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Back to data-set-11
EFTA02453829.pdf
PDF
397.5 KB
3 pages
Extracted Chars
9,912
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Date: 2016-08-15
Date
1 mention
James Selna
Person
Judge
1 mention
Larry Scudder
Person
Witness
1 mention
Farooq Bajwa
Person
Witness
1 mention
InfoSpan Inc.
Organization
Company
1 mention
Emirates NBD Bank PJSC
Organization
Company
1 mention
Cynthia Tobiano
Person
Enabler
1 mention
Dubai Police
Organization
GovernmentAgency
1 mention
Latham & Watkins
Organization
Company
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Boies Schiller Flexner
Organization
LawFirm
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Cynthia Tobiano
"From: jeffrey E.
[email protected]
Sent: Monday, August 15, 2016 12:56 PM To: TOBIANO, Cynthia"
Kathy Ruemmler
→
legal
→
Emirates NBD Bank PJSC
"How did Latham lawyers turn a potentially unsympathetic narrative into a unanimous win for Dubai-based Emirates NBD Bank PJSC on Thursday? A look at c"
InfoSpan Inc.
→
legal
→
Emirates NBD Bank PJSC
"Bajwa sought $554 million plus punitive damages on trade secret misappropriation and misrepresentation claims."
Kathy Ruemmler
→
employment
→
Latham & Watkins
"Latham partner Kathryn Ruemmler"
Farooq Bajwa
→
employment
→
InfoSpan Inc.
"plaintiff, Farooq Bajwa... his latest venture was a company called InfoSpan Inc."
Larry Scudder
→
employment
→
InfoSpan Inc.
"Infospan's deputy CEO, Larry Scudder"
Dubai Police
→
legal
→
Larry Scudder
"the Dubai police arrested Mr. Scudder... Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1,465,000."
EFTA02453829.pdf | Epstein File Explorer