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Surname reference in documents
EFTA00821468
al complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supposed to do," Ruemmler said. What about Scudder's emotional testimony? She undercut it without coming across as callous--a fine line. "Now, I have to mention the tears. And this is the only thing
AE. "At the Dubai Airport that day, the Dubai police arrested Mt Scudder after he presented his passport at an electronic terminal. Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1,465,000. Mr. Scudder was handcuffed and marched through the airport and then held
EFTA00821471
al complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supposed to do," Ruemmler said. What about Scudder's emotional testimony? She undercut it without coming across as callous--a fine line. "Now, I have to mention the tears. And this is the only thing
AE. "At the Dubai Airport that day, the Dubai police arrested Mt Scudder after he presented his passport at an electronic terminal. Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1,465,000. Mr. Scudder was handcuffed and marched through the airport and then held
EFTA02453829
k, Infospan's deputy CEO, Larry Scudder, was arrested=when he tried to leave the UAE. "At th= Dubai Airport that day, the Dubai police arrested Mr. Scudder after he presented his passport at an electronic terminal. Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1
complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you L=;re supposed to do," Ruemmler said. Wh=t about Scudder's emotional testimony? =span>She undercut it without coming across as callous--a fine line.=br> "Now, I have to mention the tears. And this is the
AGE BREAK --- until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
Page: HOUSE_OVERSIGHT_030103 →n for 19 hours until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
Page: HOUSE_OVERSIGHT_030106 →ck, 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 at an electronic terminal. Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1,
Page: HOUSE_OVERSIGHT_012039 →EFTA01451518
ment Management Americas Inc. and Deutsche Asset Management, Inc. regarding allegations of improper market-timing trading at DAM, and at the legacy Scudder and Kemper organizations prior to their acquisition by DAM, in April 2002. Under the terms of the settlements, DAM agreed to pay a total of $128.3 m
EFTA00149760
s and then forwarding the evidence to the FBI." Texas Couple Charged With Assaulting Officers During Capitol Siege. The Dallas Morning News (4/23, Scudder, 772K) reports, "A North Texas couple who allegedly assaulted police officers with their hands during the Jan. 6 insurrection and siege of the U.S.
for 19 hours until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later
Page: HOUSE_OVERSIGHT_026006 →n for 19 hours until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
Page: HOUSE_OVERSIGHT_030099 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Orange County
LocationCounty in California, United States

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

David Boies
PersonAmerican lawyer and chairman

Lubna Qassim
PersonPerson referenced in documents

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States
Farooq Bajwa
PersonPerson referenced in documents

Walter Isaacson
PersonAmerican author, journalist and professor (born 1952)

InfoSpan
OrganizationOrganization referenced in documents
SpanCash
OrganizationOrganization referenced in documents

Larry Scudder
PersonPerson referenced in documents
Schecter
PersonSurname reference in documents

Emirates NBD
OrganizationMiddle Eastern banking group

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

United Arab Emirates
LocationCountry in Western Asia

Boies Schiller & Flexner
OrganizationOrganization referenced in documents

Earth
LocationThird planet from the Sun in the Solar System

William A. Isaacson
PersonPerson referenced in documents

Emirates Bank
OrganizationOrganization referenced in documents