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Page HOUSE_OVERSIGHT_012037
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 →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
, 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 →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
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 →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
, 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 →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 (427)
Entities connected to both Wendy and Western Union
Jeffrey Epstein
PERSON357 w/ Wendy·208 w/ Western
Alexander Acosta
PERSON99 w/ Wendy·39 w/ Western
Marc Rich
PERSON68 w/ Wendy·54 w/ Western
Ghislaine Maxwell
PERSON44 w/ Wendy·75 w/ Western
Jacobus
ORGANIZATION103 w/ Wendy·2 w/ Western
A. Marie Villafana
PERSON90 w/ Wendy·15 w/ Western
Dexter Lee
PERSON100 w/ Wendy·3 w/ Western
LB
Leon Black
PERSON41 w/ Wendy·58 w/ Western
Jeffrey Sloman
PERSON90 w/ Wendy·8 w/ Western
Richard Kahn
PERSON57 w/ Wendy·33 w/ Western
Bradley Edwards
PERSON73 w/ Wendy·16 w/ Western
Alan Dershowitz
PERSON36 w/ Wendy·45 w/ Western
George W. Bush
PERSON44 w/ Wendy·36 w/ Western
JD
Jane Doe
PERSON37 w/ Wendy·39 w/ Western
Palm Beach
LOCATION6 w/ Wendy·67 w/ Western
Palm Beach Police Department
ORGANIZATION4 w/ Wendy·66 w/ Western
LV
Larry Visoski
PERSON51 w/ Wendy·18 w/ Western
MA
Marie
PERSON64 w/ Wendy·5 w/ Western
United States
LOCATION24 w/ Wendy·44 w/ Western
Prince Andrew
PERSON39 w/ Wendy·27 w/ Western