5
Shared Docs
4
Same-Page
5 / 5
Mentions
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 →rgued that Emirates torpedoed the InfoSpan relationship because it abhorred how much money it would have to share with the Irvine firm. “They wanted SpanCash and they wanted the money,” attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson — a partner with powerhouse law firm Boie
Page: HOUSE_OVERSIGHT_012042 →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 →argued that Emirates torpedoed the InfoSpan relationship because it abhorred how much money it would have to share with the Irvine firm. "They wanted SpanCash and they wanted the money," attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson - a partner with powerhouse law firm Boies
Page: HOUSE_OVERSIGHT_030099 →d 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_030102 →argued that Emirates torpedoed the InfoSpan relationship because it abhorred how much money it would have to share with the Irvine firm. "They wanted SpanCash and they wanted the money," attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson - a partner with powerhouse law firm Boies
Page: HOUSE_OVERSIGHT_030102 →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 →argued that Emirates torpedoed the InfoSpan relationship because it abhorred how much money it would have to share with the Irvine firm. "They wanted SpanCash and they wanted the money," attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson - a partner with powerhouse law firm Boies
Page: HOUSE_OVERSIGHT_030106 →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_026005 →elationship because it abhorred how much money it would have to share with the Irvine firm. HOUSE_OVERSIGHT_026005 --- PAGE BREAK --- “They wanted SpanCash and they wanted the money,” attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson — a partner with powerhouse law firm Boie
Page: HOUSE_OVERSIGHT_026006 →Entities connected to both Western Union and SpanCash

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Barack Obama
PERSON
David Boies
PERSONFarooq Bajwa
PERSON
Kathryn Ruemmler
PERSON
Walter Isaacson
PERSONScudder
PERSON
Lubna Qassim
PERSON
InfoSpan
ORGANIZATION
Orange County
LOCATION
Latham & Watkins
ORGANIZATION
Larry Scudder
PERSON
Emirates NBD
ORGANIZATION
United Arab Emirates
LOCATIONSchecter
PERSON
San Juan Capistrano
LOCATION
Santa Ana
LOCATION
Emirates Bank
ORGANIZATION