
6
Total Mentions
6
Documents
46
Connected Entities
Organization referenced in documents
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 →EFTA01368085
re room. The wire did leave the bank and was returned by Emirates less a return fee of EUR 24.89. Please see message below: DB did not charge a fee Emirates Bank Dubai charged a return fee due to the IBAN being incorrect. ••••••11•••••• Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bar* Trust Co

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

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
Scudder
PersonSurname reference 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

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

United Arab Emirates
LocationCountry in Western Asia

Santa Ana
LocationCity in El Salvador