Organization named in the records

SpanCash

Named in 3 passages across 2 documents.

Mentions of SpanCash 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 SpanCash appears

3 total

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it’s hard to feel too sorry for him-- he’s pictured in fro...

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 ↗

…s passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later, the bank withdrew the fraud accusations and Scudder got his passport back, but SpanCash's...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren TEXT-001-HOUSE_OVERSIGHT_030098.txt p.1 View source release ↗

…pan relationship because it abhorred how much money it would have to share with the Irvine firm. "They wanted SpanCash and they wanted the money," attorney William A. Isaacson said in his closing arguments Wednesday. Isaacson — a partner wi...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren TEXT-001-HOUSE_OVERSIGHT_030098.txt p.1 View source release ↗

Also named alongside

Kathy Ruemmler Dubai United Arab Emirates Farooq Bajwa Emirates Bank Emirates NBD Orange County Bajwa Ruemmler U.S. District Court for Central District of California Isaacson

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