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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 →the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_012042 →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 →d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_030099 →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 →d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_030102 →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 →d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Mohebbi and Santa Ana

Jeffrey Epstein
PERSONAce Greenberg
PERSON
Barack Obama
PERSON
Orange County
LOCATION
McKinsey & Co.
ORGANIZATION
United Arab Emirates
LOCATION
David Boies
PERSON
Wendy
PERSON
Middle East
LOCATION
Kathryn Ruemmler
PERSONBauer
PERSON
William A. Isaacson
PERSONFarooq Bajwa
PERSON
Walter Isaacson
PERSONSchecter
PERSON
Larry Scudder
PERSONScudder
PERSON
Lubna Qassim
PERSON
Phil Hirschkorn
PERSON
InfoSpan
ORGANIZATION