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After about a day of deliberation, the jury found across the board for Emirates NBD Bank. "It was a binary case--either they lied or we lied," said Schecter. "The plaintiff's strategy was all or nothing. There were no off-ramps for the jury." The Latham team also included counsel Andrew Fossum and assoc
bsolute double-down lie." The overall effect: she simplified without being condescending. But there was still a hurdle for Emirates. Or as Latham's Schecter put it in an interview, "There are some facts we wouldn't script." After the bank terminated its agreement with InfoSpan and demanded its investmen
AE. "At the Dubai Airport that day, the Dubai police arrested Mt Scudder after he presented his passport at an electronic terminal. Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1,465,000. Mr. Scudder was handcuffed and marched through the airport and then held
al complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supposed to do," Ruemmler said. What about Scudder's emotional testimony? She undercut it without coming across as callous--a fine line. "Now, I have to mention the tears. And this is the only thing
After about a day of deliberation, the jury found across the board for Emirates NBD Bank. "It was a binary case--either they lied or we lied," said Schecter. "The plaintiff's strategy was all or nothing. There were no off-ramps for the jury." The Latham team also included counsel Andrew Fossum and assoc
bsolute double-down lie." The overall effect: she simplified without being condescending. But there was still a hurdle for Emirates. Or as Latham's Schecter put it in an interview, "There are some facts we wouldn't script." After the bank terminated its agreement with InfoSpan and demanded its investmen
AE. "At the Dubai Airport that day, the Dubai police arrested Mt Scudder after he presented his passport at an electronic terminal. Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1,465,000. Mr. Scudder was handcuffed and marched through the airport and then held
al complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supposed to do," Ruemmler said. What about Scudder's emotional testimony? She undercut it without coming across as callous--a fine line. "Now, I have to mention the tears. And this is the only thing
ter about a day of deliberation, the jury found ac=oss the board for Emirates NBD Bank. =80 It was a binary case--either they lied or we lied," said Schecter. =E2 The plaintiff's strategy was all or nothing. There were no off-ramps fo= the jury." The Latham team also inclu=ed counsel Andrew Fossum and as
bsolute double-down lie." T=e overall effect: she simplified without being condescending. But there was still a hurdle for Emirates. Or as Latham's Schecter put=it in an interview, "There are some facts we wouldn't script.=E2 After the bank terminated its agreement with InfoSpan and demanded its investm
k, Infospan's deputy CEO, Larry Scudder, was arrested=when he tried to leave the UAE. "At th= Dubai Airport that day, the Dubai police arrested Mr. Scudder after he presented his passport at an electronic terminal. Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1
complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you L=;re supposed to do," Ruemmler said. Wh=t about Scudder's emotional testimony? =span>She undercut it without coming across as callous--a fine line.=br> "Now, I have to mention the tears. And this is the
bsolute double-down lie.” The overall effect: she simplified without being condescending. But there was still a hurdle for Emirates. Or as Latham’s Schecter put it in an interview, “There are some facts we wouldn’t script.” After the bank terminated its agreement with InfoSpan and demanded its investment
Page: HOUSE_OVERSIGHT_012039 →ck, Infospan’s deputy CEO, Larry Scudder, was arrested when he tried to leave the UAE. “At the Dubai Airport that day, the Dubai police arrested Mr. Scudder after he presented his passport at an electronic terminal. Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1,
Page: HOUSE_OVERSIGHT_012039 →y decides Middle East bank did not defraud Orange County From: Pizzurro, Frank (LA) < Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) < Cc: #L&W BD PR (US) <# (NY) >> >, •>, Mohebbi, >, Ruemmler, Kathy (DC) >> Kmailto:# 7>>, Bruno, Nicole (NY) >, Harris, Nic
Page: HOUSE_OVERSIGHT_030098 →n for 19 hours until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
Page: HOUSE_OVERSIGHT_030099 →iddle East bank did not defraud Orange County entrepreneur From: Pizzurro, Frank (LA) Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) 4 Mohebbi, Nima (LA) < <mailto Cc: #L&W BD PR (US) <#I| (NY) < mailto:. <mailto <mailto:) h<mailto: <mailto:s <mailto: <mailto: n<mailto
Page: HOUSE_OVERSIGHT_030101 →AGE BREAK --- until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
Page: HOUSE_OVERSIGHT_030103 →y decides Middle East bank did not defraud Orange County From: Pizzurro, Frank (LA) < Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) Cc: #L&W BD PR (US) (NY) < >> >, Mohebbi, *>, Ruemmler, Kathy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harris, Nicole (C
Page: HOUSE_OVERSIGHT_030105 →n for 19 hours until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Schecter and Scudder

Jeffrey Epstein
PERSON
Orange County
LOCATION
Kathryn Ruemmler
PERSONSpanCash
ORGANIZATION
InfoSpan
ORGANIZATION
David Boies
PERSON
Lubna Qassim
PERSONFarooq Bajwa
PERSON
Latham & Watkins
ORGANIZATION
Walter Isaacson
PERSON
Larry Scudder
PERSON
Emirates NBD
ORGANIZATION
Barack Obama
PERSON
Los Angeles Times
ORGANIZATION
Middle East
LOCATION
Santa Ana
LOCATION
Emirates Bank
ORGANIZATION
William A. Isaacson
PERSON
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATION