💰 Financial Record

payment

Transaction Details

Amount
USD $87,000,000.0
Payer (From)
Payee (To)
Description

Amount spent developing the business and technology.

Additional Details
Date string: Prior to 2009
Amount string: 87000000
Source document: HOUSE_OVERSIGHT_012042.jpg

📄 Source Document

HOUSE_OVERSIGHT_012042.jpg
ESTATE Collection
View Document
Document Summary

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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