8
Shared Docs
6
Same-Page
11 / 8
Mentions
AE. "At the Dubai Airport that day, the Dubai police arrested Mt 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 $1,465,000. Mr. Scudder was handcuffed and marched through the airport and then held
al complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supposed to do," Ruemmler said. What about Scudder's emotional testimony? She undercut it without coming across as callous--a fine line. "Now, I have to mention the tears. And this is the only thing
an economic revolution," Bajwa, 64, told the paper. "I had very big dreams." But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it's hard to feel too sorry for him--he's pi
AE. "At the Dubai Airport that day, the Dubai police arrested Mt 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 $1,465,000. Mr. Scudder was handcuffed and marched through the airport and then held
al complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supposed to do," Ruemmler said. What about Scudder's emotional testimony? She undercut it without coming across as callous--a fine line. "Now, I have to mention the tears. And this is the only thing
an economic revolution," Bajwa, 64, told the paper. "I had very big dreams." But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it's hard to feel too sorry for him--he's pi
k, Infospan's deputy CEO, Larry Scudder, was arrested=when he tried to leave the UAE. "At th= 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
complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you L=;re supposed to do," Ruemmler said. Wh=t about Scudder's emotional testimony? =span>She undercut it without coming across as callous--a fine line.=br> "Now, I have to mention the tears. And this is the
conomic revolution," Bajwa, 64, told the paper. &=uot;l had very big dreams." But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it's hard to feel too sorry for him--he=E2 s
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_026006 →elationship because it abhorred how much money it would have to share with the Irvine firm. HOUSE_OVERSIGHT_026005 --- PAGE BREAK --- “They wanted SpanCash and they wanted the money,” attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson — a partner with powerhouse law firm Boie
Page: HOUSE_OVERSIGHT_026006 →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 →argued that Emirates torpedoed the InfoSpan relationship because it abhorred how much money it would have to share with the Irvine firm. "They wanted SpanCash and they wanted the money," attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson - a partner with powerhouse law firm Boies
Page: HOUSE_OVERSIGHT_030099 →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 →argued that Emirates torpedoed the InfoSpan relationship because it abhorred how much money it would have to share with the Irvine firm. "They wanted SpanCash and they wanted the money," attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson - a partner with powerhouse law firm Boies
Page: HOUSE_OVERSIGHT_030106 →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 →rgued that Emirates torpedoed the InfoSpan relationship because it abhorred how much money it would have to share with the Irvine firm. “They wanted SpanCash and they wanted the money,” attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson — a partner with powerhouse law firm Boie
Page: HOUSE_OVERSIGHT_012042 →argued that Emirates torpedoed the InfoSpan relationship because it abhorred how much money it would have to share with the Irvine firm. "They wanted SpanCash and they wanted the money," attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson - a partner with powerhouse law firm Boies
Page: HOUSE_OVERSIGHT_030102 →AGE BREAK --- 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_030103 →Entities connected to both Scudder and SpanCash

Jeffrey Epstein
PERSON
Orange County
LOCATION
David Boies
PERSON
InfoSpan
ORGANIZATION
Kathryn Ruemmler
PERSON
Walter Isaacson
PERSON
Lubna Qassim
PERSON
Latham & Watkins
ORGANIZATIONFarooq Bajwa
PERSON
Larry Scudder
PERSONSchecter
PERSON
Emirates NBD
ORGANIZATION
Barack Obama
PERSON
Middle East
LOCATION
McKinsey & Co.
ORGANIZATION
Emirates Bank
ORGANIZATION
William A. Isaacson
PERSON
Santa Ana
LOCATION
Boies Schiller & Flexner
ORGANIZATION
Phil Hirschkorn
PERSON