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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 →Mohebbi, Stephanie Grace, Jonathan Sandler, Jacquelyn Levien, Elizabeth Greenman, Pushkal Mishra and Tom Rickeman. In a statement to The Lit Daily, Lubna Qassim, chief group general counsel and company secretary of the Emirates NBD, said, "While there was no basis for this case being tried in U.S. courts, Emi
Page: HOUSE_OVERSIGHT_012040 →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 →bts grew about the character of InfoSpan's employees, Ruemmler told the jury. "They concluded, definitively, that they had been defrauded," she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportun
Page: HOUSE_OVERSIGHT_030100 →[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 →grew about the character of InfoSpan's employees, Ruemmler told the jury. "They concluded, definitively, that they had been defrauded," .," she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportun
Page: HOUSE_OVERSIGHT_030103 →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 →bts grew about the character of InfoSpan's employees, Ruemmler told the jury. "They concluded, definitively, that they had been defrauded," she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportun
Page: HOUSE_OVERSIGHT_030107 →Entities connected to both Jennings and Lubna Qassim

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