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LA Times - Federal jury decides Middle East bank did not defraud Orange County From: Pizzurro, Frank (LA) < Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) < Cc: #L&W BD PR (US) <# (NY) >> >, •>, Mohebbi, >, Ruemmler, Kathy (DC) >> Kmailto:# 7>>, Bruno, Nico
Page: HOUSE_OVERSIGHT_030098 →y decides Middle East bank did not defraud Orange County From: Pizzurro, Frank (LA) < Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) < Cc: #L&W BD PR (US) <# (NY) >> >, •>, Mohebbi, >, Ruemmler, Kathy (DC) >> Kmailto:# 7>>, Bruno, Nicole (NY) >, Harris, Nic
Page: HOUSE_OVERSIGHT_030098 →Federal jury decides Middle East bank did not defraud Orange County entrepreneur From: Pizzurro, Frank (LA) Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) 4 Mohebbi, Nima (LA) < <mailto Cc: #L&W BD PR (US) <#I| (NY) < mailto:. <mailto <mailto:) h<mailto: <mailto:s <mai
Page: HOUSE_OVERSIGHT_030101 →iddle East bank did not defraud Orange County entrepreneur From: Pizzurro, Frank (LA) Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) 4 Mohebbi, Nima (LA) < <mailto Cc: #L&W BD PR (US) <#I| (NY) < mailto:. <mailto <mailto:) h<mailto: <mailto:s <mailto: <mailto: n<mailto
Page: HOUSE_OVERSIGHT_030101 →LA Times - Federal jury decides Middle East bank did not defraud Orange County From: Pizzurro, Frank (LA) < Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) Cc: #L&W BD PR (US) (NY) < >> >, Mohebbi, *>, Ruemmler, Kathy (DC) , Wine, Jamie P, Bruno, Nicole (NY)
Page: HOUSE_OVERSIGHT_030105 →y decides Middle East bank did not defraud Orange County From: Pizzurro, Frank (LA) < Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) Cc: #L&W BD PR (US) (NY) < >> >, Mohebbi, *>, Ruemmler, Kathy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harris, Nicole (C
Page: HOUSE_OVERSIGHT_030105 →Press: AmLaw Litigation Daily on Emirates Bank win >, Cleaves, John AmLaw Daily story just posted. See below. Date: Sunday, Aug 14, 2016, 9:51 PM Dunlavey, Dean (OC) 4 >>, Mohebbi, Nima (A) <i >>, Rucmmler, Kathy (DC) >>, Seurcr, Steve (SF-BR) > See Cc: #L&W BD PR (US) <3 <ailto:# >>, Wine, Jamie PCC
Page: HOUSE_OVERSIGHT_012037 →bsolute double-down lie.” The overall effect: she simplified without being condescending. But there was still a hurdle for Emirates. Or as Latham’s Schecter put it in an interview, “There are some facts we wouldn’t script.” After the bank terminated its agreement with InfoSpan and demanded its investment
Page: HOUSE_OVERSIGHT_012039 →Entities connected to both Dunlavey and Schecter

Jeffrey Epstein
PERSON
Orange County
LOCATION
InfoSpan
ORGANIZATIONScudder
PERSONSpanCash
ORGANIZATION
David Boies
PERSON
Walter Isaacson
PERSON
Los Angeles Times
ORGANIZATION
Kathryn Ruemmler
PERSONFarooq Bajwa
PERSON
Lubna Qassim
PERSON
Barack Obama
PERSON
Latham & Watkins
ORGANIZATION
Larry Scudder
PERSON
Emirates NBD
ORGANIZATION
Santa Ana
LOCATION
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATION
San Juan Capistrano
LOCATION
United Arab Emirates
LOCATION