DOCSLIB.ORG

AFFIDAVIT Re 1506 Notice of Proposed Order, 1505 First

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
AFFIDAVIT Re 1506 Notice of Proposed Order, 1505 First IN RE: GUANTANAMO BAY DETAINEE LITIGATION Doc. 1507 Att. 1 CHARGE SHEET I. PcR:sONAL DATA 1. NAME OF ACCUSED: Khalid Sheikh Mohammed Walid Muhammad Salih Mubarak Bin 'Attash Ramzi Binalshibh ALI ABDUL AZIZ ALI Mustafa Ahmed Adam al HaVv'Sawi MehaR'lsEl all(ahtafli- ~t. Sif/fl 2. ALIASES OF ACCUSED: Khalid Sheikh Mohammed (aliases Mukhtaral Baluchi; Hafiz; Meer Akram; Abdul Rahman Abdullah AI Ghamdi) Walid Muhammad Salih Mubarek Bin 'Attash (aliases Khallad; Salah Saeed Mohammed Bin Yousaf; Silver; Tawfiq) . I Ramzl Blnalshlbh (aliases Abu Ubaydah; Ahad Abdollahi Sabet; Abu Ubaydah al Hadraml) AI"I Abd UI Az'IZ AI"I (I"a lases AlBmmara a Iuc h'I; Isam Mansur; 1sam M ansar;' Isam M ansour; AI'I' , Hani') Mustafa Ahmed Adam al HaVv'Sawi (aliases Zahir; Hashem Abdollahi; Muhammad Ahanad; Abderahman Mustafa) Mel'lel'l'leel ell~l'ItaFli (aliases Al'Il'I'leel Ell QElAtElFli; Mel'lElR'leel Ell QOhtoAi; Abdl:ll ~OhR'laA el JeFleeei~tlC' s-/9/h 3. ISN NUMBER OF ACCUSED (LAST FOUR): Khalid Sheikh Mohammed (10024) Walid Muhammad Salih Mubarek Bin 'Attash (10014) Ramzi Binalshibh (10013) Ali Abdul Aziz Ali (10018) Mustafa Ahmed Adam al HaVv'Sawi (10011 ) Mol'lal I lee! el l(el'lteFli (OOG3) ~(! S"19/~ II. CHARGES AND SPECIFICATIONS 4. CHARGE: VIOLATION OF SECTION AND TITLE OF CRIME IN PART IV OF M-.M.C. SPECIFICATION: See Attached Charges and Specifications. III. SWEARING OF CHARGES 6a. NAME OF ACCUSER (LAST, FIRST, MI) 5b. GRADE 50. ORGANIZATION OF ACCUSER Dejong, Laura, S 0-3 Criminal Investigation Task Force (CITF) Srp;;;~AS_SE~;[irlff 5e. DATE (YYYYMMDD) 5d. 20080415 AFFIDAVIT: Before me, the undersigned, autho(j/ed by law to administer oath in cases of this character, personally appeared the above named accuser the 15th day of April , 2008, and signed the foregoing charges arid specifications under oath that he/she is a person sUbject to the Uniform Code of Military Justice and that he/she has personal knowledge of or has investigated the matters set forth therein and that the same are true to the best of his/her knowledge and belief. Kevin M. Chenail Office of Military Commissions Typed Name of Officer Organization of Officer Lieutenant Colonel, U.S. Marine Corps JUdge Advocate Grade Official Capacity to Administer Oath (See R.M. C. 307(b) must be commissioned officer) %; ~ ~ Signature MC FORM 458 JAN 2007 Dockets.Justia.com IV. NOTICE TO THE ACCUSED f"\1\y' 6. On 1. flprit 2008 the accused was notified of the charges against him/her (See R.M.C. 308). Clayton G. Trivett, Jr., GS-14 Office of Military Commissions Typed Name and Grade of Person Who Caused Organization of the Person Who Caused Accused to Be Notified of Charges Accused to Be Notified of Charges 7/j~~~ V. RECEIPT OF CHARGES BY CONVENING AUTHORITY 7. The sWJrn charges were received at 1751 hours, on 1 5 April 2008 , at Arlington, Virginia Location For the Convening Authority: Donna L. Wilkins Typed Name of Officer GS-15 ~ • ."d' ~Signature VI. REFERRAL 8a. DESIGNATION OF CONVENING AUTHORITY 8b. PLACE Be. DATE (YYVYMMDD) Convening Authority 10 USC § 948h Appointed on 6 Feb 2007 Arlington, VA l,<OO&'OS().Cj· Referred for trial to the ~capital military commission convened by military commission convening order 08-01 Dated 10 April 2008 1 subject to the following instructions : See continuation Sheet. ~ cXX Command, Order, or Direction Susan .T Crawford Conveninq Authoritv 10 USC ~ 948h Typed Name and Grade of 0icer Official Capacity ofOfficer Signing n\l(uGI ~ J. ~M.JIN. - Signature ( J VII. SERVICE OF CHARGES - " 9. On , I (caused to be) served a copy these charges on the above named accused. Typed Name of Tf/al Counsel Grade of Trial Counsel Signature of Trial Counsel FOOTNOTES See R.M.C. 601 concerning instructions. If none,.so state. Me FORM 458 JAN 2007 CONTINUATION SHEET -MC FORM 458 JAN 2007, Block VI Referral In the case of United States of America v. ALI ABDUL AZIZ ALI (aliases: Ammar al Baluchi; Isam Mansur; Isam Mansar; Isam Mansour; Ali; Hani) The charges against the above named accused will be tried at a joint or common trial with the trials of: Khalid Sheikh Mohammed Walid Muhammad Salih Mubarak Bin 'Attash; Ramzi Binalshibh; and Mustafa Ahmed Adam al Hawsawi. The charges against Mohammed al Kahtani will not be tried at this joint trial. This case is referred capital. See R.M.C. 103(a)(3) and (4). Susan J. Crawford Convening Authority 10 USC § 948h ~ J ~~Date: ~~O.su9 CHARGE I: VIOLATION OF 10 U.S.C. §950v(b)(28), CONSPIRACY Specification: In that Khalid Sheikh Mohammed, 'Y~Yd Muhammad Salih Mubarak Bin'Attash, Ramzi Binalshibh, Ali Abdul Aziz Ali;}Justafa Ahmed Adam al Hawsawi aBd Mallamed a. KalltaBi, persons subject to trial by military commission as alien unlawful enemy combatants, did, at various locations, from in or about 1996 to in or about May 2003, conspire and agree with Usama bin Laden, Ayman al Zawahiri, Mo~a.rned al Kahtan; Mohammed Atef(a/k/a Abu Hafs al Masri), 19 individuals who hijacked four commercial airliners on September 11,2001: (American Airlines Flight 11, hereinafter AA #11) Mohamed Atta, Satarn al Suqami, Waleed al Shehri, Wail al Shehri, Abdul Aziz al Omari; (United Airlines Flight 175, hereinafter UA #175) Marwan al Shehhi, Harnza al Ghamdi, Ahmed al Ghamdi, Mohand al Shehri, Fayez Rashid Ahmed Hassan Al Qadi Banihammad (hereinafter Fayez Banihammad); (United Airlines Flight 93, hereinafter UA #93) Ziad Samir Jarrah, Ahmad Ibrahim A. al Haznawi, Ahmed al Nami, Saeed al Ghamdi; (American Airlines Flight 77, hereinafter AA #77) Hani Hanjour, Khalid al Mihdhar, Nawaf al Hazmi, Majed Moqed, Salem al Hazmi; and various other members and associates ofthe al Qaeda organization, known and unknown, and willfully join an enterprise ofpersons with the intent to further the unlawful purpose ofthe enterprise; to commit the following offenses triable by military commission: attacking civilians, attacking civilian objects, intentionally causing serious bodily injury, murder in violation of the law ofwar, destruction ofproperty in violation ofthe law ofwar, and t:twrism, said agreement and enterpnse. sh' armg a common cnmma. 1 purpose, known to t h e ~ve.accuse, d to attack the United States, its people, and their property, said conspiracy resulting in the deaths of2,973 persons. (See Charge Sheet Appendix A for a list ofvictims killed in the attacks). In furtherance ofthis agreement and enterprise, and in o~~er to accomplish some objective or purpose ofthe agreement and enterprise, the above sWfaccused and their co~ conspirators knowingly committed an overt act or acts, including, but not limited to, the following: 1. In August 1996, Usarna bin Laden issued a public "Declaration ofJihad Against the Americans," in which he called for the murder ofU.S. military personnel serving on the Arabian Peninsula. 2. In 1996, Khalid Sheikh Mohammed met with Usama bin Laden in Afghanistan and discussed the operational concept ofhijacking commercial airliners and crashing them into buildings in the United States and elsewhere. This plan was ultimately approved by Usama bin Laden. 3. Between 1996 and 2001, Khalid Sheikh Mohammed, Usama bin Laden, and Mohammed Atef(a/k/a Abu Hafs al Masri, the military commander ofal Qaeda), proposed and discussed potential targets for attackby hijacked commercial airliners and decided to target economic, political, and military buildings in the United States and Western Pacific. Page 1 of90 4. In February 1998, Usama bin Laden, Ayman al Zawahiri, and others, under the banner of "International Islamic Front for Fighting Jews and Crusaders," issued a fatwa (purported religious ruling) requiring all Muslims able to do so to kill Americans - whether civilian or military - anywhere they can be found and to "plunder their money." 