5
Shared Docs
4
Same-Page
5 / 5
Mentions
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 →m outside investors, spent $87 million developing the business and technology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates’ sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned m
Page: HOUSE_OVERSIGHT_026005 →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 →om outside investors, spent $87 million developing the business and technology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund It seemed the ideal collaboration for the Pakistani immigrant, who earned mil
Page: HOUSE_OVERSIGHT_030099 →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 →om outside investors, spent $87 million developing the business and technology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund It seemed the ideal collaboration for the Pakistani immigrant, who earned mil
Page: HOUSE_OVERSIGHT_030102 →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 →om outside investors, spent $87 million developing the business and technology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned mi
Page: HOUSE_OVERSIGHT_030106 →ler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you write this ?@ On Monday, August 15,
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 →Entities connected to both San Juan Capistrano and Emirates Bank

Jeffrey Epstein
PERSON
Phil Hirschkorn
PERSON
Middle East
LOCATION
William A. Isaacson
PERSON
InfoSpan
ORGANIZATION
Western Union
ORGANIZATION
McKinsey & Co.
ORGANIZATIONSpanCash
ORGANIZATION
Orange County
LOCATION
United Arab Emirates
LOCATION
Santa Ana
LOCATION
Emirates NBD
ORGANIZATION
Boies Schiller & Flexner
ORGANIZATIONFarooq Bajwa
PERSON
Walter Isaacson
PERSON
Kathryn Ruemmler
PERSON
Latham & Watkins
ORGANIZATION
Larry Scudder
PERSONScudder
PERSON
Lubna Qassim
PERSON