Epstein File EFTA02466190: Offshore, Paul Weiss and Corruption (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02466190: Offshore, Paul Weiss and Corruption (DS11)

CorrespondenceDate unavailableEFTA024661901 keyword hits

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This document is correspondence dated April 4, 2016 from Kathy Ruemmler regarding investigations into offshore fund movements and potential corruption. It references a Luxembourg prosecutor's inquiry into offshore company accounts, mentions Paul Weiss law firm, and discusses investigations related to the Malaysian 1MDB government investment fund and allegations of corruption involving Malaysian leader Najib Razak. The document indicates cooperation with official investigations into potentially illicit fund flows.

👤 Named in This Document

Kathy Ruemmler

🔑 Evidence Keywords

offshore Paul Weiss corruption Goldman Sachs Abu Dhabi

📋 Key Excerpts9

PersonKeyword

Excerpt 1

The Luxembourg prosecutor said in a statement Thurs=ay that its inquiry is focused on the movement of funds through a number 0= accounts of **offshore** companies

Excerpt 2

Sent: Monday, April 4, 2016 4:15 PM To: Kathy Ruemmler Subject: Re: i suggest you tell them that **paul** **weiss** plus one oth=r firm

Excerpt 3

cooperati=g" with an official investigation of money that may have flowed from = Malaysian government investment fund at the center of various world-wide **corruption**