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Larry Scudder

Person
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6
Relationships
2
Events
3
Documents
3
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person InfoSpan
Employment
5
1
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person Farooq Bajwa
Business associate
5
1
View
Date Event Type Description Location Actions
N/A N/A Arrest of Larry Scudder. Dubai Airport View
N/A N/A Detention of Larry Scudder Dubai International Airport View
2009-01-01 N/A Larry Scudder detained at Dubai International Airport for 19 hours. Dubai International Airport 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_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_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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