5
Total Mentions
5
Documents
91
Connected Entities
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 →
McKinsey & Co.
Organization
William A. Isaacson
Person
Western Union
OrganizationAmerican financial services and communications company

InfoSpan
OrganizationDistrict Court
OrganizationIreland

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

Larry Scudder
PersonScudder
Person
Phil Hirschkorn
Person
Lubna Qassim
Person
Kathryn Ruemmler
Person
Santa Ana
LocationCity in El Salvador

David Boies
PersonAmerican lawyer and chairman

Emirates NBD
OrganizationMiddle Eastern banking group
The Gulf States
Location
United Arab Emirates
LocationCountry in Western Asia

Boies Schiller & Flexner
Organization
Barack Obama
PersonPresident of the United States from 2009 to 2017

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States