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Page HOUSE_OVERSIGHT_030098Same page
avey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) < Cc: #L&W BD PR (US) <# (NY) >> >, •>, Mohebbi, >, Ruemmler, Kathy (DC) >> Kmailto:# 7>>, Bruno, Nicole (NY) >, Harris, Nicole (CH) P>, Greenberg, Jeffrey (LA-NY) >>, Bauer, Steve (SF-BR) >>, Moore, Wendy (OC) 7, Jennings, Alex (LA) >, Robins, Greg (LA)
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
Page: HOUSE_OVERSIGHT_030098 →Page HOUSE_OVERSIGHT_012037
ohebbi, Nima (A) <i >>, Rucmmler, Kathy (DC) >>, Seurcr, Steve (SF-BR) > See Cc: #L&W BD PR (US) <3 <ailto:# >>, Wine, Jamie PCC (NY) < >>, Bruno, Nicole (NY) >>, Greenberg, Jeffrey (LA-NY) >, Bauer, Steve (SF-BR) oore, Wendy (OC) >>, Jennings, Alex (LA) >>, Robins, Greg (LA) — ees >, Brearton, Chris
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
lto:s <mailto: <mailto: n<mailto: P> <mailto: 1 m<mailto: »>, <mailtol », •>, Ruemmler, Kathy (DC) K<mailto:#L&[email protected]>, Wine, Jamie >, Bruno, Nicole (NY) >, Harris, Nicole (CH) ,, Greenberg, Jeffrey (LA-NY) >, Bauer, Steve (SF-BR) >, Moore, Wendy (OC) h>, Jennings, Alex (LA) »>, Robins, Greg (LA)
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
o: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) Cc: #L&W BD PR (US) (NY) < >> >, Mohebbi, *>, Ruemmler, Kathy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harris, Nicole (CH) >>, Greenberg, Jeffrey (LA-NY) >>, Bauer, Steve (SF-BR) 1>, Moore, Wendy (OC) h>, Jennings, Alex (LA) •, Robins, Greg (L
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 Nicole and Andrew Khouri
Jeffrey Epstein
PERSON408 w/ Nicole·4 w/ Andrew
AG
Ace Greenberg
PERSON10 w/ Nicole·4 w/ Andrew
Kathryn Ruemmler
PERSON9 w/ Nicole·4 w/ Andrew
David Boies
PERSON8 w/ Nicole·4 w/ Andrew
Barack Obama
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Katy Perry
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Wendy
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Middle East
LOCATION6 w/ Nicole·4 w/ Andrew
Boies Schiller & Flexner
ORGANIZATION5 w/ Nicole·4 w/ Andrew
BR
Bruno
PERSON5 w/ Nicole·4 w/ Andrew
BA
Bauer
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Walter Isaacson
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Western Union
ORGANIZATION5 w/ Nicole·4 w/ Andrew
RO
Robins
PERSON4 w/ Nicole·4 w/ Andrew
FB
Farooq Bajwa
PERSON4 w/ Nicole·4 w/ Andrew
JD
Jamie D
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SC
Schecter
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Larry Scudder
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SC
Scudder
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Lubna Qassim
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