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d-32883House OversightFinancial Record

Email forward about LA Times report on federal jury verdict involving Middle East bank and Orange County entrepreneur

The passage merely forwards a news article link with no new factual claims, names, dates, or transactional details beyond what is publicly reported. It offers minimal investigative value and no novel Reference to a federal jury verdict that a Middle East bank did not defraud an Orange County entrepr The email chain includes several corporate/law‑firm contacts but no substantive allegations. Link

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #030105
Pages
1
Persons
1
Integrity
No Hash Available

Summary

The passage merely forwards a news article link with no new factual claims, names, dates, or transactional details beyond what is publicly reported. It offers minimal investigative value and no novel Reference to a federal jury verdict that a Middle East bank did not defraud an Orange County entrepr The email chain includes several corporate/law‑firm contacts but no substantive allegations. Link

Tags

orange-countylegal-outcomecourt-verdictbankinghouse-oversightmedia

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. [[email protected]] Sent: 8/12/2016 4:15:15 AM To: Kathy Ruemmler Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: — High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler a wrote: Begin forwarded message: From: Date: August 11, 2016 at 7:52:12 PM PDT To: Subject: FW: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur From: Pizzurro, Frank (LA) Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) <a, Schecter, Daniel (CC) is >>, VMohcbbi, Nine (\) >, Rucmmicr, Kathy (DC) > 7 Cc: #L&W BD PR (US) Wine, Jamie (NY) runo, Nicole a >, Harris, Nicole (CH) < >, Greenberg, Jeffrey (LA-NY) < >>, Bauer, Steve (SF-BR) < >>, Moore, Wendy (OC) af me >>, Jennings, Alex (LA) >>, Robins, Greg (LA) Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur >> The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa

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URLhttp://fw.to/aXv1QHI
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