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American financial services and communications company
nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annua
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ple. Instead of dealing with problem customers, I recommend you prevent them from ordering in the first place. I know dozens of NR who don’t accept Western Union or checks as payment. Some would respond to this with, “You’re giving up 10-15% of your sales!” The NR, in turn, would say, “I am, but I’m also avoid
Page: HOUSE_OVERSIGHT_013930 →any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. [__ received $200.00
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f the famous cryptographer Herbert O. Yardley, a team of twenty code breakers was employed in what was called the Black Chamber. Yardley arranged for Western Union, which had the telegraph monopoly in America, to provide the Black Chamber with all the telegrams coming into the United States. “Its far-seeking eye
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team of 20 code-breakers was employed in what was called the “Black Chamber.” Yardley arranged for HOUSE_OVERSIGHT_020306 --- PAGE BREAK --- 155 Western Union, which has the telegraph monopoly in America, to provide the Black Chamber with all the telegrams coming into the United States. “Its far-seeking eye
Page: HOUSE_OVERSIGHT_020307 →nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annua
Page: HOUSE_OVERSIGHT_026005 →nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030099 →d other low-wage jobs, offering a ready- made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030102 →nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030106 →d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Los Angeles Times
OrganizationAmerican daily newspaper covering the Greater Los Angeles area

Barack Obama
PersonPresident of the United States from 2009 to 2017
District Court
OrganizationIreland
Ace Greenberg
PersonThe Gulf States
Location
Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

Wendy
Person2020 film directed by Benh Zeitlin

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

Kathryn Ruemmler
Person
William A. Isaacson
PersonFarooq Bajwa
Person
Boies Schiller & Flexner
Organization
Walter Isaacson
Person
Larry Scudder
PersonScudder
Person
InfoSpan
Organization
Emirates NBD
OrganizationMiddle Eastern banking group

Emirates Bank
Organization
McKinsey & Co.
Organization