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The New York Times <https://vvww.nytimes.com/2020/11/12/world/asia/hong-kong-resignations.html> (11/12, Wang, May, 18.61M) reports that on Thursday, Hong Kong's legislature opened after lawmakers from the pro- democracy opposition were either ousted by the Chinese Communist Party or resigned to protest the ou
being employed in China at the same time as he was employed at U.S. universities, including Ohio State, according to a press release from the U.S. Southern District of Ohio Attorney General's Office." Cleveland Clinic Physician Charged With Taking Research To China. WEWS-TV <https://www.news5cleveland.corn/news
igation and reports by governmental agencies, news outlets, think tanks and associations." EFTA00136065 WSJoumal Analysis: China Seeking To Expand Hong Kong's Role As Financial Hub. The Wall Street Journal <hftps://vvwvv.wsj.corn/articles/china-fortifies-hong-kongs-role-as-financial-powerhouse-11595514386>
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De
e Hong Kong consulate, that would be then thrusting this dispute into what's already very serious impasse of course with the future of Hong Kong and Hong Kong's autonomy. So I think that would be the most escalatory move in terms of closing the consulate." The Wall Street Journal <https://www.wsj.corn/artic
a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ
ring to investigation and reports by governmental agencies, news outlets, think tanks and associations." WSJoumal Analysis: China Seeking To Expand Hong Kong's Role As Financial Hub. The Wall Street Journal (7/23, Yang, Webb, Yoon, Subscription Publication, 7.57M) reports China is hoping to expand Hong Kon
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De
EFTA00046148 Jin-Guang Teng, in a video statement urged students to hand themselves in. ... "In a new setback for [Hong Kong leader Carrie] Lam, Hong Kong's highest court ruled Monday that the government's use of a British colonial-era emergency ordinance to ban face coverings at public gatherings was u
here we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 16621 EFTA00046132 Properties Property Value MessagelD 5D52DF33.NYMDOMLNYMADM1.100.1373875.1.7 A9DB. I
's two largest economies had clouded the company's outlook. In Page 17225 EFTA00046736 Asia, major indexes were mostly positive or flat, though Hong Kong's Hang Seng slipped 0.2% as recent political protests put pressure on the city's government to enter talks. Japan's Nikkei gained 0.6% and the Korean
here we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Rebekah Donaleski Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 17199 EFTA00046710 Properties Property Value Message ID 5D542D06.NYMDOMI.NYMADM1.100.1373875.1.7 AABC.
worked abroad and introduced private clients to companies such as Merrill Lynch for which he received a commission. He later developed an office in Hong Kong and in 1995 set up a factory in Dubai making insulation for air conditioning units and retained a residence there from around 1989. 14. In 1997 he
• Scored 59 on Impact of Events Scale-Revised, suggestive of a diagnosis of PTSD Thanks, Assistant United States Attorney United States Office Southern District of New York One Saint Plaza New York New York 10007 P: F: Page 9047 EFTA00041558 Properties Property Value MessagelD 5D9C8D6E.BRODOM 1.B
ring to investigation and reports by governmental agencies, news outlets, think tanks and associations." WSJoumal Analysis: China Seeking To Expand Hong Kong's Role As Financial Hub. The Wall Street Journal (7/23, Yang, Webb, Yoon, Subscription Publication, 7.57M) reports China is hoping to expand Hong Kon
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D
Entities connected to both Hong Kong and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONMartin Weinberg
PERSON
A. Marie Villafana
PERSON
Julie K. Brown
PERSON