5
Shared Docs
4
Same-Page
5 / 5
Mentions
the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
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 →d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
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 →d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
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 →d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
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,
the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_012042 →Entities connected to both Santa Ana and Emirates Bank

Jeffrey Epstein
PERSON
Orange County
LOCATION
Barack Obama
PERSONAce Greenberg
PERSON
United Arab Emirates
LOCATION
McKinsey & Co.
ORGANIZATION
David Boies
PERSON
Kathryn Ruemmler
PERSON
Latham & Watkins
ORGANIZATION
William A. Isaacson
PERSONFarooq Bajwa
PERSON
Walter Isaacson
PERSON
Larry Scudder
PERSONScudder
PERSON
Lubna Qassim
PERSON
InfoSpan
ORGANIZATION
Western Union
ORGANIZATIONSpanCash
ORGANIZATION
San Juan Capistrano
LOCATION
Emirates NBD
ORGANIZATION