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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 →sjc-firm/ Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (©) <i Schecter, Danicl (CC) <>, Viohcbbi, Ni >, Ruemmler, Kathy (DC) < >> Cc: #L&W BD PR (US) <_< mailto:# >, Wine, Jamie OY) <>. euro, Nicole (NY) a >>, Harris, Nicole (CH) | oo cies waa E>, Bauer, Steve (SF-BR) <->. M0072, Wendy (OC)
Page: HOUSE_OVERSIGHT_012041 →d 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, Nicole (CH) P>, Greenberg, Jeffrey (LA-NY) >>
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 →aud 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 (CH) >>, Greenberg, Jeffrey (LA-NY) >>, Ba
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 Scudder and L&W BD PR

Orange County
LOCATION
Jeffrey Epstein
PERSON
David Boies
PERSON
Latham & Watkins
ORGANIZATION
Kathryn Ruemmler
PERSONFarooq Bajwa
PERSON
Walter Isaacson
PERSONSpanCash
ORGANIZATION
InfoSpan
ORGANIZATION
Lubna Qassim
PERSONSchecter
PERSON
Emirates NBD
ORGANIZATION
Larry Scudder
PERSON
Middle East
LOCATION
Barack Obama
PERSON
McKinsey & Co.
ORGANIZATION
William A. Isaacson
PERSON
Phil Hirschkorn
PERSON
Western Union
ORGANIZATION
San Juan Capistrano
LOCATION