4
Shared Docs
0
Same-Page
4 / 4
Mentions
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) > Fisher, Alice (DC) —_
Page: HOUSE_OVERSIGHT_012037 →e are some facts we wouldn’t script.” After the bank terminated its agreement with InfoSpan and demanded its investment back, Infospan’s deputy CEO, Larry Scudder, was arrested when he tried to leave the UAE. “At the Dubai Airport that day, the Dubai police arrested Mr. Scudder after he presented his passport
Page: HOUSE_OVERSIGHT_012039 →thy (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 Orange County en
Page: HOUSE_OVERSIGHT_030098 →t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his relea
Page: HOUSE_OVERSIGHT_030099 →[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 entrepreneur The L
Page: HOUSE_OVERSIGHT_030101 →t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours HOUSE_OVERSIGHT_030102 --
Page: HOUSE_OVERSIGHT_030102 →hy (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 entrepreneur The LA Ti
Page: HOUSE_OVERSIGHT_030105 →t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Baiwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his relea
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Jennings and Larry Scudder

Jeffrey Epstein
PERSON
David Boies
PERSON
United States
LOCATION
Prince Andrew
PERSONBruno
PERSONAce Greenberg
PERSON
Barack Obama
PERSONScudder
PERSON
Lubna Qassim
PERSON
InfoSpan
ORGANIZATION
Kathryn Ruemmler
PERSON
Latham & Watkins
ORGANIZATION
Orange County
LOCATIONSpanCash
ORGANIZATIONFarooq Bajwa
PERSON
Walter Isaacson
PERSON
Emirates NBD
ORGANIZATION
United Arab Emirates
LOCATIONSchecter
PERSON
Western Union
ORGANIZATION