4
Shared Docs
0
Same-Page
4 / 4
Mentions
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 →nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annua
Page: HOUSE_OVERSIGHT_012042 →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 →nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
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 →d other low-wage jobs, offering a ready- made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
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 →nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Schecter and Western Union

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Woody Allen
PERSON
Stephen Hawking
PERSON
Chris Tucker
PERSON
Barack Obama
PERSON
Eric Trump
PERSON
Orange County
LOCATION
Sarah Ferguson
PERSON
David Boies
PERSONScudder
PERSON