5. On or about May 29, 1998, Usama bin Laden issued a statement entitled ''The Nuclear Bomb ofIslam," under the banner ofthe "International Islamic Front for Fighting Jews and Crusaders," in which he stated that "it is the duty ofthe Muslims to prepare as much force as possible to terrorize the enemies of God." 6. In early 1999, Usama bin Laden directed Walid Muhammad Salih Mubarak Bin'Attash(a/k/a Khallad, hereinafter Khallad Bin'Attash) to obtain a United States . visa so that he could travel to the United States and obtain pilot training in order to participate in what Bin' Attash·termed the "Planes Operation." 7. On or about April 3, 1999, Khallad Bin 'Attash traveled to San'a, Yemen and applied for a visa to travel to the United States using the alias "Salah Saeed Mohammed Bin Yousa£" This application was denied. 8. On or about April 3, 1999, and April 7, 1999, respectively, Nawaf al Hazmi (AA #77) and Khalid al Mihdhar (AA #77) received visas in Jeddah, Saudia Arabia, in order to travel to the United States. 9. In or about September 1999, Khallad Bin 'Attash administered a forty-five day special course in hand-to-hand combat training at an al Qaeda camp in Logar, Afghanistan, in order to help select trainees for the "Planes Operation." Khalid al Mihdhar (AA #77) and Nawaf al Hazmi (AA #77) attended this course. Following their participation in the course, al Mihdhar (AA #77) and al Hazmi (AA #77) were selected to be part of the "Planes Operation." 10. In or about November 1999, Khallad Bin'Attash and Nawaf al Hazmi (AA #77)­ traveled froin Qandahar, Afghanistan, to Karachi, Pakistan, where they moved in with Khalid Sheikh Mohammed. With the assistance of Khalid Sheikh Mohammed, Khallad Bin'Attash and Nawafal Hazmi (AA #77) began using CDs, books, and other materials to learn about flying airplanes.
Load more

Recommended publications
  • Supplement to the London Gazette, 2Nd June 1962 4339
    SUPPLEMENT TO THE LONDON GAZETTE, 2ND JUNE 1962 4339 Jacob Chizani MAPFUNGAUTSI, Station Sergeant, Francisco HERNANDEZ, Inspector, Trinidad Police British South Africa Police. Force. Tinapi Swithen MAPIYE, Station Sergeant, William Carruthers HORNE, -Deputy Super- British South Africa Police. intendent, Uganda Police Force. Reuben Mangwiro PAWADYIRA, Station Sergeant, Mwateni KADZUNGU, Sergeant, Kenya Police British South Africa Police. Force. Charles Harry PLASTOW, Superintendent, British Goolam Ahmud KHOYRATTY, Sergeant, Mauritius South Africa Police. Police Force. William SUNTER, Detective Chief Inspector, Lewis Andrew Hodgkinson LACK, M.C., Senior British South Africa Police. Superintendent, Jamaica Police Force. LAI Man Yau, Staff Sergeant, Hong Kong Police NORTHERN RHODESIA Force. For Meritorious Service Gonzaga LEPOTO, Staff Sergeant, Basutoland Mounted Police. Frank Kenneth BUCKINGHAM, Assistant Inspector, Julius LIPHOTO, Assistant Superintendent, Northern Rhodesia Police. Basutoland Mounted Police. John Aylmer COATES, Detective Inspector, Lo Ka-hing, Inspector, Hong Kong Auxiliary Northern Rhodesia Police. Police Force. James Francis Patrick FITZGERALD, Super- Lui Lok, Staff Sergeant, Hong Kong Police intendent, Northern Rhodesia Police. Force. Benedicto LUCHEMBE, Head Constable, Northern Mahmood Hassan MALIK, Assistant Super- Rhodesia Police. intendent, Uganda Police Force. John Dennis WILLIAMS, Assistant Super- George MANSWELL, Inspector, Trinidad Police intendent, Northern Rhodesia Police. Force. NYASALAND M'Utongori MASANA, Sergeant, Kenya Police Force. For Meritorious Service Richard Sydney HOWNAM-MEEK, Assistant Denis Benjamin MOORE, Assistant Commissioner, Superintendent, Hong Kong Auxiliary Police Nyasaland Police. Force. Stanley ROPER, Superintendent, Nyasaland William Alexander MILNE, Senior Super- Police. intendent, Kenya Police Force. Robert Neil OLIVER, Chief Inspector, Hong Kong Police Force. COLONIAL OFFICE Lourensio OYUKUTU s/o Mondo, Sergeant, Great Smith Street, London S.W.I.
