Epstein File EFTA00878464: Goldman Sachs and Controlled (DS9)

Epstein Index›Documents›EFTA00878464

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00878464: Goldman Sachs and Controlled (DS9)

General DocumentDate unavailableEFTA008784641 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document discusses an SEC investigation into the Libyan Sovereign Wealth Fund, with the SEC requesting information from Goldman Sachs Group and private equity firms. The document references the Libyan Investment Authority, Libyan Arab Foreign Investment Company (Lafico), and Libyan African Portfolio (Suisse) SA, but provides no specific dates or transaction amounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Goldman Sachs controlled

📋 Key Excerpts4

PersonKeyword

Excerpt 1

The Libyan SWF probe is widening as the SEC requested information from the **Goldman** **Sachs** Group and private equity firms earlier.

Excerpt 2

**Sachs**, and Libya 10.

Excerpt 3

[Content protected for Sovereign Wealth Fund Institute EFTA00878464 sec FCPA, **Goldman** **Sachs**, and Libya Libyan Investment Authority libyaninvestmentauthority