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Bajwa

Person
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4
Relationships
1
Events
2
Documents
2
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1 total relationships
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organization EMI
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Date Event Type Description Location Actions
0026-07-01 N/A Trial began. U.S. District Court for Cen... View
0019-07-27 N/A Discovery and retrieval of 'the note' from NT by JW MCC View

HOUSE_OVERSIGHT_026006.jpg

This document contains an email exchange in August 2016 between Jeffrey Epstein and attorney Reid Weingarten. Epstein informs Weingarten that 'your girl won,' referring to a news report included in the document detailing a legal victory for Kathryn Ruemmler (representing Emirates Bank) against InfoSpan. Weingarten replies hoping she is 'pleased/happy/satisfied/proud.'

Email chain with news article excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012039.jpg

This document, marked with a House Oversight footer, appears to be a legal news summary regarding a trial between Bajwa (InfoSpan) and Emirates NBD over a product called SpanCash. The text contrasts the closing arguments of attorney Isaacson, who used patriotic rhetoric, against attorney Ruemmler (likely Kathryn Ruemmler), who dismantled the plaintiff's case by arguing the product was never functional. It also details the arrest of InfoSpan deputy CEO Larry Scudder in Dubai for alleged fraud.

Legal commentary / media article (in congressional oversight record)
2025-11-19
Analysis Source
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