
7
Total Mentions
7
Documents
74
Connected Entities
Person referenced in documents
e are some facts we wouldn’t script.” After the bank terminated its agreement with InfoSpan and demanded its investment back, Infospan’s deputy CEO, Larry Scudder, was arrested when he tried to leave the UAE. “At the Dubai Airport that day, the Dubai police arrested Mr. Scudder after he presented his passport
Page: HOUSE_OVERSIGHT_012039 →the bank resorted to “pure extortion” in an attempt to get its way. As a result of the bank’s criminal complaint, InfoSpan alleged Bajwa’s partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his relea
Page: HOUSE_OVERSIGHT_026006 →t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his relea
Page: HOUSE_OVERSIGHT_030099 →t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Bajwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours HOUSE_OVERSIGHT_030102 --
Page: HOUSE_OVERSIGHT_030102 →t the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Baiwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours until he secured his relea
Page: HOUSE_OVERSIGHT_030106 →EFTA00821471
are some facts we wouldn't script." After the bank terminated its agreement with InfoSpan and demanded its investment back, Infospan's deputy CEO, Larry Scudder, was arrested when he tried to leave the UAE. "At the Dubai Airport that day, the Dubai police arrested Mt Scudder after he presented his passport a
EFTA00821468
are some facts we wouldn't script." After the bank terminated its agreement with InfoSpan and demanded its investment back, Infospan's deputy CEO, Larry Scudder, was arrested when he tried to leave the UAE. "At the Dubai Airport that day, the Dubai police arrested Mt Scudder after he presented his passport a
Farooq Bajwa
PersonPerson referenced in documents
Scudder
PersonSurname reference in documents

Orange County
LocationCounty in California, United States

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

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

Lubna Qassim
PersonPerson referenced in documents

InfoSpan
OrganizationOrganization referenced in documents

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

David Boies
PersonAmerican lawyer and chairman

Emirates NBD
OrganizationMiddle Eastern banking group
SpanCash
OrganizationOrganization referenced in documents

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

Emirates Bank
OrganizationOrganization referenced in documents

Western Union
OrganizationAmerican financial services and communications company

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

McKinsey & Co.
OrganizationOrganization referenced in documents

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

United Arab Emirates
LocationCountry in Western Asia

Santa Ana
LocationCity in El Salvador