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Connected Entities
Mohebbi, Stephanie Grace, Jonathan Sandler, Jacquelyn Levien, Elizabeth Greenman, Pushkal Mishra and Tom Rickeman. In a statement to The Lit Daily, Lubna Qassim, chief group general counsel and company secretary of the Emirates NBD, said, "While there was no basis for this case being tried in U.S. courts, Emi
Page: HOUSE_OVERSIGHT_012040 →s grew about the character of InfoSpan’s employees, Ruemmler told the jury. “They concluded, definitively, that they had been defrauded,” she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportun
Page: HOUSE_OVERSIGHT_026006 →bts grew about the character of InfoSpan's employees, Ruemmler told the jury. "They concluded, definitively, that they had been defrauded," she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportun
Page: HOUSE_OVERSIGHT_030100 →grew about the character of InfoSpan's employees, Ruemmler told the jury. "They concluded, definitively, that they had been defrauded," .," she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportun
Page: HOUSE_OVERSIGHT_030103 →bts grew about the character of InfoSpan's employees, Ruemmler told the jury. "They concluded, definitively, that they had been defrauded," she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportun
Page: HOUSE_OVERSIGHT_030107 →
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)

Larry Scudder
PersonScudder
Person
Phil Hirschkorn
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