4
Shared Docs
3
Same-Page
4 / 4
Mentions
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 →1, 2016 at 7:52:12 PM PDT To: < entrepreneur Subject: FW: Press: 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) >> >, •
Page: HOUSE_OVERSIGHT_030098 →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 →1, 2016 at 7:52:12 PM PDT To: < Subject: FW: Press: LA Times - 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)
Page: HOUSE_OVERSIGHT_030101 →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 →11, 2016 at 7:52:12 PM PDT To: entrepreneur Subject: FW: Press: 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) < >> >, Mohe
Page: HOUSE_OVERSIGHT_030105 →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 →ene at or on Twitter@jgreenejenna. Sent from my BlackBerry 10 smartphone. From: Schecter, Daniel (CC) Sent: Saturday, August 13, 2016 1:34 PM To: Pizzurro, Frank (LA); Dunlavey, Dean (OC); Mohebbi, Nima (LA); Ruemmler, Kathy (DC) HOUSE_OVERSIGHT_012040 --- PAGE BREAK --- Cc: #L&W BD PR (US); Wine, Ja
Page: HOUSE_OVERSIGHT_012040 →Entities connected to both Mohebbi and Pizzurro
Barris
PERSONNicole
PERSON
David Boies
PERSON
Barack Obama
PERSONAce Greenberg
PERSON
Middle East
LOCATION
Kathryn Ruemmler
PERSONDunlavey
PERSONBruno
PERSONBauer
PERSON
Wendy
PERSON
Jennings
PERSONRobins
PERSON
William A. Isaacson
PERSONFarooq Bajwa
PERSON
Walter Isaacson
PERSONSchecter
PERSON
Larry Scudder
PERSONScudder
PERSON
Lubna Qassim
PERSON