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BD PR (US); Wine, Jamie (NY); Bruno, Nicole (NY); Harris, Nicole (CH); Greenberg, Jeffrey (LA-NY); Bauer,
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 →athy (DC) >> Kmailto:# 7>>, Bruno, Nicole (NY) >, Harris, Nicole (CH) P>, Greenberg, Jeffrey (LA-NY) >>, B
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 →[email protected]>, Wine, Jamie >, Bruno, Nicole (NY) >, Harris, Nicole (CH) ,, Greenberg, Jeffrey (LA-NY) >, Bau
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 →athy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harris, Nicole (CH) >>, Greenberg, Jeffrey (LA-NY) >>, B
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 Barris

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Middle East
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
James Baker
PERSON
New York
LOCATION
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
Chris Tucker
PERSON
Philadelphia
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON