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sjc-firm/ Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (©) <i Schecter, Danicl (CC) <>, Viohcbbi, Ni >, Ruemmler, Kathy (DC) < >> Cc: #L&W BD PR (US) <_< mailto:# >, Wine, Jamie OY) <>. euro, Nicole (NY) a >>, Harris, Nicole (CH) | oo cies waa E>, Bauer, Steve (SF-BR) <->. M0072, Wendy (OC)
Page: HOUSE_OVERSIGHT_012041 →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 →d 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) >> >, •>, Mohebbi, >, Ruemmler, Kathy (DC) >> Kmailto:# 7>>, Bruno, Nicole (NY) >, Harris, Nicole (CH) P>, Greenberg, Jeffrey (LA-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 →aud 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) < >> >, Mohebbi, *>, Ruemmler, Kathy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harris, Nicole (CH) >>, Greenberg, Jeffrey (LA-NY) >>, Ba
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 L&W BD PR and Western Union

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