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s to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury
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 →s to be the first media to report on the verdict. Latham references are highlighted: HOUSE_OVERSIGHT_03010
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 →s to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury
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 Western Union and Laham

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
Colorado
LOCATION
Bill Clinton
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSON
Lesley Groff
PERSON
Paul Ryan
PERSON
Barack Obama
PERSON
Denver
LOCATION
Jennifer Lopez
PERSON
American Express
ORGANIZATIONDaphne Wallace
PERSON
United Arab Emirates
LOCATION