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7
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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 →
Barack Obama
PersonPresident of the United States from 2009 to 2017

United Arab Emirates
LocationCountry in Western Asia

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

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

Emirates Bank
Organization
Boies Schiller & Flexner
Organization
David Boies
PersonAmerican lawyer and chairman

William A. Isaacson
Person
Emirates NBD
OrganizationMiddle Eastern banking group
District Court
OrganizationIreland

InfoSpan
OrganizationFarooq Bajwa
Person
Western Union
OrganizationAmerican financial services and communications company
SpanCash
Organization
Orange County
LocationCounty in California, United States

San Juan Capistrano
LocationCity in Orange County, California, United States
The Gulf States
Location
Santa Ana
LocationCity in El Salvador

Walter Isaacson
Person
Larry Scudder
Person