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From: "Jeffrey E." <[email protected]> To: "TOBIANO, Cynthia" 5
From: "Jeffrey E." <[email protected]> To: "TOBIANO, Cynthi
run a lengthy feature<http://www.latimes.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Pollo Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed
From: Weingarten, Reid aa Sent: 8/12/2016 1:58:39 PM To: jeffrey E. [[email protected]] Subject: RE: Re: Importance: — High This is a big deal From: jeffrey E. [mailto:[email protected]] Sent: Friday, August
Page: HOUSE_OVERSIGHT_026005 →cluding 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 back home through text messages. Bajwa c
Page: HOUSE_OVERSIGHT_026005 →From: "jeffrey E." <[email protected]> To: "A. de Rothschild" <
run a lengthy feature<http://www.latimes.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Pollo Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed
From: jeffrey E. <[email protected]> Sent: Monday, August 15, 2016 12:56 PM To: TOBIANO, Cynthia =span>For Latham & Watkins, defending a Middle Eastern bank ac
-20160508-story.html chttp://www.latimes.com/business/la-fi-infospan-lawsuit-2016050=-story.html» that was distinctly sympathetic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Polio Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed
From: jeffrey E. [[email protected]] Sent: 8/15/2016 12:09:58 PM To: Kathy Ruennler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you writ
Page: HOUSE_OVERSIGHT_012037 →d run a lengthy feature<http://www.latimes.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Pollo Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed
Page: HOUSE_OVERSIGHT_012038 →From: Sent: To: Subject: Attachments: Importance: Kathy Ruemmler 8/12/2016 2:54:25 AM jeffrey E. [[email protected]] Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur image002.jpg High Beg
Page: HOUSE_OVERSIGHT_030098 →ncluding 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 back home through text messages. Bajwa co
Page: HOUSE_OVERSIGHT_030099 →From: Sent: To: Subject: Kathy Ruemmler 8/12/2016 12:38:13 PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Yes O
Page: HOUSE_OVERSIGHT_030101 →RSIGHT_030101 --- PAGE BREAK --- BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur < http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East's most prominent banks did not commit frau
Page: HOUSE_OVERSIGHT_030102 →From: Sent: To: Subject: jeffrey E. [[email protected]] 8/12/2016 4:15:15 AM Kathy Ruemmler Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County
Page: HOUSE_OVERSIGHT_030105 →ncluding 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 back home through text messages. Bajwa co
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Jeffrey Epstein and Farooq Bajwa

Prince Andrew
PERSON
Kathryn Ruemmler
PERSON
United States
LOCATION
Katy Perry
PERSON
Cynthia
PERSON
Barack Obama
PERSON
David Boies
PERSONAce Greenberg
PERSONNicole
PERSON
Wendy
PERSON
Middle East
LOCATION
Earth
LOCATION
Western Union
ORGANIZATION
United Arab Emirates
LOCATION
Adam Sandler
PERSONBruno
PERSON
Los Angeles Times
ORGANIZATIONVersailles
LOCATION
Orange County
LOCATION
Walter Isaacson
PERSON