5
Total Mentions
5
Documents
91
Connected Entities
ation for the Pakistani immigrant, who earned millions operating another Irvine company that manufactured computer components in the 1980s and 1990s The Gulf States rely heavily on migrants to work construction and other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to
Page: HOUSE_OVERSIGHT_012042 →ation for the Pakistani immigrant, who earned millions operating another Irvine company that manufactured computer components in the 1980s and 1990s The Gulf States rely heavily on migrants to work construction and other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to
Page: HOUSE_OVERSIGHT_026005 →ration for the Pakistani immigrant, who earned millions operating another Irvine company that manufactured computer components in the 1980s and 1990s The Gulf States rely heavily on migrants to work construction and other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to
Page: HOUSE_OVERSIGHT_030099 →ration for the Pakistani immigrant, who earned millions operating another Irvine company that manufactured computer components in the 1980s and 1990s The Gulf States rely heavily on migrants to work construction and other low-wage jobs, offering a ready- made market for SpanCash. InfoSpan aimed to allow migrants t
Page: HOUSE_OVERSIGHT_030102 →ration for the Pakistani immigrant, who earned millions operating another Irvine company that manufactured computer components in the 1980s and 1990s The Gulf States rely heavily on migrants to work construction and other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to
Page: HOUSE_OVERSIGHT_030106 →
Western Union
OrganizationAmerican financial services and communications company

William A. Isaacson
Person
InfoSpan
OrganizationDistrict Court
OrganizationIreland
Farooq Bajwa
Person
Phil Hirschkorn
Person
Walter Isaacson
Person
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Larry Scudder
PersonScudder
Person
Lubna Qassim
Person
Kathryn Ruemmler
Person
Santa Ana
LocationCity in El Salvador

David Boies
PersonAmerican lawyer and chairman

Emirates NBD
OrganizationMiddle Eastern banking group

United Arab Emirates
LocationCountry in Western Asia

San Juan Capistrano
LocationCity in Orange County, California, United States

Boies Schiller & Flexner
Organization
Barack Obama
PersonPresident of the United States from 2009 to 2017

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States