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ean (OC) 4 >>, Mohebbi, Nima (A) <i >>, Rucmmler, Kathy (DC) >>, Seurcr, Steve (SF-BR) > See Cc: #L&W B
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 →mailto: 1 m<mailto: »>, <mailtol », •>, Ruemmler, Kathy (DC) K<mailto:#L&[email protected]>, Wine, Jamie >,
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 →&W BD PR (US) (NY) < >> >, Mohebbi, *>, Ruemmler, Kathy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harr
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 Katy Perry

Jeffrey Epstein
PERSON
Kathryn Ruemmler
PERSON
Prince Andrew
PERSON
United States
LOCATION
Harry Reid
PERSON
Cynthia
PERSON
Barack Obama
PERSON
David Boies
PERSON
Latham & Watkins
ORGANIZATION
Middle East
LOCATION
Orange County
LOCATIONNicole
PERSON
Walter Isaacson
PERSONAce Greenberg
PERSON
United Arab Emirates
LOCATION
Lubna Qassim
PERSONFarooq Bajwa
PERSONSpanCash
ORGANIZATION
LATHAM & WATKINS LLP
ORGANIZATION
InfoSpan
ORGANIZATION