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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 allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-founde
2018." The Hill <https://thehill.corn/homenews/news/509524-brennan-memoir-slated-for-october-release-says-trump- blocked-him-from-accessing> (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has represented government whistleblowers and former intelligence agency employees who have gone on to w
-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
In Portland. The Hill <https://thehill.corn/homenews/administration/509029-fbi- says-its-investigating-specific-violations-of-federal-law-not> (7/25, Moreno, 2.98M) reports the "FBI defended its actions in ongoing confrontations between federal agents and demonstrators in Portland" in a Friday statement
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
D program." The Hill <https://thehill.corn/homenews/news/509460-sba-ig-warns-of-widespread-potential-fraud-in-economic- injury-disaster-loan> (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
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 allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-found
. . that purportedly forbids anyone in the intelligence community from sharing classified information with me' in August of 2018." The Hill (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has represented government whistleblowers and former intelligence agency employees who have gone on to
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
ewsVi (7/25, story 14, 0:33, Perry, 3.83M) also reported on the "wall of veterans" briefly. FBI Defends Federal Action In Portland. The Hill (7/25, Moreno, 2.98M) reports the "FBI defended its actions in ongoing confrontations between federal agents and demonstrators in Portland" in a Friday statement
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
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
ngary +36 1301 3733 Indonesia +62 21 296 44012 Ireland +35 31 865 3753 Israel +972 3 710 2061 Italy +39 02 4024 4995 Japan +813 515 65112 Malaysia +60 3205 36760 Mauritius +230 402 0398 Mexico +52 55 5201 8564 Netherlands +31 20 5554 260 New Zealand +64 9 351 1673 Philippines +63 2 77
d Capital Inc. EFTA01398844 SRE Capital LP Lawson Hills Limited ABCINQ LTD POTOMAC DEVELOPMENT INC Carlos Luna Tanama C.V. Remate (USA) INC Moreno, Joaquin Darina C.V. Remate Lince SAPI de CV Douna C.V. CRETACEUS INVESTMENT LIMITED Ickenham Properties C.V. Deirdre Judge A-Grade Holdings,
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 allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-found
. . that purportedly forbids anyone in the intelligence community from sharing classified information with me' in August of 2018." The Hill (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has represented government whistleblowers and former intelligence agency employees who have gone on to
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
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
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
ewsVi (7/25, story 14, 0:33, Perry, 3.83M) also reported on the "wall of veterans" briefly. FBI Defends Federal Action In Portland. The Hill (7/25, Moreno, 2.98M) reports the "FBI defended its actions in ongoing confrontations between federal agents and demonstrators in Portland" in a Friday statement
Entities connected to both Malaysia and Moreno

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Department of Justice
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