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📁 latham Dossier

36 documents connected to this entity

Page 2 of 2 (36 items)
#21 August 11, 2016 at 7:52:12 PM PDT
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Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Kathy Ruemm|er Bates: HOUSE_OVERSIGHT_030098
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#22 Strength: 4.0/10
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HOUSE_OVERSIGHT_030099

This document primarily discusses a legal case involving InfoSpan and Emirates NBD, which does not directly relate to Jeffrey Epstein or his criminal activities. However, it highlights the potential for financial misconduct and fraud in high-stakes partnerships, which could reflect broader themes of corruption and exploitation that are relevant to the Epstein investigation.

🔑 Key Evidence:
  • InfoSpan alleged that Emirates NBD ended a partnership for a mobile payment system because it didn’t want to share revenue and stole InfoSpan’s technology.
  • Emirates filed a criminal complaint in Dubai against Bajwa and a partner alleging that they defrauded the bank and misrepresented InfoSpan as an established business.
  • The jury unanimously decided that InfoSpan did not prove its case of fraud and theft of trade secrets.
👥 Connected Entities:
Emirates NBD InfoSpan Farooq Bajwa
From: Bates: HOUSE_OVERSIGHT_030099
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#23
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HOUSE_OVERSIGHT_030100

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_030100
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#24 August 11, 2016 at 7:52:12 PM PDT
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Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Kathy Ruemmle Bates: HOUSE_OVERSIGHT_030101
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#25 Strength: 5.0/10
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HOUSE_OVERSIGHT_030103

This document highlights a legal dispute involving InfoSpan and Emirates Bank, revealing potential misconduct related to fraud accusations and the manipulation of technology ownership. While it does not directly implicate Epstein or his immediate network, it raises concerns about the financial operations and integrity of entities connected to Epstein's broader circle.

🔑 Key Evidence:
  • Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank.
  • The bank withdrew the fraud accusations and Scudder got his passport back, but SpanCash’s reputation was tarnished and it collapsed.
  • They concluded, definitively, that they had been defrauded.
👥 Connected Entities:
Emirates Bank InfoSpan Bajwa
From: Bates: HOUSE_OVERSIGHT_030103
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#26 August 11, 2016 at 7:52:12 PM PDT
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Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030105
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#27 Strength: 5.0/10
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HOUSE_OVERSIGHT_030107

This document highlights a legal dispute involving InfoSpan and Emirates Bank, revealing potential fraudulent activities related to technology acquisition. While it does not directly implicate Jeffrey Epstein or his network, it underscores the financial misconduct that can be associated with individuals connected to Epstein's broader circle.

🔑 Key Evidence:
  • Kathryn Ruemmler stated that Emirates never would have acquired source code in a joint-partnership deal like the one reached with InfoSpan.
  • Ruemmler argued that Bajwa and InfoSpan sold the bank a 'bill of goods,' indicating that the technology never worked as promised.
  • Emirates Bank concluded that they had been defrauded, leading to the cancellation of the deal and a criminal complaint.
👥 Connected Entities:
Emirates Bank InfoSpan Latham & Watkins LLP
From: Bates: HOUSE_OVERSIGHT_030107
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#28
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Re: Floor Statement of Senator Barack Obama on the Nomination of Alberto Gonzales for Attorney General -

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Kathy Ruenmn|er Bates: HOUSE_OVERSIGHT_030109
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#29
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Re: Floor Statement of Senator Barack Obama on the Nomination of Alberto Gonzales for Attorney General -

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Kathy Ruemm|er Bates: HOUSE_OVERSIGHT_030113
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#30
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Re: Floor Statement of Senator Barack Obama on the Nomination of Alberto Gonzales for Attorney General -

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Kathy Ruemm|er Sc Bates: HOUSE_OVERSIGHT_030118
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#31
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Re: Floor Statement of Senator Barack Obama on the Nomination of Alberto Gonzales for Attorney General -

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Kathy Ruemmler Bates: HOUSE_OVERSIGHT_030123
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#32
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Re: Floor Statement of Senator Barack Obama on the Nomination of Alberto Gonzales for Attorney General -

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Kathy Ruemmler Bates: HOUSE_OVERSIGHT_030129
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#33
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Re: Floor Statement of Senator Barack Obama on the Nomination of Alberto Gonzales for Attorney General -

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Kathy Ruemm| cr Bates: HOUSE_OVERSIGHT_030135
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#34
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Re:

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Kathy Ruemmler Bates: HOUSE_OVERSIGHT_030141
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#35
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HOUSE_OVERSIGHT_030147

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_030147
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#36
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HOUSE_OVERSIGHT_030183

📝 This document is connected to latham but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_030183
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