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enovations, with at least one Austin contractor receiving a grand jury subpoena in 2021 for records related to the work. The New York Times (09/13, Goodman), and AlJazeera (09/13, Staff Writer) also reported on the story. Former Alabama Department of Corrections Lieutenant Pleads Guilty to Federal Civil
g charges last December. The article noted that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she took a commercial flight from Sofia, Bulgaria, to Athens, Greece. She was featured on the FBI's Top Ten Most Wanted list since last June but continues to evade authorities. The article mentione
s, hedge funds and other large investment firms, according to the paper. The banks being probed include Barclays Plc, Citigroup=Inc, Deutsche Bank, Goldman Sachs Group Inc, JPMorgan Chase, Morgan Stanley, Royal Bank of Scotland Group and UBS=AG. The investigation, which began less than a year ago, is still 7 EFTA_R1_
nths o= talk, the United States 8 EFTA_R1_01972717 EFTA02677632 agreed in November to train 6,000 to 8,000 Libyan soldiers at a military ba=e in Bulgaria. This paltry effort will not be nearly enough to aid Libyans who oppose militancy. U.S. and NATO mili=ary forces should not enter Libya—a move we k
rvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management Europe Limited S.A.C. Capital Advisors LP Apax Partners Israel Ltd The Goldman Sachs Group Inc. Carnegie Mellon University Vodafone Group Plc Riders for Health Swiss Television RTS Bank Julius Baer & Co. Ltd Absa Capital University of Ox
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Page: HOUSE_OVERSIGHT_017083 →Entities connected to both Goldman Sachs and Bulgaria

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United Kingdom
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON
Norway
LOCATION
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Cyprus
LOCATION
Prince Charles
PERSON
Denmark
LOCATION
Prince Andrew
PERSON
Hungary
LOCATION
Romania
LOCATION
Department of Justice
ORGANIZATION
Finland
LOCATION
Barack Obama
PERSON
Ireland
LOCATION