EFTA00150380Set 9
2020-07-2842p25,050w
Minnesota Office On Missing Indigenous Cases.
INTERNATIONAL RELATIONS
• Former Malaysian PM Convicted In First 1MDB Trial.
• Operation Conducted By Honduran, Colombian Authorities Leads To Big Cocaine Seizure.
• Bulletin: Cartel Likely ... release from the Department of Interior.
INTERNATIONAL RELATIONS
Former Malaysian PM Convicted In First 1MDB Trial.
The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak ... laundering and abuse of power for allegedly illegally receiving nearly $10 million from former
1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf
EFTA01658070Set 10
2020-07-2843p25,075w
Minnesota Office On Missing Indigenous Cases.
INTERNATIONAL RELATIONS
• Former Malaysian PM Convicted In First 1MDB Trial.
• Operation Conducted By Honduran, Colombian Authorities Leads To Big Cocaine Seizure.
• Bulletin: Cartel Likely ... release from the Department of Interior.
INTERNATIONAL RELATIONS
Former Malaysian PM Convicted In First 1MDB Trial.
The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak ... laundering and abuse of power for allegedly illegally receiving nearly $10 million from former
1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf
EFTA00136157Set 9
2020-07-2850p25,538w
Minnesota Office On Missing Indigenous Cases.
International Relations
• Former Malaysian PM Convicted In First 1MDB Trial.
• Operation Conducted By Honduran, Colombian Authorities Leads To Big Cocaine Seizure.
• Bulletin: Cartel Likely ... from the Department of Interior.
EFTA00136180
International Relations
Former Malaysian PM Convicted In First 1MDB Trial.
The AP <https://apnews.com/le064784302bd153b2a579d656925ef3> (7/27, Ng) reports from Kuala Lumpur,
Malaysia, "Former Prime ... laundering and abuse of power for allegedly illegally
receiving nearly $10 million from former 1MDB unit SRC International. He had pleaded not guilty." Reuters
adds, "That's only a fraction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf
EFTA00135796Set 9
2020-10-2336p22,249w
Charges Against Manafort.
• Goldman To Pay Nearly $36, Take Millions From Executives To Settle 1MDB Probe.
• FTC Nearing Decision On A Facebook Antitrust Case.
• California Court Refuses To Hear Bayer ... also reports.
Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe.
The Wall Street Journal. (10/22, Hoffman, Subscription Publication, 7.57M) reports Goldman Sachs
admitted Thursday ... four countries to settle an investigation into its dealings with the Malaysian investment fund
1MDB. In what the journal casts as a move to assuage shareholders Goldman said four executives
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135796.pdf
EFTA01658246Set 10
2020-07-3043p25,293w
Create Additional Opportunities For Hackers To Target Hospitals.
INTERNATIONAL RELATIONS
• China Denies Harboring 1MDB Fugitive.
OTHER FBI NEWS
• Trump Defends Use Of COVID-19 Bill To Fund ... enter a hospital's network
and steal data."
INTERNATIONAL RELATIONS
China Denies Harboring 1MDB Fugitive.
EFTA01658268
Reuters (7/29) reports, "China on Wednesday denied protecting fugitive financier Low Taek Jho,
being ... sought by global investigators over his role in the multi-billion dollar 1MDB scandal." Low,
"popularly known as Jho Low, has been charged in Malaysia and the United States over
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf
EFTA00071898Set 9
2021-04-0364p22,433w
have been shut down long
ago. There was NO EDNY/SEC Phunware complaint related to 1MDB. No doubt the
EDNY/Donoghue/Douschearm et al had EXTENSIVE interractions with ... shell. In addition to the
"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump ... 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale
campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf
EFTA00136939Set 9
2020-10-2346p22,773w
Charges Against Manafort.
• Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe.
• FTC Nearing Decision On A Facebook Antitrust Case.
• California Court Refuses To Hear Bayer ... also reports.
Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe.
The Wall Street Journal <https://wwvv.wsj.corn/articles/goldman-sachs-to-recoup-top-executives-pay-after-
costly-lmdb-fines-11603380050> (10/22, Hoffman, Subscription Publication ... four
countries to settle an investigation into its dealings with the Malaysian investment fund 1MDB. In what the
journal casts as a move to assuage shareholders Goldman said four executives
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136939.pdf
EFTA00150335Set 9
2020-07-3043p25,250w
Create Additional Opportunities For Hackers To Target Hospitals.
INTERNATIONAL RELATIONS
• China Denies Harboring 1MDB Fugitive.
OTHER FBI NEWS
• Trump Defends Use Of COVID-19 Bill To Fund ... enter a hospital's network
and steal data."
INTERNATIONAL RELATIONS
China Denies Harboring 1MDB Fugitive.
Reuters (7/29) reports, "China on Wednesday denied protecting fugitive financier Low Taek Jho,
being sought ... global investigators over his role in the multi-billion dollar 1MDB scandal." Low,
"popularly known as Jho Low, has been charged in Malaysia and the United States over
allegations that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150335.pdf
EFTA00148445Set 9
2020-10-2338p22,243w
Charges Against Manafort.
• Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe.
• FTC Nearing Decision On A Facebook Antitrust Case.
• California Court Refuses To Hear Bayer ... also
reports.
Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe.
EFTA00148464
The Wall Street Journal (10/22, Hoffman, Subscription Publication, 7.57M) reports Goldman
Sachs admitted ... four countries to settle an investigation into its dealings with the Malaysian
investment fund 1MDB. In what the journal casts as a move to assuage shareholders Goldman
said four executives
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148445.pdf
EFTA00067870Set 9
2019-12-3162p21,867w
have been shut down long
ago. There was NO EDNY/SEC Phunware complaint related to 1MDB. No doubt the
EDNY/Donoghue/Douschearm et al had EXTENSIVE interractions with ... shell. In addition to the
"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump ... 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale
campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA01659028Set 10
2020-10-2338p22,276w
Charges Against Manafort.
• Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe.
• FTC Nearing Decision On A Facebook Antitrust Case.
• California Court Refuses To Hear Bayer ... also
reports.
Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe.
The Wall Street Journal (10/22, Hoffman, Subscription Publication, 7.57M) reports Goldman
Sachs admitted Thursday ... four countries to settle an investigation into its dealings with the Malaysian
investment fund 1MDB. In what the journal casts as a move to assuage shareholders Goldman
said four executives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659028.pdf
EFTA00089576Set 9
2020-09-0522p10,807w
shell. In addition to the
"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump ... 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale
campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089576.pdf
EFTA00094212Set 9
2020-09-1651p18,136w
shell. In addition to the
"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump ... 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale
campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf
EFTA00083403Set 9
2020-11-1943p17,177w
shell. In addition to the
"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump ... 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale
campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA01658574Set 10
2020-10-0945p26,877w
illegally lobby the Trump administration to stop investigating the embezzlement scandal at the
1MDB Malaysian state investment fund." Bloomberg reports that Jho Low, "a Malaysian fugitive
and the accused mastermind ... 1MDB fraud, initially paid Broidy $6 million to lobby the
Justice Department to stop its investigation and promised an additional $75 million if the
lobbying succeeded." Broidy has been "charged ... 10/8, Viswanatha, Subscription Publication,
7.57M) says cases emerging from the investiation into the 1MDB fraud exposed an extensive
effort by Low to attempt scaling back the US investigation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf
EFTA00069970Set 9
2021-03-2656p20,653w
shell. In addition to the
"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump ... 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale
campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf