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Farooq Bajwa

Person
Mentions
8
Relationships
2
Events
1
Documents
4
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2 total relationships
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Documents Actions
person Larry Scudder
Business associate
5
1
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person Emirates Bank
Business associate
5
1
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Date Event Type Description Location Actions
2007-01-01 N/A Partnership formed between InfoSpan (Bajwa) and Emirates Bank. Dubai/Irvine View

HOUSE_OVERSIGHT_026005.jpg

This document is an email chain from August 12, 2016, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and attorney Reid Weingarten. Epstein forwarded a news article detailing a federal jury verdict where Emirates NBD was found not guilty of fraud in a $540 million lawsuit brought by InfoSpan. Weingarten responded to the news with 'This is a big deal,' suggesting the legal precedent or the parties involved were significant to their interests.

Email chain / news clipping
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012042.jpg

This document is a news report or summary (stamped House Oversight) detailing the conclusion of a lawsuit between InfoSpan (led by Farooq Bajwa) and Emirates Bank. The dispute centered on a failed mobile payment technology deal ('SpanCash'), leading to criminal complaints in Dubai, the detention of Bajwa's partner Larry Scudder, and subsequent U.S. litigation involving high-profile law firms Boies Schiller & Flexner and Latham & Watkins. The document highlights the involvement of David Boies' firm, which is likely the nexus for its inclusion in files related to larger investigations involving Boies or Epstein-adjacent legal matters.

News article / legal case summary (within house oversight file)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012041.jpg

This document is an internal email thread, likely among Latham & Watkins staff (including Kathy Ruemmler), dated August 11, 2016. It circulates press coverage from the LA Times and OC Business Journal regarding a legal victory where a federal jury decided that Emirates NBD bank did not defraud InfoSpan. The email highlights a 'shout out' to Dean Dunlavey, presumably one of the lead attorneys on the case.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012038.jpg

This document is an email circulating a news article from AmLaw Litigation Daily dated August 14, 2016. The article details a legal victory by Latham & Watkins partners Kathryn Ruemmler, Daniel Schecter, and Dean Dunlavey, who successfully defended Dubai-based Emirates NBD Bank against a trade secrets lawsuit brought by InfoSpan Inc. and represented by Boies, Schiller & Flexner. The document appears to be part of a House Oversight Committee production.

Email / news article
2025-11-19
Analysis Source
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