
5
Total Mentions
5
Documents
91
Connected Entities
ler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you write this ?@ On Monday, August 15,
m outside investors, spent $87 million developing the business and technology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates’ sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned m
Page: HOUSE_OVERSIGHT_026005 →om outside investors, spent $87 million developing the business and technology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund It seemed the ideal collaboration for the Pakistani immigrant, who earned mil
Page: HOUSE_OVERSIGHT_030099 →om outside investors, spent $87 million developing the business and technology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund It seemed the ideal collaboration for the Pakistani immigrant, who earned mil
Page: HOUSE_OVERSIGHT_030102 →om outside investors, spent $87 million developing the business and technology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned mi
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
Santa Ana
LocationCity in El Salvador

Larry Scudder
PersonScudder
Person
Lubna Qassim
Person
Kathryn Ruemmler
PersonThe Gulf States
Location
David Boies
PersonAmerican lawyer and chairman

Boies Schiller & Flexner
Organization
United Arab Emirates
LocationCountry in Western Asia

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

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

Barack Obama
PersonPresident of the United States from 2009 to 2017

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