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, 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 Middle East bank did not defraud
Page: HOUSE_OVERSIGHT_030098 →hted: BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur <http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 HOUSE_OVERSIGHT_030098 --- PAGE BREAK --- A federal jury decided Thursday that one of the Middle East's most prominent banks did no
Page: HOUSE_OVERSIGHT_030098 →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 --- 1 cc, Frank (SF) > Fis
Page: HOUSE_OVERSIGHT_012037 →ted: BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit fraud and steal technology from a
Page: HOUSE_OVERSIGHT_012041 →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 did not defraud Orange County
Page: HOUSE_OVERSIGHT_030101 →--- BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur < http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East's most prominent banks did not commit fraud and steal technology from an
Page: HOUSE_OVERSIGHT_030102 →, 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 did not defraud Orange County entr
Page: HOUSE_OVERSIGHT_030105 →st bank did not defraud Orange County entrepreneur < http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa HOUSE_OVERSIGHT_030105 --- PAGE BREAK --- By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East's most prominent banks did not commit fraud and steal technology from an
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Wendy and Andrew Khouri

Jeffrey Epstein
PERSON
Barack Obama
PERSONBauer
PERSONAce Greenberg
PERSON
Middle East
LOCATIONNicole
PERSON
David Boies
PERSON
United Arab Emirates
LOCATION
Santa Ana
LOCATION
Orange County
LOCATIONSchecter
PERSON
Larry Scudder
PERSONScudder
PERSON
Lubna Qassim
PERSONPizzurro
PERSON
Phil Hirschkorn
PERSONFrank Pizzurro
PERSON
LATHAM & WATKINS LLP
ORGANIZATION
InfoSpan
ORGANIZATION
Western Union
ORGANIZATION