4
Shared Docs
0
Same-Page
4 / 4
Mentions
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 →OUSE_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 & WATKINS LLP 355 South Grand Avenue | Los _— CA 90071-1560 This email may contain material that is confide
Page: HOUSE_OVERSIGHT_012043 →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 →s 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 & WATKINS LLP 355 South Grand Avenue | Los Angeles, CA 90071-1560 --- This email may contain material that is
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 →contributed to this report. [email protected]<mailto:[email protected]> Copyright © 2016, Los Angeles Times <http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WATKINS LLP 355 South Grand Avenue Los Angeles. CA 90071-1560 ----- This email may contain material that is
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 →is 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 & WATKINS LLP 355 South Grand Avenue | Los Angeles, CA 90071-1560 ---- This email may contain material that is
Page: HOUSE_OVERSIGHT_030107 →Entities connected to both Frank Pizzurro and McKinsey & Co.

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