Person named in the records

Bajwa

Named in 5 passages across 5 documents.

Mentions of Bajwa in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Bajwa appears

5 total

…ansion that would put Versailles to shame. In this David-and-Goliath story, he’s a David from the 1 percent.) Bajwa sought $554 million plus punitive damages on trade secret misappropriation and misrepresentation claims. Trial began on July...

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank IMAGES-001-HOUSE_OVERSIGHT_012039.txt p.1 View source release ↗

until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership an...

until he secured his release by turning over his passport IMAGES-010-HOUSE_OVERSIGHT_030103.txt p.1 View source release ↗

…f the partnership. In her closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never worked and Inf...

Former White House counsel and an attorney for the bank, Kathryn Ruemmler, said that Emirates never IMAGES-010-HOUSE_OVERSIGHT_030107.txt p.1 View source release ↗

…raud accusations and Scudder got his passport back, but SpanCash's reputation was tarnished and it collapsed, Bajwa previously told The Times. The bank disputed that it acquired InfoSpan's source code or used it at any time. Former White Ho...

Re: Press: AmLaw Litigation Daily on Emirates Bank win TEXT-001-HOUSE_OVERSIGHT_012037.txt p.1 View source release ↗

the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan

the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan In her closing arguments p.1 View source release ↗

Also named alongside

Kathy Ruemmler Dubai David Boies Emirates Bank Farooq Bajwa U.S. District Court Kathryn Ruemmler Latham & Watkins LLP InfoSpan Emirates NBD Latham & Watkins Los Angeles Times

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