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r Middle Eastern Bank Jenna Greene08/14/2016 For Latham & Watkins, defending a Middle Eastern bank accused of steal
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 →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_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
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 →r closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan sold the ba
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 →r closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan sold the ba
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 Latham & Watkins

Jeffrey Epstein
PERSON
Kathryn Ruemmler
PERSON
Katy Perry
PERSONAce Greenberg
PERSON
David Boies
PERSON
Barack Obama
PERSON
Orange County
LOCATION
InfoSpan
ORGANIZATIONSpanCash
ORGANIZATIONFarooq Bajwa
PERSON
Walter Isaacson
PERSONScudder
PERSON
Lubna Qassim
PERSON
Larry Scudder
PERSON
Middle East
LOCATION
Emirates NBD
ORGANIZATIONSchecter
PERSON
Western Union
ORGANIZATION
Santa Ana
LOCATION
United Arab Emirates
LOCATION