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Page HOUSE_OVERSIGHT_012037
>, Seurcr, Steve (SF-BR) > See Cc: #L&W BD PR (US) <3 <ailto:# >>, Wine, Jamie PCC (NY) < >>, Bruno, Nicole (NY) >>, Greenberg, Jeffrey (LA-NY) >, Bauer, Steve (SF-BR) oore, Wendy (OC) >>, Jennings, Alex (LA) >>, Robins, Greg (LA) — ees >, Brearton, Chris (CC) HOUSE_OVERSIGHT_012037 --- PAGE BREAK
Page: HOUSE_OVERSIGHT_012037 →Page HOUSE_OVERSIGHT_012042
nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annua
Page: HOUSE_OVERSIGHT_012042 →Page HOUSE_OVERSIGHT_030098
US) <# (NY) >> >, •>, Mohebbi, >, Ruemmler, Kathy (DC) >> Kmailto:# 7>>, Bruno, Nicole (NY) >, Harris, Nicole (CH) P>, Greenberg, Jeffrey (LA-NY) >>, Bauer, Steve (SF-BR) >>, Moore, Wendy (OC) 7, Jennings, Alex (LA) >, Robins, Greg (LA) p>, Wine, Jamie 1>> Subject: Press: LA Times - Federal jury decides
Page: HOUSE_OVERSIGHT_030098 →Page HOUSE_OVERSIGHT_030099
nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030099 →Page HOUSE_OVERSIGHT_030101
ol », •>, Ruemmler, Kathy (DC) K<mailto:#L&[email protected]>, Wine, Jamie >, Bruno, Nicole (NY) >, Harris, Nicole (CH) ,, Greenberg, Jeffrey (LA-NY) >, Bauer, Steve (SF-BR) >, Moore, Wendy (OC) h>, Jennings, Alex (LA) »>, Robins, Greg (LA) n> Subject: Press: LA Times - Federal jury decides Middle East bank
Page: HOUSE_OVERSIGHT_030101 →Page HOUSE_OVERSIGHT_030102
d other low-wage jobs, offering a ready- made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030102 →Sponsored
Page HOUSE_OVERSIGHT_030105
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>, Moore, Wendy (OC) h>, Jennings, Alex (LA) •, Robins, Greg (LA) Subject: Press: LA Times - Federal jury decides Middle East bank di
Page: HOUSE_OVERSIGHT_030105 →Page HOUSE_OVERSIGHT_030106
nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030106 →Sponsored
Mutual Connections (564)
Entities connected to both Bauer and Western Union
Jeffrey Epstein
PERSON49 w/ Bauer·208 w/ Western
Ghislaine Maxwell
PERSON18 w/ Bauer·75 w/ Western
LB
Leon Black
PERSON33 w/ Bauer·58 w/ Western
Alfredo Rodriguez
PERSON23 w/ Bauer·58 w/ Western
United States
LOCATION28 w/ Bauer·44 w/ Western
Department of Justice
ORGANIZATION31 w/ Bauer·39 w/ Western
Joe Biden
PERSON31 w/ Bauer·38 w/ Western
Palm Beach Police Department
ORGANIZATION3 w/ Bauer·66 w/ Western
Marc Rich
PERSON15 w/ Bauer·54 w/ Western
Virginia Giuffre
PERSON28 w/ Bauer·35 w/ Western
George W. Bush
PERSON25 w/ Bauer·36 w/ Western
FBI
ORGANIZATION21 w/ Bauer·40 w/ Western
Prince Andrew
PERSON33 w/ Bauer·27 w/ Western
Scarlett Johansson
PERSON31 w/ Bauer·29 w/ Western
Donald Trump
PERSON32 w/ Bauer·27 w/ Western
Barry Diller
PERSON17 w/ Bauer·39 w/ Western
New York
LOCATION25 w/ Bauer·31 w/ Western
Palm Beach County
LOCATION3 w/ Bauer·53 w/ Western
Julie K. Brown
PERSON33 w/ Bauer·19 w/ Western
Bella Klein
PERSON5 w/ Bauer·45 w/ Western