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ple expect that if you do business overseas, you'll comply with the laws of the foreign country. And in UAE, this is how they handle fraud. "Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supp
echnology or platform was comprised of any trade secrets; or that Emirates Bank stole SpanCash; or that it ever used it. Finally, Bajwa didn't prove InfoSpan suffered any damages, she said. Some of her turns of phrase are refreshingly non-lawyerly. "Sham is going down there... It's not as if these guys
e of the fears that this type of thing would happen. And it also gave him the opportunity to try and extort money and control of the technology from InfoSpan." EFTA00821472 How do you counter that? Ruemmler was not available for an interview, but Schecter said pretrial research showed people expect tha
ple expect that if you do business overseas, you'll comply with the laws of the foreign country. And in UAE, this is how they handle fraud. "Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supp
echnology or platform was comprised of any trade secrets; or that Emirates Bank stole SpanCash; or that it ever used it. Finally, Bajwa didn't prove InfoSpan suffered any damages, she said. Some of her turns of phrase are refreshingly non-lawyerly. "Sham is going down there... It's not as if these guys
e of the fears that this type of thing would happen. And it also gave him the opportunity to try and extort money and control of the technology from InfoSpan." EFTA00821469 How do you counter that? Ruemmler was not available for an interview, but Schecter said pretrial research showed people expect tha
ople expect that if you do business overseas, you'll comp=y with the laws of the foreign country. And in UAE, this is how they handle fraud. "Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you L=;re s
echnology or platform was comprised of any t=ade secrets; or that Emirates Bank stole SpanCash; or that it ever used it. Finally, Bajwa didn't prove InfoSpan suffered any damages, she said= Some of her turns of phrase are refreshingly non-lawyerly. "Sham is goi=g down there... It's not as if these guys w
e of the fears that this type of thing would happen. And it also gave him the opportunity to try and extort money and control of the technology from InfoSpan." How do =ou counter that? Ruemmler was not available for an interview, but Schecter said pretrial research showed people expect that if you do bu
technology or platform was comprised of any trade secrets; or that Emirates Bank stole SpanCash; or that it ever used it. Finally, Bajwa didn’t prove InfoSpan suffered any damages, she said. Some of her turns of phrase are refreshingly non-lawyerly. ““Sham is going down there... It's not as if these guys w
Page: HOUSE_OVERSIGHT_012039 →ople expect that if you do business overseas, you’ll comply with the laws of the foreign country. And in UAE, this is how they handle fraud. “Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're suppo
Page: HOUSE_OVERSIGHT_012040 →Entities connected to both Selna and InfoSpan

Walter Isaacson
PERSON
Jeffrey Epstein
PERSONFarooq Bajwa
PERSON
Lubna Qassim
PERSONScudder
PERSON
Latham & Watkins
ORGANIZATION
Kathryn Ruemmler
PERSON
David Boies
PERSONSpanCash
ORGANIZATION
Orange County
LOCATIONSchecter
PERSON
Larry Scudder
PERSON
Emirates NBD
ORGANIZATION
James Selna
PERSONVersailles
LOCATION
Earth
LOCATIONDaniel Schecter
PERSONDean Dunlavey
PERSON
Andrew Fossum
PERSON
Nima Mohebbi
PERSON