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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 →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 →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 →
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
Person
Larry Scudder
Person
Lubna Qassim
Person
Santa Ana
LocationCity in El Salvador