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r Middle Eastern Bank Jenna Greene08/14/2016 For Latham & Watkins, defending a Middle Eastern bank accused of steal
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 →r closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan HOUSE_OVERS
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 →r closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan sold the ba
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 →r closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan sold the ba
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 →Entities connected to both Mohebbi and Latham & Watkins

Jeffrey Epstein
PERSON
Kathryn Ruemmler
PERSONAce Greenberg
PERSON
Katy Perry
PERSON
David Boies
PERSON
Barack Obama
PERSON
Orange County
LOCATIONSpanCash
ORGANIZATIONFarooq Bajwa
PERSON
InfoSpan
ORGANIZATIONScudder
PERSON
Lubna Qassim
PERSON
Walter Isaacson
PERSONSchecter
PERSON
Middle East
LOCATION
Emirates NBD
ORGANIZATION
Larry Scudder
PERSON
Western Union
ORGANIZATIONRobins
PERSON
William A. Isaacson
PERSON