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Alex (LA); Robins, Greg (LA) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not d
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 millions operating another Irvine company that manu
Page: HOUSE_OVERSIGHT_012042 →AM jeffrey E. [[email protected]] Fwd: Press: LA Times - Federal jury decides Middle East bank did not d
n 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 millions operating another Irvine company that manufa
Page: HOUSE_OVERSIGHT_030099 →PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not d
n 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 millions operating another Irvine company that manufa
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
n 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 millions operating another Irvine company that manuf
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both United Arab Emirates and Legal Times

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Middle East
LOCATION
House of Representatives
ORGANIZATION
New York
LOCATION
Oregon
LOCATION
Supreme Court
ORGANIZATION
Oklahoma
LOCATIONBauer
PERSON
The New York Times
ORGANIZATION
David Boies
PERSONAce Greenberg
PERSON
Los Angeles Times
ORGANIZATION
Barry Diller
PERSON
Federal Reserve
ORGANIZATION