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s to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury
bts grew about the character of InfoSpan's employees, Ruemmler told the jury. "They concluded, definitively, that they had been defrauded," she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportun
Page: HOUSE_OVERSIGHT_030100 →s to be the first media to report on the verdict. Latham references are highlighted: HOUSE_OVERSIGHT_03010
grew about the character of InfoSpan's employees, Ruemmler told the jury. "They concluded, definitively, that they had been defrauded," .," she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportun
Page: HOUSE_OVERSIGHT_030103 →s to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury
bts grew about the character of InfoSpan's employees, Ruemmler told the jury. "They concluded, definitively, that they had been defrauded," she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportun
Page: HOUSE_OVERSIGHT_030107 →Entities connected to both Lubna Qassim and Laham

Jeffrey Epstein
PERSON
InfoSpan
ORGANIZATION
David Boies
PERSONSpanCash
ORGANIZATION
Orange County
LOCATIONFarooq Bajwa
PERSON
Latham & Watkins
ORGANIZATION
Walter Isaacson
PERSONScudder
PERSON
Kathryn Ruemmler
PERSON
Emirates NBD
ORGANIZATIONSchecter
PERSON
Larry Scudder
PERSON
Phil Hirschkorn
PERSON
Prince Andrew
PERSON
Boies Schiller & Flexner
ORGANIZATION
Middle East
LOCATION
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATION
San Juan Capistrano
LOCATION