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ncluding the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances back home through text messages. Bajwa co
Page: HOUSE_OVERSIGHT_030099 →o 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 David Boies - argued that the bank resorted to "pure
Page: HOUSE_OVERSIGHT_030099 →RSIGHT_030101 --- PAGE BREAK --- 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 frau
Page: HOUSE_OVERSIGHT_030102 →o 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 David Boies - argued that the bank resorted to "pure
Page: HOUSE_OVERSIGHT_030102 →ncluding the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances back home through text messages. Bajwa co
Page: HOUSE_OVERSIGHT_030106 →o 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 David Boies - argued that the bank resorted to "pure
Page: HOUSE_OVERSIGHT_030106 →run a lengthy feature<http://www.latimes.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Pollo Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed
opriation and misrepresentation claims. Trial began on July 26 in U.S. District Court for Central District of California. On Aug. 10, Ruemmler and Isaacson summed up their opposing positions in closing arguments. EFTA00821471 Let's take a look. Isaacson, who did not respond to a request for comment,
run a lengthy feature<http://www.latimes.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Pollo Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed
opriation and misrepresentation claims. Trial began on July 26 in U.S. District Court for Central District of California. On Aug. 10, Ruemmler and Isaacson summed up their opposing positions in closing arguments. EFTA00821468 Let's take a look. Isaacson, who did not respond to a request for comment,
-20160508-story.html chttp://www.latimes.com/business/la-fi-infospan-lawsuit-2016050=-story.html» that was distinctly sympathetic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Polio Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed
clai=s. EFTA_R1_01555085 EFTA02453829 Trial began on July 26 in U.S. District Court for Central District of California. On Aug. 10, Ruemmler and Isaacson summed up their opposing positions in closing arguments. Let =99s take a look. Isaacson, who did not re=pond to a request for comment, led with on
d run a lengthy feature<http://www.latimes.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Pollo Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed
Page: HOUSE_OVERSIGHT_012038 →propriation and misrepresentation claims. Trial began on July 26 in U.S. District Court for Central District of California. On Aug. 10, Ruemmler and Isaacson summed up their opposing positions in closing arguments. Let’s take a look. Isaacson, who did not respond to a request for comment, led with one of
Page: HOUSE_OVERSIGHT_012039 →cluding the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances back home through text messages. Bajwa c
Page: HOUSE_OVERSIGHT_026005 →_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 David Boies — argued that the bank resorted to “pure
Page: HOUSE_OVERSIGHT_026006 →Entities connected to both Farooq Bajwa and Walter Isaacson

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
David Boies
PERSON
Kathryn Ruemmler
PERSON
Lubna Qassim
PERSONSpanCash
ORGANIZATION
InfoSpan
ORGANIZATION
Latham & Watkins
ORGANIZATIONScudder
PERSON
Orange County
LOCATION
Emirates NBD
ORGANIZATIONSchecter
PERSON
Larry Scudder
PERSON
Barack Obama
PERSON
Los Angeles Times
ORGANIZATION
William A. Isaacson
PERSON
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATION
Boies Schiller & Flexner
ORGANIZATION
Middle East
LOCATION