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istrict Judge James Selna to push back the trial date, which had already been delayed several times. This was the lay of the land: Two weeks before, the Los Angeles Times on May 8 had run a lengthy feature<http://www.latimes.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic to the
Page: HOUSE_OVERSIGHT_012038 →e are some facts we wouldn’t script.” After the bank terminated its agreement with InfoSpan and demanded its investment back, 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
Page: HOUSE_OVERSIGHT_012039 →Harris, Nicole (CH); Greenberg, Jeffrey (LA-NY); Bauer, Steve (SF-BR); Moore, Wendy (OC); Jennings, Alex (LA); Robins, Greg (LA) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur OC Business Journal article with a nice shout out to Dean: http:
Page: HOUSE_OVERSIGHT_012041 →s, Alex (LA) < >, Robins, Greg (LA) a Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not def
Page: HOUSE_OVERSIGHT_012041 →From: Sent: To: Subject: Kathy Ruemmler 8/12/2016 12:38:13 PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Yes On Aug 12, 2016, at 7:57 AM, jeffrey E. <jeev
Page: HOUSE_OVERSIGHT_030101 →nings, Alex (LA) »>, Robins, Greg (LA) n> Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: HOUSE_OVERSIGHT_030101 --- PAGE BREAK --- BUSINESS Feder
Page: HOUSE_OVERSIGHT_030101 →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 →am just beat up," he said. Phil Hirschkorn contributed to this report. [email protected]<mailto:[email protected]> Copyright © 2016, Los Angeles Times <http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WATKINS LLP 355 South Grand Avenue Los Angeles. CA 90071-1560 -----
Page: HOUSE_OVERSIGHT_030103 →From: Sent: To: Subject: jeffrey E. [[email protected]] 8/12/2016 4:15:15 AM Kathy Ruemmler Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016,
Page: HOUSE_OVERSIGHT_030105 →Jennings, Alex (LA) •, Robins, Greg (LA) Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not def
Page: HOUSE_OVERSIGHT_030105 →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 →as taken a toll on him and he doesn't know his next steps. "I am just beat up," he said Phil Hirschkorn contributed to this report. Copyright © 2016, Los Angeles Times <http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WATKINS LLP 355 South Grand Avenue | Los Angeles, CA 90071-1560 ---
Page: HOUSE_OVERSIGHT_030107 →From: Sent: To: Subject: Attachments: Importance: Kathy Ruemmler 8/12/2016 2:54:25 AM jeffrey E. [[email protected]] Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur image002.jpg High Begin forwarded message: From: Date: August 11,
Page: HOUSE_OVERSIGHT_030098 →>, Robins, Greg (LA) p>, Wine, Jamie 1>> Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not def
Page: HOUSE_OVERSIGHT_030098 →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 →Entities connected to both Larry Scudder and Los Angeles Times

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Middle East
LOCATION
Prince Andrew
PERSON
Orange County
LOCATION
United Arab Emirates
LOCATIONAce Greenberg
PERSON
Walter Isaacson
PERSONSchecter
PERSON
Latham & Watkins
ORGANIZATION
David Boies
PERSON
Lubna Qassim
PERSONFarooq Bajwa
PERSON
Earth
LOCATION
Kathryn Ruemmler
PERSON
Emirates NBD
ORGANIZATIONScudder
PERSON
InfoSpan
ORGANIZATIONSpanCash
ORGANIZATION