Epstein File EFTA02031756: Dan Goldman, Goldman and Goldman Sachs (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02031756: Dan Goldman, Goldman and Goldman Sachs (DS10)

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Document contains a Letter of Mandate for recovery of sovereign funds invested by the Libyan Investment Authority with Goldman Sachs Group Inc. The mandate authorizes parties to negotiate with Goldman Sachs regarding recovery of invested funds, indicating a dispute or recovery action involving Libyan sovereign wealth.

👤 Named in This Document

Dan Goldman

🔑 Evidence Keywords

Goldman Sachs

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Letter of Mandate for the Recovery of Sovereign Fund Invested by the Libyan Investment Authority with the Goldman Sachs Group, Inc.

Excerpt 2

Sachs Group, Inc., its subsidiaries, operating groups, sections and divisions, or affiliated thereof.

Excerpt 3

Mandate is specifically authorized to enter into and conclude, on their own authority, any and all negotiations with The Goldman Sachs Group, Inc., its