""Berhad"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

November 2014

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EFTA01103701Set 9

2014-11-0389p57,380w

Securities (Malaysia) Sdn Bhd (18146-X) which is a Participating Organization of Bursa Malaysia Berhad and a holder of Capital Markets Services License issued by the Securities Commission in Malaysia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf

EFTA00161678Set 9

2021-12-087p4,357w

overturn his July 2020 conviction over the corruption scandal at 'Malaysia Development Berhad, or 1MDB, but immediately sought to take the case up to the top court. Former Malaysian Prime ... overturn his July 2020 conviction over the corruption scandal at 'Malaysia Development Berhad, or 1MDB, but immediately sought to take the case up to the top court. In a closely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161678.pdf

EFTA00807378Set 9

Mall 10 Office towers 5 Residence Towers 1 Hotel Pavilion Dalian Mall 1 WCT Berhad (19%) Mkt Cap RM1.1 h • Fahrenhei (RM550m) 4th largest construction company in Malaysia EFTA00807382 TRACK ... RM750.0 million of RM1,117.5 million Contractors/Consultants KL PAVILION T dopiciin ECONPILE HOLDINGS BERHAD KONZEPTE ,c1ARCADIS DESIGN STUDIO DR Y G TAN JURUTERA PERUNDING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807378.pdf

EFTA01808469Set 10

2015-06-258p810w

free sales, =on-smoking =/td> =/table> Status Confirmed =HK) </=iv> Flight - Malaysia Airline =ystem Berhad (MH) - 122 Saturday 27 June 2015 Malaysia Airline System =erhad Confirmation Number: K4TXQ =nbsp ... Flight Services: Non-smoking =/td> =/table> Status Confirmed =HK) </=iv> Flight - Malaysia Airline =ystem Berhad (MH) - 2 Saturday 27 June 2015 Malaysia Airline System =erhad Confirmation Number: K4TXQ =nbsp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808469.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

Singh Ahluwalia Deputy Chairman, Planning Commission, India Ahmad Radhi Nungsari Executive Director Khazanah Nasional Berhad Malaysia Kamal Ahmed Business Editor The Sunday Telegraph United Kingdom Masood Ahmed Director. Middle East ... Executive Officer Petroleo Brasileiro SA Brazil Azevedo Petrobras Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA00598000Set 9

Securities (Malaysia) Sdn Bhd (18146-X) which is a Participating Organization of Bursa Malaysia Berhad and a holder of Capital Markets Services License issued by the Securities Commission in Malaysia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598000.pdf

EFTA01170770Set 9

Securities (Malaysia) Sdn Bhd (18146-X) which is a Participating Organization of Bursa Malaysia Berhad and a holder of Capital Markets Services License issued by the Securities Commission in Malaysia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01170770.pdf

EFTA02433468Set 11

2009-12-152p273w

SIVANANTHAN ADVOCATES & SOLICITORS RIM BANK BERHAD BANK ADDRESS : NO. 50-G-02, WISMA UOA DAMANSARA NO. 50, ]ALAN DUNGUN, DAMANSARA HEIGHTS 50490 KUALA LUMPUR WEST MALAYSIA EFTA_R1_01504725 EFTA02433468

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433468.pdf

EFTA00032738Set 8

2021-06-176p2,619w

will face trial in January over his purported role in the 1Malaysia Development Berhad scandal, a Amazon.com Inc. New York federal judge said Tuesday, rescheduling the proceeding after a American

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032738.pdf

EFTA00150335Set 9

2020-07-3043p25,250w

allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-founded by former prime minister Najib Razak. Low has consistently denied wrongdoing." Reuters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150335.pdf

EFTA00032732Set 8

2021-06-176p2,601w

face trial in January Brafman & Associates over his purported role in the 1Malaysia Development Berhad scandal, a Cadwalader Wickersham New York federal judge said Tuesday, rescheduling the proceeding after

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032732.pdf

EFTA00598496Set 9

2013-01-048p6,246w

Securities (Malaysia) Sdn Bhd (18146-X) which is a Participating Organization of Bursa Malaysia Berhad and a holder of Capital Markets Services License issued by the Securities Commission in Malaysia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598496.pdf

EFTA01090474Set 9

2011-11-1524p14,876w

Global Commodities Research J.P. Morgan 15 November 2011 Commodity Markets Outlook and Strategy Will US

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090474.pdf

EFTA00606080Set 9

2012-06-265p4,081w

Securities (Malaysia) Sdn Bhd (18146-X) which is a Participating Organization of Bursa Malaysia Berhad and a holder ofCapital Markets Services License issued by the Securities Commission in Malaysia. Pakistan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606080.pdf

EFTA00293648Set 9

2014-04-249p5,579w

Securities (Malaysia) Sdn Bhd (18146-X) which is a Participating Organization of Bursa Malaysia Berhad and a holder ofCapital Markets Services License issued by the Securities Commission in Malaysia. Pakistan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293648.pdf

EFTA01123906Set 9

Securities (Malaysia) Sdn Bhd (I8146-X) which is a Participating Organization of Bursa Malaysia Berhad and a holder of Capital Markets Services License issued by the Securities Commission in Malaysia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123906.pdf

EFTA00136262Set 9

2020-07-3051p25,800w

From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30, 2020 Importance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136262.pdf

EFTA00766988Set 9

2009-12-151p130w

From: To: SIVANANTHAN ADVOCATES & SOLICITORS ACCOUNT NUMBER: RHB BANK BERHAD BANK ADDRESS: NO. 50-G-02, WISMA UOA DAMANSARA NO. 50, 'ALAN DUNGUN, DAMANSARA HEIGHTS 50490 KUALA LUMPUR WEST MALAYSIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00766988.pdf

EFTA00598930Set 9

2015-10-025p4,184w

Securities (Malaysia) Sdn Bhd (18146-X) which is a Participating Organization of Bursa Malaysia Berhad and a holder ofCapital Markets Services License issued by the Securities Commission in Malaysia. Pakistan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598930.pdf

EFTA01172124Set 9

Securities (Malaysia) Sdn Bhd (18146-X) which is a Participating Organization of Bursa Malaysia Berhad and a holder of Capital Markets Services License issued by the Securities Commission in Malaysia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172124.pdf

Page 1

Results by Dataset52 total

Set 8

2

Set 9

43

Set 10

4

Set 11

3