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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 →fending a Middle Eastern bank accused of stealing trade secrets from a plucky American entrepreneur could have been a tough sell to a federal jury in Orange County, California. [http://www.law.com/image/LitDaily/DailyDicta.jpg|]The stakes were high--more than half a billion dollars in damages--and some of the
Page: HOUSE_OVERSIGHT_012038 →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 →did not commit fraud and steal technology from an Irvine firm that sued it for half a billion dollars in damages after their partnership collapsed. Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for a mobile payment system because it didn’t want to share revenue and stole Info
Page: HOUSE_OVERSIGHT_026005 →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
ending a Middle Eastern bank accused of stealing trade secrets from a plucky American entrepreneur could have been a tough sell to a federal jury in Orange County, California. ftsp://www.law.com/image/LitDaily/DailyDictajpg]The stakes were high--more than half a billion dollars in damages--and some of the fac
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
ending a Middle Eastern bank accused of stealing trade secrets from a plucky American entrepreneur could have been a tough sell to a federal jury in Orange County, California. [ktp://www.law.com/image/LitDaily/DailyDictajpg]The stakes were high--more than half a billion dollars in damages--and some of the fac
-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
ending a Middle Eastern bank accused of stealing trade secrets from a plucky American entrepreneur could have been a tough sell to a federal jury in Orange County, California. (http://www.law.com/image/LitDaily/D=ilyDicta.jpgjThe <http://www.law.com/image/LitDaily/Daily=icta.jpg%5DThe> stakes were high--more
: Kathy Ruemmler 8/12/2016 2:54:25 AM jeffrey E. [[email protected]] Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur image002.jpg High Begin forwarded message: From: Date: August 11, 2016 at 7:52:12 PM PDT To: < entrepreneur Subject: FW: Press: LA Times
Page: HOUSE_OVERSIGHT_030098 →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 →: Kathy Ruemmler 8/12/2016 12:38:13 PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Yes On Aug 12, 2016, at 7:57 AM, jeffrey E. <[email protected] > wrote: Awake? On Thursday, August 11, 2016, jeffre
Page: HOUSE_OVERSIGHT_030101 →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 →t: jeffrey E. [[email protected]] 8/12/2016 4:15:15 AM Kathy Ruemmler Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler > wrote: Begin forwarded message: From: < Date: August
Page: HOUSE_OVERSIGHT_030105 →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 →Entities connected to both Farooq Bajwa and Orange County

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
David Boies
PERSON
Latham & Watkins
ORGANIZATIONScudder
PERSON
Kathryn Ruemmler
PERSON
Walter Isaacson
PERSON
Middle East
LOCATION
Lubna Qassim
PERSON
InfoSpan
ORGANIZATIONSpanCash
ORGANIZATIONSchecter
PERSON
Prince Andrew
PERSON
Emirates NBD
ORGANIZATION
Los Angeles Times
ORGANIZATION
Larry Scudder
PERSON
United Arab Emirates
LOCATIONAce Greenberg
PERSON
Santa Ana
LOCATION