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-3-9- billion-settlement-over-Imdb-dispute-11595589269> (7/24, Al, Otto, Tay, Subscription Publication, 7.57M) reports Goldman Sachs is going to pay Malaysia $2.5 billion for its involvement in the alleged thievery of billions of dollars from the country's I MDB investment fund. Moreover, the agreement in
s://www.usnews.corn/news/business/articles/2020-07-25/unholy-alliance-of-power-money-fueled- corruption-scheme> (7/25, Gillispie, Smyth) reports from Columbus, Ohio, "An accused co-conspirator called it an `unholy alliance' — dealings between a longtime Ohio politician seeking to restore his power and an e
itics At The Point Of A Gun <https://www.washingtonpost.com/politics/2020/07/28/conservative-armed- militias-protests-coronavirusk Financial Times: Malaysia's Former Prime Minister Sentenced To 12 Years In Jail <https://www.ft.com/content/8e18db34-54e6- 4903-ac9c-2a4a8c87bc40?FTCamp=engage/CAPUemail/Chann
in Dealer <https://www.cleveland.corrilopen/2020/07/forrner-ohio-house-candidate-reveals-he- wasibi-informant.html> (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the anonymously funded political ads
BD Scandal. On its front page, the Wall Street Journal (7/24, Al, Otto, Tay, Subscription Publication, 7.57M) reports Goldman Sachs is going to pay Malaysia $2.5 billion for its involvement in the alleged thievery of billions of dollars from the country's 1MDB investment fund. Moreover, the agreement in
didn't vote for Householder for speaker." "Unholy Alliance" Of Money, Power Fueled Corruption Scheme. The AP (7/25, Gillispie, Smyth) reports from Columbus, Ohio, "An accused co-conspirator called it an 'unholy alliance' - dealings between a longtime Ohio politician seeking to restore his power and an
s Aid Bill In Resisting Masks, US Lost Early Virus Weapon Barr Is Confronted In Caustic Hearing Politics At The Point Of A Gun Financial Times: Malaysia's Former Prime Minister Sentenced To 12 Years In Jail Europe Battles To Contain Surge In Covid-19 Cases Big Tech Goes To Washington Fed Extends Em
the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the anonymously funded political ads
utive Officer Chairman Chair and President Chairman Executive Chairman Chairman and Chief Executive Officer Chairman Khazanah Nasional Berhad Malaysia International Monetary Fund (IMF) The Sunday Telegraph The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors C
Chairman President Director Group Chief Executive Officer Chief Executive Officer Chief Executive Officer and Chairman of the Board. Knights of Columbus. USA Owner and Chief Executive Officer Vice-President. Worldwide Marketing and Channels Managing Partner. Altera Capital. Russian Federation Ch
IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
itarian Affairs (OCHA), New York President Director Group Chief Executive Officer Chief Executive Officer and Chairman of the Board. Knights of Columbus, USA Chief Executive Officer Commissioner, Employment. Social Affairs and Inclusion, European Commission, Brussels Kone Corporation Caisse de
IMF) The Uncultured Project LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Sw
itarian Affairs (OCHA), New York President Director Group Chief Executive Officer Chief Executive Officer and Chairman of the Board. Knights of Columbus, USA Chief Executive Officer Commissioner, Employment. Social Affairs and Inclusion, European Commission, Brussels Kone Corporation Caisse de
s Aid Bill In Resisting Masks, US Lost Early Virus Weapon Barr Is Confronted In Caustic Hearing Politics At The Point Of A Gun Financial Times: Malaysia's Former Prime Minister Sentenced To 12 Years In Jail Europe Battles To Contain Surge In Covid-19 Cases Big Tech Goes To Washington Fed Extends Em
the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the EFTA01658358 anonymously funded
BD Scandal. On its front page, the Wall Street Journal (7/24, Al, Otto, Tay, Subscription Publication, 7.57M) reports Goldman Sachs is going to pay Malaysia $2.5 billion for its involvement in the alleged thievery of billions of dollars from the country's 1MDB investment fund. Moreover, the agreement in
didn't vote for Householder for speaker." "Unholy Alliance" Of Money, Power Fueled Corruption Scheme. The AP (7/25, Gillispie, Smyth) reports from Columbus, Ohio, "An accused co-conspirator called it an 'unholy alliance' - dealings between a longtime Ohio politician seeking to restore his power and an
ource: BofA Merrill Lynch Global Research. Data from 2-Jan-12 to 2-Jun-17 Foreign inflows into Korea, Taiwan, India, Indonesia, the Philippines, and Malaysia Notable trends and dislocations (Asia) Asian equity markets saw modest gains last week, led by Japan’s NKY index, which increased 2.5% week-over-we
Page: HOUSE_OVERSIGHT_023593 →KPN NA Frederic Boulan, CFA Orange FNCTF ORA FP Frederic Boulan, CFA Orange ORAN ORAN US Frederic Boulan, CFA TDC A/S TDCAF TDC DC Sunil P. Pate Tele Columbus XBTLF TC1 GR Sunil P. Pate Telecom Italia -RSP TIAJF TITR IM David Wright Telecom Italia SPA Tl TIUS David Wright Telecom Italia SPA TIAOF TIT IM Dav
Page: HOUSE_OVERSIGHT_023604 →Entities connected to both Malaysia and Columbus

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Barack Obama
PERSON
New Zealand
LOCATION
Marc Rich
PERSON