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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 →hted: 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 HOUSE_OVERSIGHT_030098 --- PAGE BREAK --- A federal jury decided Thursday that one of the Middle East's most prominent banks did no
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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 →Page HOUSE_OVERSIGHT_012041
ted: 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 fraud and steal technology from a
Page: HOUSE_OVERSIGHT_012041 →Page HOUSE_OVERSIGHT_030101
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 →Page HOUSE_OVERSIGHT_030102
--- 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 fraud and steal technology from an
Page: HOUSE_OVERSIGHT_030102 →Sponsored
Page HOUSE_OVERSIGHT_030105
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 →Page HOUSE_OVERSIGHT_030106
st bank did not defraud Orange County entrepreneur < http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa HOUSE_OVERSIGHT_030105 --- PAGE BREAK --- By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East's most prominent banks did not commit fraud and steal technology from an
Page: HOUSE_OVERSIGHT_030106 →Sponsored
Mutual Connections (45)
Entities connected to both Jeffrey Epstein and Andrew Khouri
Kathryn Ruemmler
PERSON6,910 w/ Jeffrey·4 w/ Andrew
Katy Perry
PERSON2,206 w/ Jeffrey·3 w/ Andrew
Barack Obama
PERSON1,091 w/ Jeffrey·4 w/ Andrew
David Boies
PERSON978 w/ Jeffrey·4 w/ Andrew
AG
Ace Greenberg
PERSON425 w/ Jeffrey·4 w/ Andrew
NI
Nicole
PERSON408 w/ Jeffrey·4 w/ Andrew
Wendy
PERSON357 w/ Jeffrey·4 w/ Andrew
Middle East
LOCATION240 w/ Jeffrey·4 w/ Andrew
Western Union
ORGANIZATION208 w/ Jeffrey·4 w/ Andrew
United Arab Emirates
LOCATION121 w/ Jeffrey·4 w/ Andrew
BR
Bruno
PERSON91 w/ Jeffrey·4 w/ Andrew
Los Angeles Times
ORGANIZATION84 w/ Jeffrey·4 w/ Andrew
Orange County
LOCATION59 w/ Jeffrey·4 w/ Andrew
Walter Isaacson
PERSON50 w/ Jeffrey·4 w/ Andrew
BA
Bauer
PERSON49 w/ Jeffrey·4 w/ Andrew
Latham & Watkins
ORGANIZATION47 w/ Jeffrey·4 w/ Andrew
Jennings
PERSON28 w/ Jeffrey·4 w/ Andrew
Santa Ana
LOCATION28 w/ Jeffrey·4 w/ Andrew
LATHAM & WATKINS LLP
ORGANIZATION24 w/ Jeffrey·4 w/ Andrew
LA
Laham
PERSON25 w/ Jeffrey·3 w/ Andrew