / founder / /
Case 3:08-cv[removed]JGC Document 87 Filed[removed]Page 1 of 100 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO