Document Mentions (3 shared documents)

EFTA00821471

3 mentions1 same-page

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From: "Jeffrey E." <[email protected]> To: "TOBIANO, Cynthia" 5

From: "Jeffrey E." <[email protected]> To: "TOBIANO, Cynthi

ic 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 as a visionary who had an idea to allow foreign workers to easily and cheaply send funds back to relatives in their home country

EFTA00821468

2 mentions1 same-page

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From: "jeffrey E." <[email protected]> To: "A. de Rothschild" <

EFTA02453829

2 mentions1 same-page

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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

c 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 as a visionary who had an idea to allow foreign workers to easily and cheaply send funds back to relatives in their home country