8
Total Mentions
8
Documents
76
Connected Entities
Person referenced in documents
d run a lengthy feature<http://www.latimes.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic 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
Page: HOUSE_OVERSIGHT_012038 →cluding the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances back home through text messages. Bajwa c
Page: HOUSE_OVERSIGHT_026005 →ncluding the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances back home through text messages. Bajwa co
Page: HOUSE_OVERSIGHT_030099 →RSIGHT_030101 --- PAGE BREAK --- 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 frau
Page: HOUSE_OVERSIGHT_030102 →ncluding the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances back home through text messages. Bajwa co
Page: HOUSE_OVERSIGHT_030106 →EFTA00821471
run a lengthy feature<http://www.latimes.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic 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
EFTA00821468
run a lengthy feature<http://www.latimes.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic 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
EFTA02453829
-20160508-story.html chttp://www.latimes.com/business/la-fi-infospan-lawsuit-2016050=-story.html» that was distinctly sympathetic 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

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

David Boies
PersonAmerican lawyer and chairman

Lubna Qassim
PersonPerson referenced in documents

Walter Isaacson
PersonAmerican author, journalist and professor (born 1952)
Scudder
PersonSurname reference in documents

InfoSpan
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Orange County
LocationCounty in California, United States
SpanCash
OrganizationOrganization referenced in documents

Larry Scudder
PersonPerson referenced in documents

Emirates NBD
OrganizationMiddle Eastern banking group
Schecter
PersonSurname reference in documents

Emirates Bank
OrganizationOrganization referenced in documents

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Barack Obama
PersonPresident of the United States from 2009 to 2017

William A. Isaacson
PersonPerson referenced in documents

Boies Schiller & Flexner
OrganizationOrganization referenced in documents

United Arab Emirates
LocationCountry in Western Asia

San Juan Capistrano
LocationCity in Orange County, California, United States