Jasmine Loo

Switzerland
 ADKMIC
1 6C01295A, BSI Bank, Singapore
B/O: Low Taek Jho
09/04/12
04/09/12 USD 20,000,025.00
USD 32,000,000
Goldfin Group Sdn Bhd
2-14138-0073067-8, RHB Bank, Malaysia
Goldfin Group Limited B/O: Tan Vern Tact, Jasmine Loo Ai Swan, Monica Ho,
Tam Cheok Wing
Unknown A/C, BSI Bank, Singapore
B/O: Low Taek Jho 04/09/12
USD 29,000,025

purchased on 24/06/14
Blackstone Asia Real Estate Partners
01-7-026066-6, Standard Chartered Bank, Singapore One Madison Park
B/O: Tan Kim Loong Condominium
2 06/12/12
USD 5,000,000
30/08/13 – 19/06/14
USD4,610,000
Value: USD 4.5 million

River Dee International SA Costello & Associates

Unknown A/C, Falcon Private Bank Limited, Zurich, Unknown A/C, JP Morgan Chase,
Switzerland USA
B/O: Jasmine Loo Ai Swan
B/O: Unknown
Funds originated from 1MDB were laundered in 4 main phases across multiple jurisdictions

Phase Good Star 2

Aabar-BVI Option
1 3
Tanore 4
Buyback

Timeline 2009 2012 2013 2014

RM5 bil Islamic Medium Term Notes First and second USD3.5 bil bond USD1.23 bil syndicated loan from
Source of (IMTN) underwritten by
Third USD3 bil bond underwritten by
underwritten by banks led by
Funds AmBank (M) Berhad Goldman Sachs International
Goldman Sachs International
Deutsche Bank Singapore

Amount USD1.83 bil USD1.37 bil USD1.26 bil USD850 mil

Diverted

1. Movies & Rights: 1 1. Accessories: 1 1. Accessories: 2 1. Accessories: 29

2. Properties: 7 (1 property was 2. Artworks: 1 2. Artworks: 20 2. Vehicle: 1 (also sourced from
sourced from Phase 2’s funds) 3. Movies & Rights: 2 3. Properties: 2 Phase 3’s funds)
3. Shares: 2 4. Properties: 9 4. Shares: 1
Assets 4. Vehicle: 1 5. Shares: 2 (1 share was also
Purchased sourced from Phase 1’s funds)

slides 3-5 TOTAL AMOUNT: USD373.51 mil TOTAL AMOUNT: USD457.04 mil TOTAL AMOUNT: USD1.11 bil TOTAL AMOUNT: USD270.6 mil

1. Malaysia 1. Malaysia 1. Malaysia 1. Malaysia

Accounts in 2. Switzerland 2. Switzerland 2. Singapore 2. Singapore
Countries 3. Singapore 3. Singapore 3. USA 3. USA
4. Thailand 4. Luxembourg 4. Netherlands 4. Swiitzerland
Involved 5. Switzerland 5. Barbados
see detailed slides 14- see detailed slides 24- see detailed slides 36- see detailed slides 44-
23 35 43 48
 Good Star

Funds that were diverted from

1MDB through Abu Dhabi-
Kuwait-Malaysia Investment
Corporation (ADKMIC)
 1 Good Star

Funds that were diverted from 1MDB through Abu Dhabi-Kuwait-Malaysia Investment
Corporation (ADKMIC)

ADKMIC
6C01295A, BSI Bank, Singapore
B/O: Low Taek Jho

09/04/12 04/09/12 04/09/12 & 28/12/12 28/06/11 – 05/11/12

USD 20,000,025.00 USD 32,000,000 USD 148,200,000 USD 327,755,000
04/09/12 12/09/12
Goldfin Group Sdn Bhd
USD 29,000,025 Goldfin Group Limited USD 2,000,000 Low Taek Jho Low Hock Peng
2-14138-0073067-8, RHB Bank, 6C02328A, BSI Bank, Singapore
Malaysia
Unknown A/C, BSI Bank, 6C02423A, BSI Bank, Singapore
B/O: Tan Vern Tact, Jasmine Loo Ai
Singapore
Swan, Monica Ho, Tam Cheok Wing B/O: Low Taek Jho

