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bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the ve
Mohebbi, Stephanie Grace, Jonathan Sandler, Jacquelyn Levien, Elizabeth Greenman, Pushkal Mishra and Tom Rickeman. In a statement to The Lit Daily, Lubna Qassim, chief group general counsel and company secretary of the Emirates NBD, said, "While there was no basis for this case being tried in U.S. courts, Emi
Page: HOUSE_OVERSIGHT_012040 →t bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the ve
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 →t bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the ve
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 →t bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the ve
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 The Times

Jeffrey Epstein
PERSON
Barack Obama
PERSONFarooq Bajwa
PERSON
David Boies
PERSONScudder
PERSON
Walter Isaacson
PERSON
Kathryn Ruemmler
PERSON
Orange County
LOCATIONSpanCash
ORGANIZATION
InfoSpan
ORGANIZATION
Latham & Watkins
ORGANIZATION
Los Angeles Times
ORGANIZATIONSchecter
PERSON
Emirates NBD
ORGANIZATION
Larry Scudder
PERSON
United Arab Emirates
LOCATION
United States
LOCATIONAce Greenberg
PERSON
Middle East
LOCATION
William A. Isaacson
PERSON