
14
Total Mentions
13
Documents
95
Connected Entities
City in Orange County, California, United States
s_GM5Uf3Wu1QR22x_nusGS6SnauQ0zQ&_hsmi=14731361) San Juan Capistrano, CA // Auction Dec 11th // Visit Site (http://www
San Juan Capistrano, CA // Auction Nov 6th // Concierge Auctions (ht
ed by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances ba
Page: HOUSE_OVERSIGHT_026005 →ied by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances ba
Page: HOUSE_OVERSIGHT_030099 →ied by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances ba
Page: HOUSE_OVERSIGHT_030102 →ied by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances ba
Page: HOUSE_OVERSIGHT_030106 →8Tuu2B8lfh5w2A&_hsmi=15008827) Others Upcoming San Juan Capistrano, CA // Dec 11 // Visit Site (http://www.concierge
JlLPk8ed7KOrpYs4wAwrTkZP5kX_UDg&_hsmi=14826901) San Juan Capistrano, CA // Dec 11 // Visit Site (http://www.concierge
XhPJird9NLnvTynDbsV566UJNyPwyjg&_hsmi=14915120) San Juan Capistrano, CA // Dec 11 // Visit Site (http://www.concierge
The Beverly Hilton The Hills of Juliana Farms // San Juan Capistrano, CA // More Info > (http://www.conciergeauctions.
EFTA00609801
ed by: Quest Diagnostics Nichols Institute of Valencia 27027 Tourney Road Valencia, CA 91355-5306 Quest Infectious Disease 33608 Ortega Highway San Juan Capistrano, CA 92675 "medical Director Hollis J. Batterman, MD (30) Performed by: AMP 580 Chipeta Way Salt Lake City, UT 84108 (58) Performed by: Viraco
EFTA00299745
d by: Quest Diagnostics Nichols Institute of Valencia 27027 Tourney Road Valencia, CA 91355-5386 Quest Infectious Disease 33608 Ortega Highway San Juan Capistrano, CA 92675 'medical Director Hollis I. Batterman, MD (30) Performed by: ARLIP 580 Chipeta Way Salt Lake City, UT 84108 (58) Performed by: Vira
ed by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances ba
Page: HOUSE_OVERSIGHT_012042 →EFTA00578178
The Picerne Group 30950 Rancho Viejo Road, Suite 200 San Juan Capistrano, CA 92675 (949) 487-6262 October 14, 2003 Subject: Letter of Recommendation for Ms. Cimberly Foley To Whom It May Concern: Cimberly worked direc

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scudder
PersonSurname reference in documents

David Boies
PersonAmerican lawyer and chairman

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

William A. Isaacson
PersonPerson referenced in documents
Farooq Bajwa
PersonPerson referenced in documents

Walter Isaacson
PersonAmerican author, journalist and professor (born 1952)

Larry Scudder
PersonPerson referenced in documents

Lubna Qassim
PersonPerson referenced in documents

Phil Hirschkorn
PersonPerson referenced in documents

InfoSpan
OrganizationOrganization referenced in documents

Western Union
OrganizationAmerican financial services and communications company

McKinsey & Co.
OrganizationOrganization referenced in documents
SpanCash
OrganizationOrganization referenced in documents

Orange County
LocationCounty in California, United States

United Arab Emirates
LocationCountry in Western Asia

Santa Ana
LocationCity in El Salvador

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States