04/09/12 18/09/12 10/09/12 & 12/09/12 28/12/12 18/09/12 & 21/09/12 21/09/12 21/09/12
USD1,562,066.04 USD322,608.14 USD 4,000,050 USD 154,250,000 USD749,418.88 USD 1,000,030.00 USD 1,500,000.00
(USD940,207.17 was (USD 142,25 mil was (USD260,323.95 from ADKMIC (USD937,685.81 was
sourced from ADKMIC) sourced from ADKMIC) and USD 62,284.19 from Goldfin) sourced from Goldfin)

Jet Aviation Holdings Inc. Las Vegas Sands LLC *American Express Goh Gaik Ewe @ Evelyn
6206982738, Citizens Bank, USA 000990129926, Bank of America, Goh
USA Card No.: 3745-880132-42005 (USD)
B/O: Unknown 6C02421A, BSI Bank, Singapore
Card No.: 3743-880092-01002 (EUR)

Baker & McKenzie Jynwel Capital (BVI) Low May Lin

411-002-8215-4, Standard Limited 638-000-267-9, UOB, Singapore
Chartered, Hong Kong 6C0232051A, BSI Bank, Singapore
B/O: Low Taek Jho
 Aabar-BVI

Goldman Sachs second USD1.75

billion tranche
 2 Aabar-BVI

Goldman Sachs second USD1.75 billion tranche

USD 709,860,000
Acquisition of Genting Energy
October 2012 Bond Issue 19/10/12
USD 1,750,000,000
1MDB Energy Langat
Goldman Sachs International USD 110,000,000 Transaction Costs
80010060, Falcon Private Bank, HK
Unknown A/C, Bank of New York Mellon, USA Bond Issue (Project Maximus) to B/O: 1MDB (Arranger Fee USD 110 million)
finance the acquisition of Genting
Power USD 139,790,000
19/10/12 Security deposit to Working Capital / Corporate Spending
USD 790,350,000 guarantee the bond
issue Source: JAN Report

23/10/12 – 07/11/12 23/10/12

USD 76,530,612 USD 291,816,327
Aabar Investments PJS 23/10/12 -14/11/12 Red Granite Capital
Limited (BVI) USD 105,000,000
6C02250A, BSI Bank, Singapore
81134378.2001, BSI AG, Lugano 23/10/12: USD 60 M B/O: Riza Aziz
AS: Husseiny & Qubaisi 14/11/12: USD 45 M

Enterprise Cistenique 23/10/12 – 14/12/12

(Enterprise Emerging Markets Fund BV) (Cistenique Investment Fund BV) USD 209,000,088.07
0020009852, ING Bank NV, Good Star Limited Maplehill Property Ltd
0020041322, ING Bank NV,
Netherlands Netherlands 11116073, RBS Coutts,
11116073, UBS, Zurich
Blackstone Asia Real Estate Partners Switzerland
B/O: Tarek Obaid
01-7-026066-6,Standard Chartered Bank, B/O: Low Taek Jho
Singapore 01/11/12 – 21/12/12 30/10/12
25/10/12 & 09/11/12 25/10/12 B/O: Tan Kim Loong USD 239,000,000 USD 43,000,000
USD 75,000,000 & USD 95,000,000 USD 285,000,000 A/S:Seet Li Lin

Vasco Investment Services SA Silver Coast Construction River Dee International SA MB Consulting LLC Alsen Chance Holdings Limited
LU401720390610004840,Banque Privee Edmond and Boring LLC Unknown A/C, Falcon Private Bank, Unknown A/C, Bank of America, New 13-7-901442-2, Standard Chartered, Singapore
Unknown A/C, Lombard Odier, Zurich
Rothschild, Luxembourg York B/O: Tan Kim Loong
Switzerland B/O: Jasmine Loo Ai Swan
B/O: Qubaisi B/O: Husseiny AS: Seet Li Lin
B/O: Qubaisi

29/10/12 & 30/11/12 30/12/11 – 05/02/13 06/12/12 18/12/12 & 21/01/13 29/10/12 – 08/02/13
USD 214,000,000 USD 25,000,000 USD 5,000,000 USD 11,600,000 USD 338,800,000

06/12/12 & 19/12/12 02/11/12 & 03/12/12 31/10/12 – 23/11/12 19/11/12 & 20/11/12 30/10/12 – 18/12/12
USD 15,500,000 USD 20,000,000 USD 3,305,000 USD 2,800,000 USD 22,100,000

