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s to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury
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 →s to be the first media to report on the verdict. Latham references are highlighted: HOUSE_OVERSIGHT_03010
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 →s to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury
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 Laham

Jeffrey Epstein
PERSON
InfoSpan
ORGANIZATION
David Boies
PERSONSpanCash
ORGANIZATION
Orange County
LOCATION
Walter Isaacson
PERSON
Latham & Watkins
ORGANIZATIONScudder
PERSON
Lubna Qassim
PERSON
Kathryn Ruemmler
PERSONSchecter
PERSON
Larry Scudder
PERSON
Emirates NBD
ORGANIZATION
Phil Hirschkorn
PERSON
Prince Andrew
PERSON
Boies Schiller & Flexner
ORGANIZATION
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATION
Middle East
LOCATION
San Juan Capistrano
LOCATION