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ean (OC) 4 >>, Mohebbi, Nima (A) <i >>, Rucmmler, Kathy (DC) >>, Seurcr, Steve (SF-BR) > See Cc: #L&W B
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 →mailto: 1 m<mailto: »>, <mailtol », •>, Ruemmler, Kathy (DC) K<mailto:#L&[email protected]>, Wine, Jamie >,
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 →&W BD PR (US) (NY) < >> >, Mohebbi, *>, Ruemmler, Kathy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harr
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 Katy Perry

Jeffrey Epstein
PERSON
Kathryn Ruemmler
PERSON
Prince Andrew
PERSON
United States
LOCATION
Cynthia
PERSON
Barack Obama
PERSON
David Boies
PERSON
Latham & Watkins
ORGANIZATION
Middle East
LOCATIONNicole
PERSON
Walter Isaacson
PERSON
United Arab Emirates
LOCATIONAce Greenberg
PERSON
Orange County
LOCATIONSpanCash
ORGANIZATIONScudder
PERSON
Lubna Qassim
PERSON
LATHAM & WATKINS LLP
ORGANIZATION
InfoSpan
ORGANIZATION
Western Union
ORGANIZATION