Capital Place Holdings Rayan Inc Raffles Money Change Greatland Compay Pte Ltd Brightstone Jewellery
Unknown A/C,Chiyu Bank, HK Unknown A/C, BHF Bank, Frankfurt 501172035301USD, OCBC, 1019024410, UOB, Singapore Limited
B/O: Unknown B/O: Husseiny Singapore B/O: Khoe Sioe Liang, Tjoa Thian Song, Tjoa 01-7-026119-0, Standard Chartered,
B/O: Unknown Joe Tiau, Tjoa Hui Ing, Tjoa Hui Ling, Tjoa Thian
Singapore
Sin, Tjoa Hui Ping
A/S: Tan Kim Loong
 2 Aabar-BVI

Funds diverted to several other entities, which beneficially owned by Low Taek Jho’s associates

Blackstone Asia Real Estate Partners

01-7-026066-6, Standard Chartered Bank,
Singapore
B/O: Tan Kim Loong

30/10/12 & 19/11/12 29/05/12 – 03/12/12 29/05/12 – 30/11/12 29/10/12 - 24/12/12 06/12/12 18/12/12 – 22/01/13
USD 30,000,000 USD 55,000,000 USD 472,750,000 USD 329,300,000 USD 5,000,000 USD 11,600,000
(RM90,899,927.28)

Najib Razak / AmPrivate Rayan Inc. Vasco Investments Alsen Chance River Dee International MB Consulting LLC
Banking - MR Unknown A/C, BHF Bank, Services SA SA Unknown A/C, Bank of
Frankfurt, Germany
Holdings Limited America, Texas, USA
2112022009694, AmIslamic Bank LU401720390610004840, Bank 13-7-901442-2, Unknown A/C, Falcon Private
B/O: Husseiny Bank Limited, Zurich, Switzerland B/O: Husseiny
Berhad, Malaysia Privee Edmond De Rothschild, Standard Chartered,
Luxembourg Singapore B/O: Jasmine Loo Ai Swan
B/O: Qubaisi B/O: Tan Kim Loong
AS: Seet Li Lin
see slide 35 see slide 36 30/08/13 –
19/06/14
USD4,610,000

LOO used funds traceable to the misappropriated proceeds of the 2012 bond sales to acquire a residential unit in the building known as One Costello & Associates
Madison Park Condominium tower in New York, New York (“ONE MADISON PARK CONDOMINIUM”). LOO purchased the property in the name Unknown A/C, JP Morgan Chase,
USA
of an entity called Cricklewood One Madison LLC (“Cricklewood”). Costello & Associates represented Cricklewood in connection with the B/O: Unknown
purchase.

Loo Purchased The One Madison Park Condominium One Madison Park
Condominium
Using Diverted 2012 Bond Proceeds Value: USD 4.5 million

purchased on 24/06/14 Assets

The “Options Buyback” Phase
$16 million - proceeds of the 2012 and 2013 bond sales, as well as the 2014 Deutsche Bank loans of the Options Buyback
Phase of the conspiracy, in an account maintained in the name of River Dee International SA (“RIVER DEE ACCOUNT”) at
Falcon Bank in Switzerland.

$8,954,258 (RIVER DEE ACCOUNT) real estate in London and New York + an investment in a Hong Kong-based
company.

$4,608,982 (RIVER DEE ACCOUNT) - ONE MADISON PARK CONDOMINIUM in New York.

$3,095,276 (RIVER DEE ACCOUNT) - RED MOUNTAIN PROPERTY in London.

$1,250,000 (RIVER DEE ACCOUNT) - invest in a Hong Kong company.

1. One Madison Park Condominium
Value: USD 4.5 million
2. Red Mountain Property
Approx: USD3,095,276
 2. Red Mountain Property
Approx: USD3,095,276
$5 million
Emerging Markets Trading Partners SAUDI ASSOCIATE 2
$100 million in 1MDB bond $73.5million
October 7, 2013 River Dee
account

$302,992.62

On January 8, 2014,
$2,792,282.93 the River Dee account Trowers and Hamlins LLP
Trowers and Hamlins account, total of $3,095,275.55.

personally directed by
LOO

On January 15, 2014, $3,095,275.55 was used

to purchase the RED MOUNTAIN PROPERTY