Event Details
January 01, 2009
Description
Emirates Bank cancelled the deal and filed a criminal complaint.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Pan | organization | 254 | View Entity |
| EMI | organization | 139 | View Entity |
Source Documents (1)
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.
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