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ean (OC) 4 >>, Mohebbi, Nima (A) <i >>, Rucmmler, Kathy (DC) >>, Seurcr, Steve (SF-BR) > See Cc: #L&W B
fer 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.
Page: HOUSE_OVERSIGHT_012042 →mailto: 1 m<mailto: »>, <mailtol », •>, Ruemmler, Kathy (DC) K<mailto:#L&[email protected]>, Wine, Jamie >,
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 →&W BD PR (US) (NY) < >> >, Mohebbi, *>, Ruemmler, Kathy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harr
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 Katy Perry

Jeffrey Epstein
PERSON
Kathryn Ruemmler
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
American Express
ORGANIZATION
United States
LOCATION
Harry Reid
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Michael Wolff
PERSON
Oliver Stone
PERSON
Julie K. Brown
PERSON