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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 →
Orange County
LocationCounty in California, United States
The Gulf States
Location
Western Union
OrganizationAmerican financial services and communications company
SpanCash
Organization
San Juan Capistrano
LocationCity in Orange County, California, United States

United Arab Emirates
LocationCountry in Western Asia

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

McKinsey & Co.
Organization
Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

David Boies
PersonAmerican lawyer and chairman

Kathryn Ruemmler
PersonFormer Clinton White House counsel

William A. Isaacson
PersonFarooq Bajwa
Person
Walter Isaacson
PersonAmerican author, journalist and professor (born 1952)

Phil Hirschkorn
PersonScudder
Person
Lubna Qassim
Person
Santa Ana
LocationCity in El Salvador