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For his role in the 1MDB heist, Roger Ng received US$35.1 (RM148) million through a shell company set up by his wife.
Leissner received US$35 million from Low and transferred half of it to Ng.
The DoJ did not share with Ng some 15,500 documents related to Tim Leissner.
Ng allegedly received US$35 million in kickbacks from Tim Leissner.
Three counts of conspiracy to launder money and to violate an anti-bribery law.
Roger Ng has pleaded not guilty to criminal charges linked to the 1MDB scandal at the federal court in New York on Monday.
Funds Roger Ng and his family have agreed to surrender are currently frozen in Singapore.
The Goldman lunch in Singapore that set the scene for 1MDB's money probe.
Jho Low not in a country which Malaysia has en extradition treaty.
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