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ily 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 (NY) < >>, Bruno, Nicole
Page: HOUSE_OVERSIGHT_012037 →Mohebbi, Stephanie Grace, Jonathan Sandler, Jacquelyn Levien, Elizabeth Greenman, Pushkal Mishra and Tom Rickeman. In a statement to The Lit Daily, Lubna Qassim, chief group general counsel and company secretary of the Emirates NBD, said, "While there was no basis for this case being tried in U.S. courts, Emi
Page: HOUSE_OVERSIGHT_012040 →rank (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, Nicole (CH) P>, Greenberg, Jeffrey (LA-NY) >>, Bauer, Steve (SF-BR) >>, Moor
Page: HOUSE_OVERSIGHT_030098 →bts grew about the character of InfoSpan's employees, Ruemmler told the jury. "They concluded, definitively, that they had been defrauded," she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportun
Page: HOUSE_OVERSIGHT_030100 →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: P> <mailto: 1 m<mailt
Page: HOUSE_OVERSIGHT_030101 →grew about the character of InfoSpan's employees, Ruemmler told the jury. "They concluded, definitively, that they had been defrauded," .," she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportun
Page: HOUSE_OVERSIGHT_030103 →urro, 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 (CH) >>, Greenberg, Jeffrey (LA-NY) >>, Bauer, Steve (SF-BR) 1>, Moo
Page: HOUSE_OVERSIGHT_030105 →bts grew about the character of InfoSpan's employees, Ruemmler told the jury. "They concluded, definitively, that they had been defrauded," she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportun
Page: HOUSE_OVERSIGHT_030107 →Entities connected to both Mohebbi and Lubna Qassim

David Boies
PERSONFarooq Bajwa
PERSON
Walter Isaacson
PERSONSpanCash
ORGANIZATION
InfoSpan
ORGANIZATIONScudder
PERSON
Latham & Watkins
ORGANIZATION
Jeffrey Epstein
PERSON
Kathryn Ruemmler
PERSON
Orange County
LOCATION
Emirates NBD
ORGANIZATIONSchecter
PERSON
Larry Scudder
PERSON
Middle East
LOCATION
Barack Obama
PERSON
William A. Isaacson
PERSON
Phil Hirschkorn
PERSON
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATION
San Juan Capistrano
LOCATION