Event Details
January 01, 2007
Description
Partnership formed between InfoSpan (Bajwa) and Emirates Bank.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Farooq Bajwa | person | 8 | View Entity |
| Emirates Bank | person | 0 | View Entity |
| EMI | organization | 139 | View Entity |
Source Documents (2)
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.
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.
Related Events
Events with shared participants
Alan Dershowitz speech at Johns Hopkins University interrupted by 'Hopkins Feminists' protest regarding rape culture.
2015-11-10 • Shriver Hall, Baltimore
Federal jury verdict in favor of Emirates NBD against InfoSpan.
2016-08-11 • Federal Court (implied)
Emirates Bank cancelled the deal and filed a criminal complaint.
2009-01-01 • Dubai
InfoSpan sued Emirates Bank in U.S. District Court.
Date unknown • Santa Ana, CA
Trial began.
0026-07-01 • U.S. District Court for Central District of California
Federal jury decides Emirates NBD did not commit fraud.
2016-08-11 • U.S. District Court
Emirates Bank cancelled the deal with InfoSpan.
2009-01-01 • N/A
Canada's Fashion magazine published article 'CBD Is Everywhere. Will CBC-Infused Clothing Be Next?'
2019-01-04 • Canada
Dershowitz speech at Shriver Hall, Baltimore, interrupted by student protest.
Date unknown • Shriver Hall, Baltimore
Verdict in InfoSpan vs Emirates Bank trial.
2016-08-01 • U.S. Courts
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