A “CGI” search turns up a number of entities, “CGI” the Canadian company operates internationally, and has been around for decades. They Consult on IT, HR and Corporate Governance or guidance.
The company mentioned in the Ukraine, with P. Pelosi, named as an Executive Director Is the Corporate Governance Initiative, incorporated in Arizona. It sometimes uses the Initials CGI on it’s web pages which can be confusing especially as both corporations offer “Corporate Governance” Services.>>7597819
Is a series of Jewish youth training camps for girls, and boys and also young adults; for all types of children reaching the severely under-privileged, "the orphan, the one that comes from a broken home and the avrege (sic) Ukrainian Jewish Boy. They come from all over war-torn Ukraine to experience a camp like no other"
.https://www.instagram.com/campyekagirls/
https://www.charidy.com/yeka
Charidy is a NY based company which contracts with "non-profits" to crowd-source and stage quick campaigns raising funds for a fee, and states that they will be in the accounts of the charities in about 7 days after the close of the campaign.
They are able to receive international donations, and disburse them to charities internationally.
IF a charity or a company like Charidy were co-opted, it would be easy to see how a laundering operation could result.