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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 →ed by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances ba
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 →ied by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances ba
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 →ied by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances ba
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 →ied by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances ba
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Pizzurro and San Juan Capistrano

Jeffrey Epstein
PERSON
David Boies
PERSON
Barack Obama
PERSON
Middle East
LOCATION
Kathryn Ruemmler
PERSON
William A. Isaacson
PERSONFarooq Bajwa
PERSON
Walter Isaacson
PERSON
Larry Scudder
PERSONScudder
PERSON
Lubna Qassim
PERSON
Phil Hirschkorn
PERSON
InfoSpan
ORGANIZATION
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATIONSpanCash
ORGANIZATION
Orange County
LOCATION
United Arab Emirates
LOCATION
Santa Ana
LOCATION
Latham & Watkins
ORGANIZATION