
8
Total Mentions
8
Documents
76
Connected Entities
Person referenced in documents
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 →EFTA00821471
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, Em
EFTA00821468
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, Em
EFTA02453829
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 thi= case being tried in U.S. courts, Em
SpanCash
OrganizationOrganization referenced in documents

Walter Isaacson
PersonAmerican author, journalist and professor (born 1952)
Scudder
PersonSurname reference in documents

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

David Boies
PersonAmerican lawyer and chairman

InfoSpan
OrganizationOrganization referenced in documents

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
Farooq Bajwa
PersonPerson referenced in documents

Emirates NBD
OrganizationMiddle Eastern banking group

Larry Scudder
PersonPerson referenced in documents
Schecter
PersonSurname reference in documents

Phil Hirschkorn
PersonPerson referenced in documents

Emirates Bank
OrganizationOrganization referenced in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

William A. Isaacson
PersonPerson referenced in documents

Boies Schiller & Flexner
OrganizationOrganization referenced in documents

Santa Ana
LocationCity in El Salvador

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