4
Total Mentions
4
Documents
89
Connected Entities
Family name
ene at or on Twitter@jgreenejenna. Sent from my BlackBerry 10 smartphone. From: Schecter, Daniel (CC) Sent: Saturday, August 13, 2016 1:34 PM To: Pizzurro, Frank (LA); Dunlavey, Dean (OC); Mohebbi, Nima (LA); Ruemmler, Kathy (DC) HOUSE_OVERSIGHT_012040 --- PAGE BREAK --- Cc: #L&W BD PR (US); Wine, Ja
Page: HOUSE_OVERSIGHT_012040 →1, 2016 at 7:52:12 PM PDT To: < entrepreneur Subject: FW: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County From: Pizzurro, Frank (LA) < Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) < Cc: #L&W BD PR (US) <# (NY) >> >, •
Page: HOUSE_OVERSIGHT_030098 →1, 2016 at 7:52:12 PM PDT To: < Subject: FW: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur From: Pizzurro, Frank (LA) Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) 4 Mohebbi, Nima (LA) < <mailto Cc: #L&W BD PR (US)
Page: HOUSE_OVERSIGHT_030101 →11, 2016 at 7:52:12 PM PDT To: entrepreneur Subject: FW: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County From: Pizzurro, Frank (LA) < Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < Schecter, Daniel (CC) < Nima (LA) Cc: #L&W BD PR (US) (NY) < >> >, Mohe
Page: HOUSE_OVERSIGHT_030105 →
Andrew Khouri
PersonReligious figure of the Christian faith
Frank Pizzurro
PersonMohebbi
PersonFamily name
Farooq Bajwa
Person
LATHAM & WATKINS LLP
OrganizationLaw firm in Los Angeles, United States

Barack Obama
PersonPresident of the United States from 2009 to 2017

Walter Isaacson
Person
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Schecter
PersonDistrict Court
OrganizationIreland

InfoSpan
Organization
Larry Scudder
PersonScudder
Person
William A. Isaacson
PersonDunlavey
PersonFamily name

Phil Hirschkorn
Person
Western Union
OrganizationAmerican financial services and communications company

McKinsey & Co.
OrganizationSpanCash
Organization
Orange County
LocationCounty in California, United States