Oct 31, 2014 ... Zulfikar Esmail and his wife, Shamim Esmail, both of Evanston, were indicted last
year on charges of participating in a scheme to defraud the ...
View Shamim Esmail's professional profile on LinkedIn. LinkedIn is the world's
largest business network, helping professionals like Shamim Esmail discover ...
Aug 7, 2013 ... Zulfikar Esmail, 70, of Evanston, the bank's former chairman, was among ... Other
defendants are Shamim Esmail, his wife, 65, of Evanston; ...
MEMORANDUM by Dr. Zulfikar Esmail, Shamim Esmail in support of Motion to
Dismiss for Failure to State a Claim 49 (Coleman, Robert). Download PDF.
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The latest Tweets from shamim esmail (@shumichanga): "Trying to figure out
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Oct 29, 2013 ... Bank in Wilmette, Illinois; his wife Shamim Esmail, who was the ... The indictment
alleges that Zulfikar Esmail headed a criminal enterprise in.
Aug 6, 2013 ... Dr. Zulfikar Esmail, left, and Shamim Esmail. articlePara - html? The former
chairman of failed Premier Bank in Wilmette, along with his wife and ...
Aug 6, 2013 ... Possley says Esmail, his wife Shamim, plus board directors Robert McCarty and
William Brannin were running the bank when it folded, owing ...
Contact information for Shamim Ladha-Esmail in Edmonton, Alberta (AB),
T6J5B6 | Canada411.ca.