
7
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7
Documents
59
Connected Entities
fer 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 revenue of $3.5 billion by the deal’s fifth year, with InfoSpan receiving more than $2.8 billion in fees.
Page: HOUSE_OVERSIGHT_012042 →Harvard University. Chief Economist, Microsoft. 2007 Winner of John Bates. Clark Medal. Byron Auguste -- Director and Head of Social Sector Office, McKinsey & Co. Chm, Hope Street Group. Boards: William and Flora Hewlett Foundation; Pacific Council on International Policy; Center for American Progress. David B
Page: HOUSE_OVERSIGHT_013485 →HOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
g and operations. From 1995 to 1997, Dr. Saxberg served as Publisher and General Manager of DK Multimedia, and he has also worked as a consultant for McKinsey & Co. Dr. Saxberg holds a B.S. from the University of Washington, an M.A. from Oxford University, a Ph.D. from MIT and an M.D. from Harvard University. Th
Page: HOUSE_OVERSIGHT_024591 →fer 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 revenue of $3.5 billion by the deal’s fifth year, with InfoSpan receiving more than $2.8 billion in fees.
Page: HOUSE_OVERSIGHT_026005 →sfer 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 revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030099 →sfer 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 revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030102 →sfer 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 revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030106 →
Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Barack Obama
PersonPresident of the United States from 2009 to 2017

United Arab Emirates
LocationCountry in Western Asia

Orange County
LocationCounty in California, United States

David Boies
PersonAmerican lawyer and chairman
The Gulf States
Location
William A. Isaacson
Person
Western Union
OrganizationAmerican financial services and communications company
Farooq Bajwa
Person
Kathryn Ruemmler
PersonFormer Clinton White House counsel

Larry Scudder
Person
Phil Hirschkorn
Person
San Juan Capistrano
LocationCity in Orange County, California, United States

Walter Isaacson
PersonAmerican author, journalist and professor (born 1952)
Scudder
Person
InfoSpan
Organization
Lubna Qassim
PersonSpanCash
Organization
Santa Ana
LocationCity in El Salvador