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Alex (LA); Robins, Greg (LA) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not d
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 →AM jeffrey E. [[email protected]] Fwd: Press: LA Times - Federal jury decides Middle East bank did not d
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 →PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not d
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 →m] 8/12/2016 4:15:15 AM Kathy Ruemmler Re: Press: LA Times - Federal jury decides Middle East bank did not d
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 Legal Times

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Barry Diller
PERSON
George W. Bush
PERSON
New York
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
New Jersey
LOCATION
Harvey Weinstein
PERSON
Barack Obama
PERSONFederal Bureau of Prisons
ORGANIZATION
Los Angeles Times
ORGANIZATION
United Arab Emirates
LOCATION
Alberto Gonzales
PERSON
David Boies
PERSON
Bill Richardson
PERSONAce Greenberg
PERSON
Boies Schiller & Flexner
ORGANIZATIONNicole
PERSON