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From: "Jeffrey E." <[email protected]> To: "TOBIANO, Cynthia" 5
From: "Jeffrey E." <[email protected]> To: "TOBIANO, Cynthi
are some facts we wouldn't script." After the bank terminated its agreement with InfoSpan and demanded its investment back, Infospan's deputy CEO, Larry Scudder, was arrested when he tried to leave the UAE. "At the Dubai Airport that day, the Dubai police arrested Mt Scudder after he presented his passport a
From: "jeffrey E." <[email protected]> To: "A. de Rothschild" <
are some facts we wouldn't script." After the bank terminated its agreement with InfoSpan and demanded its investment back, Infospan's deputy CEO, Larry Scudder, was arrested when he tried to leave the UAE. "At the Dubai Airport that day, the Dubai police arrested Mt Scudder after he presented his passport a
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 →e are some facts we wouldn’t script.” After the bank terminated its agreement with InfoSpan and demanded its investment back, Infospan’s deputy CEO, Larry Scudder, was arrested when he tried to leave the UAE. “At the Dubai Airport that day, the Dubai police arrested Mr. Scudder after he presented his passport
Page: HOUSE_OVERSIGHT_012039 →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 →the bank resorted to “pure extortion” in an attempt to get its way. As a result of the bank’s criminal complaint, InfoSpan alleged Bajwa’s partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his relea
Page: HOUSE_OVERSIGHT_026006 →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 →t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his relea
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 →t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours HOUSE_OVERSIGHT_030102 --
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 →t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Baiwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his relea
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Jeffrey Epstein and Larry Scudder

Prince Andrew
PERSON
Kathryn Ruemmler
PERSON
United States
LOCATION
Katy Perry
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
Latham & Watkins
ORGANIZATION