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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 →
McKinsey & Co.
Organization
William A. Isaacson
Person
Western Union
OrganizationAmerican financial services and communications company

InfoSpan
OrganizationFarooq Bajwa
PersonDistrict Court
OrganizationIreland

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