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ene at or on Twitter@jgreenejenna. Sent from my BlackBerry 10 smartphone. From: Schecter, Daniel (CC) Sent: Saturday, August 13, 2016 1:34 PM To: Pizzurro, Frank (LA); Dunlavey, Dean (OC); Mohebbi, Nima (LA); Ruemmler, Kathy (DC) HOUSE_OVERSIGHT_012040 --- PAGE BREAK --- Cc: #L&W BD PR (US); Wine, Ja
Page: HOUSE_OVERSIGHT_012040 →nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annua
Page: HOUSE_OVERSIGHT_012042 →1, 2016 at 7:52:12 PM PDT To: < entrepreneur Subject: FW: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County From: Pizzurro, Frank (LA) < Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) < Cc: #L&W BD PR (US) <# (NY) >> >, •
Page: HOUSE_OVERSIGHT_030098 →nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030099 →1, 2016 at 7:52:12 PM PDT To: < Subject: FW: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur From: Pizzurro, Frank (LA) Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) 4 Mohebbi, Nima (LA) < <mailto Cc: #L&W BD PR (US)
Page: HOUSE_OVERSIGHT_030101 →d other low-wage jobs, offering a ready- made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030102 →11, 2016 at 7:52:12 PM PDT To: entrepreneur Subject: FW: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County From: Pizzurro, Frank (LA) < Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) Cc: #L&W BD PR (US) (NY) < >> >, Mohe
Page: HOUSE_OVERSIGHT_030105 →nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Pizzurro and Western Union

Jeffrey Epstein
PERSON
Barack Obama
PERSON
David Boies
PERSON
United Arab Emirates
LOCATIONAce Greenberg
PERSON
Middle East
LOCATIONNicole
PERSON
Kathryn Ruemmler
PERSON
William A. Isaacson
PERSONFarooq Bajwa
PERSON
Walter Isaacson
PERSON
Larry Scudder
PERSONScudder
PERSON
Lubna Qassim
PERSON
Phil Hirschkorn
PERSON
InfoSpan
ORGANIZATION
McKinsey & Co.
ORGANIZATIONSpanCash
ORGANIZATION
Orange County
LOCATION
San Juan Capistrano
LOCATION