4
Shared Docs
0
Same-Page
4 / 4
Mentions
Alex (LA); Robins, Greg (LA) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not d
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 →AM jeffrey E. [[email protected]] Fwd: Press: LA Times - Federal jury decides Middle East bank did not d
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 →PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not d
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 →m] 8/12/2016 4:15:15 AM Kathy Ruemmler Re: Press: LA Times - Federal jury decides Middle East bank did not d
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 Legal Times

Jeffrey Epstein
PERSON
InfoSpan
ORGANIZATION
David Boies
PERSONSpanCash
ORGANIZATION
Orange County
LOCATION
Latham & Watkins
ORGANIZATION
Walter Isaacson
PERSONScudder
PERSON
Lubna Qassim
PERSON
Kathryn Ruemmler
PERSON
Emirates NBD
ORGANIZATION
Los Angeles Times
ORGANIZATIONSchecter
PERSON
Larry Scudder
PERSON
Phil Hirschkorn
PERSON
William A. Isaacson
PERSON
Emirates Bank
ORGANIZATION
United Arab Emirates
LOCATION
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATION