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BD PR (US); Wine, Jamie (NY); Bruno, Nicole (NY); Harris, Nicole (CH); Greenberg, Jeffrey (LA-NY); Bauer,
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 →athy (DC) >> Kmailto:# 7>>, Bruno, Nicole (NY) >, Harris, Nicole (CH) P>, Greenberg, Jeffrey (LA-NY) >>, B
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 →[email protected]>, Wine, Jamie >, Bruno, Nicole (NY) >, Harris, Nicole (CH) ,, Greenberg, Jeffrey (LA-NY) >, Bau
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 →athy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harris, Nicole (CH) >>, Greenberg, Jeffrey (LA-NY) >>, B
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 Barris

Jeffrey Epstein
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Santa Ana
LOCATION
Ghislaine Maxwell
PERSONAce Greenberg
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Kathryn Ruemmler
PERSON
David Boies
PERSON
Condoleezza Rice
PERSON
Middle East
LOCATION
William A. Isaacson
PERSONFarooq Bajwa
PERSON
Walter Isaacson
PERSON
Larry Scudder
PERSONScudder
PERSON
Lubna Qassim
PERSON
Phil Hirschkorn
PERSON