    [Show full text]
  • University of Montana Commencement Is Sunday for 1,186 Scholars, One Honorary
    University of Montana ScholarWorks at University of Montana University of Montana News Releases, 1928, 1956-present University Relations 6-7-1967 University of Montana commencement is Sunday for 1,186 scholars, one honorary University of Montana--Missoula. Office of University Relations Follow this and additional works at: https://scholarworks.umt.edu/newsreleases Let us know how access to this document benefits ou.y Recommended Citation University of Montana--Missoula. Office of University Relations, "University of Montana commencement is Sunday for 1,186 scholars, one honorary" (1967). University of Montana News Releases, 1928, 1956-present. 2679. https://scholarworks.umt.edu/newsreleases/2679 This News Article is brought to you for free and open access by the University Relations at ScholarWorks at University of Montana. It has been accepted for inclusion in University of Montana News Releases, 1928, 1956-present by an authorized administrator of ScholarWorks at University of Montana. For more information, please contact [email protected]. UNIVERSITY OF MONTANA INFORMATION SERVICES FROM MISSOULA. MONTANA 50801 PHONE 243-2522 AREA CODE 400 FOR RELEASE IMMEDIATELY stewart/la 6-7-67 (state + weeklies) UM COMMENCEMENT IS SUNDAY FOR 1,186 SCHOLARS, ONE HONORARY MISSOULA-- More than 1,186 University of Montana scholars will receive Sunday the degrees earned during their four or more years of collegiate endeavor at the Missoula unit. Eighty-one of the degrees will be accorded with honors and 18 of the recipients are candidates for high honors, reports Leo Smith, registrar. The 2 p.m. Sunday (June 11) Commencement will feature a charge to the class by President Robert T.
    [Show full text]
  • April 2020 50P
    50p April 2020 St Helen’s Magazine Loving God, loving others, loving the world Parish Directory (The dialling code for these numbers is 01530 except where stated) ASHBY YOUTH FOR CHRIST AYFC Office 560940 BELL RINGERS Michael Davidson [email protected] BUILDINGS’ TEAM [email protected] CHURCHWARDENS Helen Smith 563352 Val Bowron 467571 HERITAGE CENTRE LETTINGS Elaine Shaw 07392 409745 [email protected] DIRECTOR OF MUSIC Andrew Chapman 07792 461782 ELECTORAL ROLL Eileen Coombs 417883 FLOWER ROTA Margaret Lawrence 416370 FOODBANK CONTACT Alan Sedgman 07576 838129 HERITAGE Sharn Stinson 07435 564236 [email protected] LANTERNS children’s group Clare Crawford & Lynne Munro 564772 & 563389 MAGAZINE ADVERTISING Sue Evans 461808 MAGAZINE EDITOR Jill Chapman 01827 830748 [email protected] MAGAZINE DISTRIBUTION Margaret Worrall 413665 MINISTERS - Rector Mary Gregory 564372 [email protected] - Curate Stewart Betts 563762 07919 890094 [email protected] MOTHERS’ UNION Margaret Worrall 413665 PCC SECRETARY John Dennis 416124 PCC TREASURER John Backman 01283 761385 PLANNED GIVING OFFICER Anne Heaton 467904 READERS Sue Brown 417313 Carol Eyley 412334 Judith Lewis 564204 Andy Smith 563352 David Watson 413511 SAFEGUARDING Elizabeth Smith 07941 935887 SERVERS Eileen Barradel 416370 SOUND SYSTEM Simon Starkey 415718 STREET PASTORS CONTACT Chris Lewis 07828 463368 Contact details: Parish office: [email protected] 01530 411607 Community Heritage Building, 4 Church Yard, South St, LE65 1AA Facebook page: St Helen’s Ashby de la Zouch Twitter: @sthelensashby Website: sthelensashby.net Flagstaff Team: www.flagstaff.org.uk Parish Magazine deadline … Next month’s deadline is midnight on Friday April 24th And the magazine will be published on Thursday April 30th 2 April 2020 Editor Writes … hank you to Robert Doling for offering to do the T magnificent and evocative painting for us for this month’s front cover.
