
4
Total Mentions
4
Documents
89
Connected Entities
Religious figure of the Christian faith
ted: BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit fraud and steal technology from a
Page: HOUSE_OVERSIGHT_012041 →hted: BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur <http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 HOUSE_OVERSIGHT_030098 --- PAGE BREAK --- A federal jury decided Thursday that one of the Middle East's most prominent banks did no
Page: HOUSE_OVERSIGHT_030098 →--- BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur < http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East's most prominent banks did not commit fraud and steal technology from an
Page: HOUSE_OVERSIGHT_030102 →st bank did not defraud Orange County entrepreneur < http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa HOUSE_OVERSIGHT_030105 --- PAGE BREAK --- By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East's most prominent banks did not commit fraud and steal technology from an
Page: HOUSE_OVERSIGHT_030106 →Dunlavey
PersonFamily name
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
PersonPizzurro
PersonFamily name

William A. Isaacson
Person
Phil Hirschkorn
Person
Western Union
OrganizationAmerican financial services and communications company

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