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>, 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 →fer 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 revenue of $3.5 billion by the deal’s fifth year, with InfoSpan receiving more than $2.8 billion in fees.
Page: HOUSE_OVERSIGHT_012042 →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 →sfer 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 revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030099 →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 →sfer 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 revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030102 →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 →sfer 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 revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Bauer and McKinsey & Co.

Jeffrey Epstein
PERSON
Barack Obama
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
United States
LOCATION
Michigan
LOCATION
George Mitchell
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Bill Clinton
PERSON
Middle East
LOCATION
Stephen Hawking
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON