4
Shared Docs
0
Same-Page
4 / 4
Mentions
Alex (LA); Robins, Greg (LA) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not d
ed by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances ba
Page: HOUSE_OVERSIGHT_012042 →AM jeffrey E. [[email protected]] Fwd: Press: LA Times - Federal jury decides Middle East bank did not d
ied by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances ba
Page: HOUSE_OVERSIGHT_030099 →PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not d
ied by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances ba
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
ied by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances ba
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both San Juan Capistrano and Legal Times

Jeffrey Epstein
PERSON
Los Angeles Times
ORGANIZATION
InfoSpan
ORGANIZATION
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATIONSpanCash
ORGANIZATION
Orange County
LOCATION
United Arab Emirates
LOCATION
Santa Ana
LOCATION
Emirates Bank
ORGANIZATION
Emirates NBD
ORGANIZATIONFarooq Bajwa
PERSON
Latham & Watkins
ORGANIZATION
Boies Schiller & Flexner
ORGANIZATION
Walter Isaacson
PERSON
Kathryn Ruemmler
PERSON
Larry Scudder
PERSONScudder
PERSON
Lubna Qassim
PERSON
Barack Obama
PERSON