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s to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury
t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his relea
Page: HOUSE_OVERSIGHT_030099 →s to be the first media to report on the verdict. Latham references are highlighted: HOUSE_OVERSIGHT_03010
t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours HOUSE_OVERSIGHT_030102 --
Page: HOUSE_OVERSIGHT_030102 →s to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury
t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Baiwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his relea
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Larry Scudder and Laham

Jeffrey Epstein
PERSON
Walter Isaacson
PERSON
Latham & Watkins
ORGANIZATION
Emirates NBD
ORGANIZATION
InfoSpan
ORGANIZATIONFarooq Bajwa
PERSONScudder
PERSON
Lubna Qassim
PERSON
Kathryn Ruemmler
PERSONSpanCash
ORGANIZATION
David Boies
PERSON
Orange County
LOCATIONSchecter
PERSON
Phil Hirschkorn
PERSON
Middle East
LOCATION
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATION
San Juan Capistrano
LOCATION
United Arab Emirates
LOCATION
Santa Ana
LOCATION