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r Middle Eastern Bank Jenna Greene08/14/2016 For Latham & Watkins, defending a Middle Eastern bank accused of steal
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 →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 →logy would instead be held by a third-party escrow company for the length of the partnership. In her closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never worked and Inf
Page: HOUSE_OVERSIGHT_026006 →r closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan HOUSE_OVERS
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 →r closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan sold the ba
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 →r closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan sold the ba
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 Latham & Watkins

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONJanusz Banasiak
PERSON
Kathryn Ruemmler
PERSON
FedEx
ORGANIZATION
Colorado
LOCATION
Katy Perry
PERSONAce Greenberg
PERSON
Julie K. Brown
PERSON
David Boies
PERSON