4
Shared Docs
3
Same-Page
4 / 4
Mentions
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
ple expect that if you do business overseas, you'll comply with the laws of the foreign country. And in UAE, this is how they handle fraud. "Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supp
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
ple expect that if you do business overseas, you'll comply with the laws of the foreign country. And in UAE, this is how they handle fraud. "Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supp
-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
ople expect that if you do business overseas, you'll comp=y with the laws of the foreign country. And in UAE, this is how they handle fraud. "Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you L=;re s
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 →ople expect that if you do business overseas, you’ll comply with the laws of the foreign country. And in UAE, this is how they handle fraud. “Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're suppo
Page: HOUSE_OVERSIGHT_012040 →Entities connected to both Farooq Bajwa and Selna

Lubna Qassim
PERSON
InfoSpan
ORGANIZATION
Latham & Watkins
ORGANIZATION
Kathryn Ruemmler
PERSON
David Boies
PERSONSpanCash
ORGANIZATIONScudder
PERSON
Orange County
LOCATION
Jeffrey Epstein
PERSON
Walter Isaacson
PERSONSchecter
PERSON
Emirates NBD
ORGANIZATION
Larry Scudder
PERSON
James Selna
PERSONVersailles
LOCATION
Earth
LOCATIONDaniel Schecter
PERSONDean Dunlavey
PERSON
Andrew Fossum
PERSON
Nima Mohebbi
PERSON