
8
Total Mentions
8
Documents
124
Connected Entities
Law firm in Los Angeles, United States
r Middle Eastern Bank Jenna Greene08/14/2016 For Latham & Watkins, defending a Middle Eastern bank accused of steal
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ously worked as Principal Deputy White House Counsel. Kathryn Ruemmler is global co-chair of the white-collar defense and investigations practice at Latham & Watkins. She rejoined the firm after five years in the Obama administration, first in the Department of Justice and then as President Obama's chief lawyer, w
Page: HOUSE_OVERSIGHT_019301 →logy would instead be held by a third-party escrow company for the length of the partnership. In her closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never worked and Inf
Page: HOUSE_OVERSIGHT_026006 →cial at the Justice Department and has taken a job at Pepsico; and Deputy Homeland Security Secretary Alejandro Mayorkas. Ruemmler, now a partner at Latham & Watkins specializing in government investigations, had the closest relationship of the attorney general candidates to the president after serving as his lega
Page: HOUSE_OVERSIGHT_026605 →r closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan HOUSE_OVERS
r closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan sold the ba
r closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan sold the ba
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igation partner in the Washington, D.C. office of Latham & Watkin • She serve as principal associate deputy attorne

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

Santa Ana
LocationCity in El Salvador

Western Union
OrganizationAmerican financial services and communications company

United Arab Emirates
LocationCountry in Western Asia
The Gulf States
Location
Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Lubna Qassim
Person
David Boies
PersonAmerican lawyer and chairman

Boies Schiller & Flexner
Organization
William A. Isaacson
Person
Emirates NBD
OrganizationMiddle Eastern banking group

Emirates Bank
Organization
Phil Hirschkorn
PersonFarooq Bajwa
Person
Walter Isaacson
Person
Larry Scudder
PersonDistrict Court
OrganizationIreland

InfoSpan
Organization