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BD PR (US); Wine, Jamie (NY); Bruno, Nicole (NY); Harris, Nicole (CH); Greenberg, Jeffrey (LA-NY); Bauer,
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 →athy (DC) >> Kmailto:# 7>>, Bruno, Nicole (NY) >, Harris, Nicole (CH) P>, Greenberg, Jeffrey (LA-NY) >>, B
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 →[email protected]>, Wine, Jamie >, Bruno, Nicole (NY) >, Harris, Nicole (CH) ,, Greenberg, Jeffrey (LA-NY) >, Bau
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 →athy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harris, Nicole (CH) >>, Greenberg, Jeffrey (LA-NY) >>, B
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 Barris

Jeffrey Epstein
PERSON
InfoSpan
ORGANIZATION
David Boies
PERSONSpanCash
ORGANIZATION
Orange County
LOCATION
Latham & Watkins
ORGANIZATION
Kathryn Ruemmler
PERSONFarooq Bajwa
PERSON
Walter Isaacson
PERSONScudder
PERSON
Emirates NBD
ORGANIZATIONSchecter
PERSON
Larry Scudder
PERSONAce Greenberg
PERSON
William A. Isaacson
PERSON
Barack Obama
PERSON
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATION
Emirates Bank
ORGANIZATION
San Juan Capistrano
LOCATION