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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 →hted: 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 HOUSE_OVERSIGHT_030098 --- PAGE BREAK --- A federal jury decided Thursday that one of the Middle East's most prominent banks did no
Page: HOUSE_OVERSIGHT_030098 →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 →ted: 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 fraud and steal technology from a
Page: HOUSE_OVERSIGHT_012041 →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 →--- 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 fraud and steal technology from an
Page: HOUSE_OVERSIGHT_030102 →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 →st bank did not defraud Orange County entrepreneur < http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa HOUSE_OVERSIGHT_030105 --- PAGE BREAK --- By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East's most prominent banks did not commit fraud and steal technology from an
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Schecter and Andrew Khouri

Jeffrey Epstein
PERSON
Orange County
LOCATION
InfoSpan
ORGANIZATION
Walter Isaacson
PERSONSpanCash
ORGANIZATION
David Boies
PERSONFarooq Bajwa
PERSON
Los Angeles Times
ORGANIZATION
Kathryn Ruemmler
PERSON
Barack Obama
PERSONScudder
PERSON
Lubna Qassim
PERSON
Latham & Watkins
ORGANIZATION
Larry Scudder
PERSON
Emirates NBD
ORGANIZATION
Santa Ana
LOCATION
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATION
San Juan Capistrano
LOCATION
United Arab Emirates
LOCATION