    [Show full text]
  • Mphil in Biotechnology Welcomes First Student Cohort CONTENTS
    Editorial Department of Chemical Engineering and Biotechnology www.ceb.cam.ac.uk Michaelmas 2018 Issue 25 MPhil in Biotechnology welcomes first Student Cohort CONTENTS Message from HoD, Professor John Dennis n The Department has appointed a new University Lecturer to research in the area of Brewing and Distilling Sciences, from 1 September, 2018. I am pleased to announce that the post has been awarded to Dr Katherine Smart, who has a distinguished record of research in a range of areas related to yeast cell biology, fermentation sciences, brewing and distilling sciences, raw material supply chains, lignocellulosic conversion to biofuels and biorefining. Katherine has a PhD in Fermentation and Brewing Science, a DSc in Brewing and Distilling Sciences and an LLD, is a Fellow of three learned societies. She is also a Professor of the University of Nottingham and the current President of the Institute of Brewing and Distilling. She was Head of the School of Biosciences and the SABMiller Professor of Brewing Sciences at the University of Nottingham until 2012. She then joined SABMiller PLC as Global Chief Brewer and has subsequently held senior executive and Vice President roles in supply chain in SABMiller and ABInBev, respectively. We expect that she will also play a key role in widening the scope of the Master’s Programme in Bioscience Enterprise and in developing new courses of the same type. Finally, I am would like to record the award of Personal Readerships to Mick Mantle, Laura Torrente and David Fairén-Jiménez in the 2017/18 Senior Academic Promotions round. This is a strong testament to the abilities of these researchers, so that we look forward to good things from them in the future.
    [Show full text]
  • Beyond Viktor Bout: Why the United States Needs an Arms Trade Treaty
    156 Oxfam Briefing Paper 6 October 2011 Beyond Viktor Bout: Why the United States needs an Arms Trade Treaty www.oxfam.org A discarded military tank in Sierra Leone being used to dry washing. During the civil war of 1991–2002, the country was under a UN arms embargo, which arms brokers routinely broke. ©Jane Gibbs/Oxfam While the high profile trial of Viktor Bout in New York will show some of the threats the world continues to face from unscrupulous private arms brokers, it only provides a glimpse into a much larger problem. Skilled at operating in the shadows and exploiting weak national arms transfer controls, arms brokers have funneled arms to almost every country under a UN arms embargoes in the last 15 years, often fueling armed conflict and serious human rights violations. The US has worked on at least 70 US prosecutions in the last five years that have charged defendants with crimes related to illegal arms brokering. Yet, it continues to face difficulties in bringing arms brokers to justice and shutting down criminal networks. The lack of effective legal systems addressing the arms trade in many countries enables illicit arms dealers to exploit regulatory gaps and carry out their activities with impunity. The US and the world need an effective global Arms Trade Treaty to help close these gaps and stop the irresponsible trade in deadly weapons. Summary With the trial of Viktor Bout nearly underway and the UN negotiations on an Arms Trade Treaty (ATT) starting in the summer of 2012, this briefing paper seeks to provide the reader with a deeper understanding of the challenges the US government faces in tackling unscrupulous arms brokers abroad, and to show how the adoption of a strong and comprehensive ATT could help the United States and other governments in such efforts.
    [Show full text]
  • Cialis Uk Chemist
    September 1, 2001 Vol. 7, No. 2 THE DRIFTING SEED A triannual Newsletter covering seeds and fruits dispersed by tropical currents and the people who collect and study them. Distributed to more than 20 countries. Cathie Katz, Editor and Publisher Dr. Charles R. (Bob) Gunn, Advisor and Columnist Sue Bradley, Business Manager Patricia R. Frazier, Production Editor John V. Dennis, Sr., Columnist Ed Perry, Columnist Pete Zies, Columnist Paul Mikkelsen, Web Site Manager for www.seabean.com Symposium 2001 schedule and travel information in this issue! Friday and Saturday, October 5-6, 2001 (Thursday October 4 and Sunday October 7: set-up symposium, Drifter meetings, get-togethers, etc) NEWSLETTER CONTENTS For seed identification, contact page 2: From Cathie Katz and Bob Gunn Pete Zies (Tel: 407 260-6887) pages 3-4: Sea-Beans from Costa Rica 613 Rodney Drive by Ray Dickinson Altamonte Springs, FL 32701 pages 5-6: Why Drift? by Pete Zies e.mail: [email protected] page 7-8: The Lucky Bean by John Dennis _____________________________ pages 9-10: Ed’s Beach Bytes by Ed Perry For newsletter information, contact page 11: Sea-Beans from Texas Sue Bradley or Cathie Katz page 12-13: News and Notes P.O. Box 510366 pages 14-15: Symposium Information Melbourne Beach, FL 32951 USA e.mail: [email protected] tel: 1-321-723-5888 FROM CATHIE Sea-beans and The Drifters have been getting a lot of attention lately: The July 28, 2001 issue of New Scientist (a magazine published in London) included the article “Beach Nuts” about sea-beans and their travels.
    [Show full text]
  • FA0104-Food Fraud Desk Study-Final Report-1May12
    The identification of sources of information concerning food fraud in the UK and elsewhere (Q01R0025) Report to Defra, Food Authenticity Branch March 2013 By: Dr John Dennis (Project lead) and Dr Simon Kelly Page 1 Food fraud in the UK and elsewhere (FA0104) – Final Report Contents About the Authors Author 1 details Dr John Dennis worked for the MAFF Food Science Laboratory, The Central Science laboratory and Fera for 35 years. He was formerly the Head of the Food Science Group and a founder member of the FSA‟s Working Party on Food Authenticity and is currently Chairman of its Methods Sub-Group within Defra. He gained his degree in Biological Science and PhD in Chemical Science at the University of East Anglia. Dr Dennis is a Chartered Fellow of the Royal Society and has been a member of a number of National and European Committees and advisory groups. Author 2 details Dr Simon Kelly is a research leader in stable isotope analysis and food authentication within the Food and Environmental Safety Programme at Fera. He gained his degree in Chemistry from Anglia Polytechnic in 1992 and completed his PhD in the School of Environmental Sciences at the University of East Anglia in 2002, where he now holds an honorary lectureship. Dr Kelly is a Chartered member of the Royal Society of Chemistry and member of the Editorial Board of the journal „Food Chemistry‟. He has acted as a consultant to the joint Food and Agriculture Organisation/International Atomic Energy Agency‟s Division of Nuclear Techniques in Food and Agriculture.
    [Show full text]
  • University of Minnesota Carlson School of Management Commencement
    UNIVERSITY OF MINNESOTA CARLSON SCHOOL OF MANAGEMENT COMMENCEMENT SUNDAY, DECEMBER 10, 1989 WILLEY HALL PROGRAM Processional Capitol City Brass Quintet Salutation Fred Beier Associate Dean, Academic Affairs Welcome Timothy J. Nantell Acting Dean Commencement Harvey Ratner Address Co-Owner, Minnesota Timberwolves Student Kim Spielman Schmidt Commencement Class of 1989 Address Presentation of Gerald Rinehart Baccalaureate Director, Class Undergraduate Studies Presentation of Donald Bell MBA Class Assistant Dean of MBA Programs Conferring of Charles Casey Degrees Regent Closing Timothy J. Nantell Recessional Capitol City Brass Qunitet Following the ceremony, please join us and the Capitol City Brass Quintet for a reception outside Willey Hall Harvey Ratner Harvey Ratner, with his partner of 38 years, Marv Wolfenson, is co-owner of the new NBA expansion team, the Minnesota Timberwolves. Ratner and Wolfenson have been involved in a variety of business endeavors. Perhaps, their most well-known venture, aside from the Timberwolves, is Northwest Racquet, Swim and Health Clubs. Launched in 1963, Northwest Racquet Clubs has grown to an active membership of over 75,000 with approximately 1,000 employees. They are the most successful facilities of their type in the country. Even with their many business ventures, Ratner and Wolfenson still find time to contribute to many Twin Cities artistic, educational and health care organizations. They have also been actively involved with the University of Minnesota, having sponsored the University's tennis team and provided them with home court facilities at Northwest Racquet Clubs. The Timberwolves and the new Arena is the fulfillment of their desire to give something back to the community.
    [Show full text]
  • DFID's Assistance to Zimbabwe
    House of Commons International Development Committee DFID's Assistance to Zimbabwe Eighth Report of Session 2009–10 Volume II Oral and written evidence Ordered by The House of Commons to be printed 16 March 2010 HC 252-II Published on 26 March 2010 by authority of the House of Commons London: The Stationery Office Limited £0.00 International Development Committee The International Development Committee is appointed by the House of Commons to examine the expenditure, administration, and policy of the Department for International Development and its associated public bodies. Current membership Malcolm Bruce MP (Liberal Democrat, Gordon) (Chairman) John Battle MP (Labour, Leeds West) Hugh Bayley MP (Labour, City of York) Richard Burden MP (Labour, Birmingham Northfield) Mr Nigel Evans MP (Conservative, Ribble Valley) Mr Mark Hendrick MP (Labour Co-op, Preston) Daniel Kawczynski MP (Conservative, Shrewsbury and Atcham) Mr Mark Lancaster MP (Conservative, Milton Keynes North East) Mr Virendra Sharma (Labour, Ealing Southall) Mr Marsha Singh MP (Labour, Bradford West) Andrew Stunell (Liberal Democrat, Hazel Grove) Powers The Committee is one of the departmental select committees, the powers of which are set out in House of Commons Standing Orders, principally in SO No 152. These are available on the Internet via www.parliament.uk. Publications The Reports and evidence of the Committee are published by The Stationery Office by Order of the House. All publications of the Committee (including press notices) are on the Internet at www.parliament.uk/indcom Committee staff The staff of the Committee are Carol Oxborough (Clerk), Keith Neary (Second Clerk), Anna Dickson (Committee Specialist), Ian Hook (Senior Committee Assistant), Vanessa Hallinan (Committee Assistant), and Alex Paterson (Media Officer).
    [Show full text]
  • Summary of Major Us Export Enforcement, Economic Espionage
    ______________________________________________________________________________ JANUARY 2015 NSD WWW.JUSTICE.GOV (202) 514-2007 SUMMARY OF MAJOR U.S. EXPORT ENFORCEMENT, ECONOMIC ESPIONAGE, TRADE SECRET AND EMBARGO-RELATED CRIMINAL CASES (January 2008 to the present: updated January 23, 2015) Below is a brief description of some of the major export enforcement, economic espionage, theft of trade secrets, and embargo-related criminal prosecutions by the Justice Department since January 2008. These cases resulted from investigations by the Homeland Security Investigations (HSI) [formerly Immigration and Customs Enforcement , (ICE)], the Federal Bureau of Investigation (FBI), the Department of Commerce's Bureau of Industry and Security (BIS), the Pentagon's Defense Criminal Investigative Service (DCIS), and other law enforcement agencies. This list of cases is not exhaustive and only represents select cases. Military-Grade Accelerometers to South Korea – On December 19, 2014, Jae Shik Kim, a citizen of South Korea, had his initial court appearance in the Central District of California pursuant to an Indictment charging the defendant with violations of the Arms Export Control Act and the International Emergency Economic Powers Act. According to the indictment, Kim exported military-grade accelerometers from the U.S. to Iran without first obtaining a license. Kim was the president and CEO of Karham Eng., Corp., a company located in Seoul, South Korea. Beginning in December 2007 to March 2010, Kim and Karham conspired with individuals located in China and Iran to procure U.S.- origin aircraft parts that were used in the navigation systems of aircraft and missiles, and to export the parts from the U.S. to Iran. Trade Secrets to Competitors in China – On December 10, 2014, Janice Kuang Capener, a citizen of China, was sentenced in the District of Utah to 90 days in prison, 24 months supervised release, $100 special assessment, and a $3,000 fine.
