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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 →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 →ler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you write this ?@ On Monday, August 15,
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 →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 →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 →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 →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 →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 →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 →Entities connected to both Jeffrey Epstein and Emirates Bank

Kathryn Ruemmler
PERSON
Katy Perry
PERSON
Barack Obama
PERSON
David Boies
PERSONAce Greenberg
PERSONNicole
PERSON
Wendy
PERSON
Middle East
LOCATION
Western Union
ORGANIZATION
United Arab Emirates
LOCATIONBruno
PERSON
Los Angeles Times
ORGANIZATION
Orange County
LOCATION
Walter Isaacson
PERSONBauer
PERSON
Latham & Watkins
ORGANIZATION
Santa Ana
LOCATION
Jennings
PERSON
LATHAM & WATKINS LLP
ORGANIZATIONLaham
PERSON