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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 →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 →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 →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 →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 →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 L&W BD PR and San Juan Capistrano

Jeffrey Epstein
PERSON
Middle East
LOCATION
William A. Isaacson
PERSON
InfoSpan
ORGANIZATION
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATIONSpanCash
ORGANIZATION
Orange County
LOCATION
United Arab Emirates
LOCATION
Santa Ana
LOCATION
Emirates Bank
ORGANIZATIONFarooq Bajwa
PERSON
Walter Isaacson
PERSON
Kathryn Ruemmler
PERSON
Latham & Watkins
ORGANIZATION
Boies Schiller & Flexner
ORGANIZATION
Emirates NBD
ORGANIZATION
Larry Scudder
PERSONScudder
PERSON
Lubna Qassim
PERSON