    [Show full text]
  • 1968-06-02 University of Notre Dame Commencement Program
    One Hundred and Twenty-third Commencement Exercises OFFICIAL JUNE ExERCISES THE UNIVERSITY OF NOTRE-DAME NoTRE DAME, INDIANA THE GRADUATE ScHOOL THE LAw ScHooL THE CoLLEGE oF ARTs AND LETTERS THE CoLLEGE OF SciENCE THE CoLLEGE oF ENGINEERING THE CoLLEGE oF BusiNEss ADMINISTRATION On the University Mall At 2:00p.m. (Central Daylight Time) Sunday, June 2, 1968 PROGRAM PRocESSIONAL CITATioNs FOR HoNORARY DEGREES by the Reverend John E. Walsh, C.S.C., Vice-President of Academic Affairs THE CoNFERRING oF HoNoRARY DEGREEs by the Reverend Theodore M. Hesburgh, C.S.C., President of the University PREsENTATION OF CANDIDATES FOR DEGREES by the Reverend Paul E. Beichner, C.S.C., Dean of the Graduate School by Joseph O'Meara Dean of the Law School by the Reverend Charles E. Sheedy, C.S.C., Dean of the College of Arts and Letters by Bernard Waldman Dean of the College of Science by Joseph C. Hogan Dean of the College of Engineering by Thomas T. Murphy Dean of the College of Business Administration THE CONFERRING OF DEGREES by the Reverend Theodore M. Hesburgh, C.S.C., President of the University PRESENTATION OF THE FACULTY AWARD PREsENTATION OF THE PRoFESSOR THOMAS MADDEN FAcuLTY AwARD COMMENCEMENT ADDRESS by Dr. James A. Perkins President of Cornell University . THE BLESSING by His Beatitude Maximos V Hakim . Degrees Conferred The University of Notre Dame announces the conferring of: The Degree of Doctor of Laws, honoris causa, on: His Beatitude Maximos V Hakim of Beirut, Lebanon Dr. James A. Perkins, Ithaca, New York Mr. Joseph A. Beirne, Washington, D.C.
    [Show full text]
  • The Foreign Service Journal, August 1960
    AUGUST 7960 100 86 PROOF PROOF its always a pleasure! In the lighter, milder 86 Proof or in 100 Proof Bottled in Bond Every drop of the milder 86 Proof is original and genuine I. W. Harper bourbon—distilled and bottled at the same dist KENTUCKY KENTUCKY ST *AIGHT BOUSBON SIMIGHI BOUMO* as the famous 100 Proof Bottled in Bond. WHISKEY WHISKElf fOU^^WBER BOTH KENTUCKY STRAIGHT BOURBON WHISKEY I. W. HARPER DISTILLING COMPANY, LOUISVILLE, KENTUCKY REMEMBER! WOMEN’S COATS PRECIOUS FIBRES There’s the strictly upper crust and the baby-fine underdown of the snooty animal — and there’s the coarse outer hair which is “precious fibre” by courtesy of biology only. WE weave ONLY the pampered under fleece which is soft and silky — and the only “precious fibre” to us old “SSS” hands. VICUNA $169 . so rare and precious, it’s self limited to the precious few who regard it as the only replacement for sables and chinchillas. MONGOLIAN CASHMERE 72$« How long have you wanted a coat of pure glory? Of untold elegance? Of fairy tale softness and breathtaking, stark beauty of color? MONGOLIAN CAMEL $549» You just can’t buy Mongolian Pure Camel for peanuts unless they’re platinum peanuts — anyhow, pure MONGOLIAN CAMEL is not easy to come by this year! HAND NEEDLED to utter perfection by Mr. Jerome. hand-woven pure Shetland By the ancient master weaver John Tulloch of Shetland Isle, Scotland. In fact, if you see a tweed ANYWHERE at astronomical prices, you’re bound to find it here at the usual fairly fantastic SSS price.
    [Show full text]