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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 →
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
PersonScudder
Person
Santa Ana
LocationCity in El Salvador