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rom my BlackBerry 10 smartphone. From: Schecter, Daniel (CC) Sent: Saturday, August 13, 2016 1:34 PM To
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 →2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) < Cc: #L&W BD PR (US) <# (NY) >>
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 →2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) 4 Mohebbi, Nima (LA) < <mailto Cc: #L&W BD P
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 →2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) Cc: #L&W BD PR (US) (NY) < >> >,
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 Daniele

Jeffrey Epstein
PERSON
Barack Obama
PERSON
InfoSpan
ORGANIZATIONSpanCash
ORGANIZATION
Orange County
LOCATION
Kathryn Ruemmler
PERSON
Latham & Watkins
ORGANIZATION
David Boies
PERSON
Walter Isaacson
PERSONScudder
PERSON
Lubna Qassim
PERSON
Larry Scudder
PERSON
Emirates NBD
ORGANIZATIONSchecter
PERSON
Middle East
LOCATION
United Arab Emirates
LOCATION
Phil Hirschkorn
PERSON
McKinsey & Co.
ORGANIZATION
United States
LOCATION
San Juan Capistrano
LOCATION