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Alex (LA); Robins, Greg (LA) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not d
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 →AM jeffrey E. [[email protected]] Fwd: Press: LA Times - Federal jury decides Middle East bank did not d
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 →PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not d
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 →m] 8/12/2016 4:15:15 AM Kathy Ruemmler Re: Press: LA Times - Federal jury decides Middle East bank did not d
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 Legal Times

Jeffrey Epstein
PERSON
Orange County
LOCATION
David Boies
PERSON
Kathryn Ruemmler
PERSONSpanCash
ORGANIZATION
Lubna Qassim
PERSON
Walter Isaacson
PERSON
Latham & Watkins
ORGANIZATIONFarooq Bajwa
PERSON
InfoSpan
ORGANIZATION
Los Angeles Times
ORGANIZATION
Emirates NBD
ORGANIZATIONSchecter
PERSON
Larry Scudder
PERSON
Middle East
LOCATION
Barack Obama
PERSON
Santa Ana
LOCATION
United Arab Emirates
LOCATION
Phil Hirschkorn
PERSON
Western Union
ORGANIZATION