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s to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury
sfer 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 revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030099 →s to be the first media to report on the verdict. Latham references are highlighted: HOUSE_OVERSIGHT_03010
sfer 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 revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030102 →s to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury
sfer 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 revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both McKinsey & Co. and Laham

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
University of California
ORGANIZATION
Prince Andrew
PERSON
American Express
ORGANIZATION
Stephen Hawking
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Santa Ana
LOCATION
Latham & Watkins
ORGANIZATION
Virginia Giuffre
PERSON
David Boies
PERSON
Middle East
LOCATION
Kathryn Ruemmler
PERSON
William A. Isaacson
PERSONFarooq Bajwa
PERSON