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it would have to share with the Irvine firm. HOUSE_OVERSIGHT_026005 --- PAGE BREAK --- “They wanted SpanCash and they wanted the money,” attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson — a partner with powerhouse law firm Boies Schiller & Flexner, chaired by high-profile litigator D
Page: HOUSE_OVERSIGHT_026006 →for 19 hours until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later
Page: HOUSE_OVERSIGHT_026006 →lationship because it abhorred how much money it would have to share with the Irvine firm. "They wanted SpanCash and they wanted the money," attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson - a partner with powerhouse law firm Boies Schiller & Flexner, chaired by high-profile litigator Da
Page: HOUSE_OVERSIGHT_030099 →n for 19 hours until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
Page: HOUSE_OVERSIGHT_030099 →lationship because it abhorred how much money it would have to share with the Irvine firm. "They wanted SpanCash and they wanted the money," attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson - a partner with powerhouse law firm Boies Schiller & Flexner, chaired by high-profile litigator Da
Page: HOUSE_OVERSIGHT_030106 →n for 19 hours until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
Page: HOUSE_OVERSIGHT_030106 →ck, 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 at an electronic terminal. Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1,
Page: HOUSE_OVERSIGHT_012039 →ationship because it abhorred how much money it would have to share with the Irvine firm. “They wanted SpanCash and they wanted the money,” attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson — a partner with powerhouse law firm Boies Schiller & Flexner, chaired by high-profile litigator D
Page: HOUSE_OVERSIGHT_012042 →lationship because it abhorred how much money it would have to share with the Irvine firm. "They wanted SpanCash and they wanted the money," attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson - a partner with powerhouse law firm Boies Schiller & Flexner, chaired by high-profile litigator Da
Page: HOUSE_OVERSIGHT_030102 →AGE BREAK --- until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
Page: HOUSE_OVERSIGHT_030103 →Entities connected to both William A. Isaacson and Scudder

Orange County
LOCATION
Jeffrey Epstein
PERSON
Latham & Watkins
ORGANIZATIONFarooq Bajwa
PERSON
David Boies
PERSON
Kathryn Ruemmler
PERSONSpanCash
ORGANIZATION
InfoSpan
ORGANIZATION
Lubna Qassim
PERSON
Walter Isaacson
PERSON
Larry Scudder
PERSON
Emirates NBD
ORGANIZATION
Middle East
LOCATION
Barack Obama
PERSONSchecter
PERSON
McKinsey & Co.
ORGANIZATION
Phil Hirschkorn
PERSON
Western Union
ORGANIZATION
San Juan Capistrano
LOCATION
United Arab Emirates
LOCATION