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

Jeffrey Epstein
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Middle East
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Michael Cohen
PERSON
House of Representatives
ORGANIZATION
Stephen Hawking
PERSON
Michigan
LOCATION
William Barr
PERSON
Supreme Court
ORGANIZATION