Emirates Bank
PersonMentions
0
Relationships
1
Events
3
Documents
0
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Farooq Bajwa
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-08-01 | N/A | Verdict in InfoSpan vs Emirates Bank trial. | U.S. Courts | View |
| 2009-01-01 | N/A | Emirates Bank cancelled the deal with InfoSpan. | N/A | View |
| 2007-01-01 | N/A | Partnership formed between InfoSpan (Bajwa) and Emirates Bank. | Dubai/Irvine | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1
Fraud Allegations
From:
Emirates Bank
To:
Dubai Authorities
Alleging Bajwa and partner defrauded the bank and misrepresented InfoSpan.
Criminal complaint
2009-01-01
Discussion 0
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