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fer 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 revenue of $3.5 billion by the deal’s fifth year, with InfoSpan receiving more than $2.8 billion in fees.
Page: HOUSE_OVERSIGHT_012042 →aid the trial has taken a toll on him and he doesn’t know his next steps. “T am just beat up,” he said. HOUSE_OVERSIGHT_012042 --- PAGE BREAK --- Phil Hirschkorn contributed to this report. Copyright © 2016, Los Angeles Times<http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & W
Page: HOUSE_OVERSIGHT_012043 →fer 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 revenue of $3.5 billion by the deal’s fifth year, with InfoSpan receiving more than $2.8 billion in fees.
Page: HOUSE_OVERSIGHT_026005 →ceive a fair trial in U.S. courts." Bajwa said the trial has taken a toll on him and he doesn’t know his next steps. “T am just beat up,” he said. Phil Hirschkorn contributed to this report. On Fri, Aug 12, 2016 at 7:23 AM, Weingarten, Reid i> wrote: Hope she is pleased/happy/satisfied/proud From: jeffrey E.
Page: HOUSE_OVERSIGHT_026006 →sfer 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 revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030099 →receive a fair trial in U.S. courts." Bajwa said the trial has taken a toll on him and he doesn't know his next steps. "I am just beat up," he said. Phil Hirschkorn contributed to this report. Copyright © 2016, Los Angeles Times <http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WAT
Page: HOUSE_OVERSIGHT_030100 →sfer 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 revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030102 →receive a fair trial in U.S. courts." Bajwa said the trial has taken a toll on him and he doesn't know his next steps. "I am just beat up," he said. Phil Hirschkorn contributed to this report. [email protected]<mailto:[email protected]> Copyright © 2016, Los Angeles Times <http://www.latimes.com/>
Page: HOUSE_OVERSIGHT_030103 →sfer 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 revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030106 →o receive a fair trial in U.S. courts." Bajwa said the trial has taken a toll on him and he doesn't know his next steps. "I am just beat up," he said Phil Hirschkorn contributed to this report. Copyright © 2016, Los Angeles Times <http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WAT
Page: HOUSE_OVERSIGHT_030107 →Entities connected to both Phil Hirschkorn and McKinsey & Co.

Jeffrey Epstein
PERSON
Barack Obama
PERSON
Santa Ana
LOCATION
InfoSpan
ORGANIZATION
Western Union
ORGANIZATIONSpanCash
ORGANIZATION
Orange County
LOCATION
San Juan Capistrano
LOCATION
United Arab Emirates
LOCATION
David Boies
PERSON
Emirates NBD
ORGANIZATIONFarooq Bajwa
PERSON
Walter Isaacson
PERSON
Kathryn Ruemmler
PERSON
Latham & Watkins
ORGANIZATION
Boies Schiller & Flexner
ORGANIZATION
Larry Scudder
PERSONScudder
PERSON
Lubna Qassim
PERSON
Emirates Bank
ORGANIZATION