ARAB BANK PLC / Royal Dutch Petroleum Co. / Uwatec USA Inc. / Commerciales S.A. / Empagran S.A. / Cochran Consulting Inc. / National Australia Bank Ltd. / F. Hoffmann-La Roche Ltd. / Daimler AG / Banca Della Svizzera Italiana / United States ARAB BANK PLC / /
Country
Palestinian Authority / Kingdom of Jordan / France / Jordan / United States / Columbia / United Kingdom / Israel / Lebanon / / /
Facility
PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT BRIEF FOR THE / Supreme Court / /
IndustryTerm
bank secrecy / bank secrecy laws / bank records / bank / financial services / foreign bank secrecy laws / applicable bank secrecy laws / /
Organization
Court for the S. Dist / North Africa Financial Action Task Force Against Money Laundering and Terrorist Financing / Supreme Court / Saudi Committee for the Support / U.S. Securities and Exchange Commission / Department of Justice / Solicitor General DOUGLAS N. LETTER SHARON SWINGLE KEITH I. MCMANUS Attorneys Department / Department of the Treasury / United States government / Federal Government / United Nations / Bureau of Counterterrorism / Holy Land Foundation for Relief and Development / Page International Organization of Securities Commissions / White House office of the Press / Hamas / Court for the Dist / /
Person
Abdullah II / COURTNEY LINDE / Obama / Cheney / GINGER D. ANDERS / STUART F. DELERY / EDWIN S. KNEEDLER / / /
Position
Solicitor General / President / Assistant Attorney General / Secretary / King / JR. Solicitor General Counsel / Governor / magistrate judge / Assistant / judge / Deputy Solicitor General / /
NoIn the Supreme Court of the United States ARAB BANK, PLC, PETITIONER v. COURTNEY LINDE, ET AL.