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Baiwa
Organization
1
Total Mentions
1
Documents
50
Connected Entities
Document Mentions (1)
HOUSE_OVERSIGHT_030105 - HOUSE_OVERSIGHT_030108
1 mentionSource: House Oversight
oies - argued that the bank resorted to "pure extortion" in an attempt to get its way. As a result of the bank's criminal complaint, InfoSpan alleged Baiwa's partner, Larry Scudder, was detained at the Dubai International Airport and taken to a cell where he was locked in with 30 other men for 19 hours u
Page: HOUSE_OVERSIGHT_030106 →Connected Entities(50)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
NI
Nicole
Person2019 film directed by Marc Lawrence
1 docs1 co-mentions
David Boies
PersonAmerican lawyer and chairman
1 docs1 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
1 docs1 co-mentions
AG
Ace Greenberg
Person1 docs1 co-mentions
Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran
1 docs1 co-mentions
Kathryn Ruemmler
Person1 docs1 co-mentions
DU
Dunlavey
PersonFamily name
1 docs1 co-mentions
MO
Mohebbi
PersonFamily name
1 docs1 co-mentions
BR
Bruno
PersonName; given name and surname
1 docs1 co-mentions
BA
Bauer
Person1 docs1 co-mentions
Wendy
Person2020 film directed by Benh Zeitlin
1 docs1 co-mentions
Jennings
Person1 docs1 co-mentions
RO
Robins
Person1 docs1 co-mentions
William A. Isaacson
Person1 docs1 co-mentions
FB
Farooq Bajwa
Person1 docs1 co-mentions
Walter Isaacson
Person1 docs1 co-mentions
SC
Schecter
Person1 docs1 co-mentions
Larry Scudder
Person1 docs1 co-mentions
SC
Scudder
Person1 docs1 co-mentions