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hose questions - The initial contact was with Hibber Bothwell of Barcelona, followed by a contact by Mr. David Marshall from Atlantic Financials of Hon= Kong. Both by phone. All contact and transfers were transacted through web-based bank services, with proper receipts. I can send you copie= of all my d
New York that you have been a victim of a suspected "Boiler Room Fraud" case (i.e. investment fraud by cold-call gang). Ms. WEINSTOCK told us that Hong Kong Police might be able to assist you. As such, we would like to ask a few questions: (1) whether there is such "Boiler Room Fraud" case; (2) wheth
Hong Kong Police - Commercial Crime Bureau Dear Mr. Alfsen, I am Detective Senior Inspector, Jo-man LAM, from the Commercial Crime Bureau (CCB) of the Hong Kong Police. Last week, Hong Kong Police received information from Ms. Judith WEINSTOCK of the District Attorney of the County of New York that you hav
ment-—supported entity, as well as from the China Institute of the University of Alberta, Nanjing University, and Wuhan University. The head of ICAS, Hong Nong, retains ties to these institutions. ICAS maintains a small staff of researchers as well as a diverse board of international experts from China, the
egic position,” the goal of which was to “grab back the right to speak, and improve China’s international image.”’ Reports that had first surfaced in Hong Kong’s South China Morning Post in 2009, that China had earmarked $7 billion for the campaign, were soon repeated by the Chinese media, most notably in the
t of China’s state-owned media. China’s state-run media have proved to be nimble in accomplishing Beijing’s goal of penetrating US markets. In 2013, the Hong Kong—based Phoenix Satellite TV group, which has close ties to the Chinese state and broadcasts in China, attempted to purchase two major FM stations in L
ncing that he had signed congressional legislation that authorizes his administration to enact sanctions" on China and an executive order to revoke Hong Kong's special economic trading status, but "glossed over the specifics and said nothing about the pro-democracy protests on the island." Along similar li
ensions between Washington and Beijing continue to rise." During a news conference in the Rose Garden, Trump "announced that he had signed into law the Hong Kong Autonomy Act and also put his signature on an executive order that ends the United States' preferential treatment of Hong Kong." Reuters (7/14, Ma
Tuesday - contrasts with the combative public tone he has struck for weeks with China over issues ranging from the coronavirus pandemic to trade to Hong Kong's political freedoms." The New York Times (7/15, Myers, 18.61M) reports that elsewhere on Wednesday, Chinese officials "sharply criticized...Trump's
nal sanctions on top officials for now." To Bloomberg, "Trump's private decision to refrain from further restrictions - which he made before signing the Hong Kong Autonomy Act on Tuesday - contrasts with the combative public tone he has struck for weeks with China over issues ranging from the coronavirus pand
New York that you have been a victim of a suspected "Boiler Room Fraud" case (i.e. investment fraud by cold-call gang). Ms. WEINSTOCK told us that Hong Kong Police might be able to assist you. As such, we would like to ask a few questions: (1) whether there is such "Boiler Room Fraud" case; (2) wheth
Hong Kong Police - Commercial Crime Bureau Dear Mr. Alfsen, I am Detective Senior Inspector, Jo-man LAM, from the Commercial Crime Bureau (CCB) of the Hong Kong Police. Last week, Hong Kong Police received information from Ms. Judith WEINSTOCK of the District Attorney of the County of New York that you hav
at proposes economic sanctions and penalties on Hong Kong and mainland China officials found to be suppress democracy and human rights in the city. Hong Kong's government expressed regret over the U.S. bill, known as the Hong Kong Human Rights and Democracy Act. It said in a statement Monday that 'foreign
d China officials found to be suppress democracy and human rights in the city. Hong Kong's government expressed regret over the U.S. bill, known as the Hong Kong Human Rights and Democracy Act. It said in a statement Monday that 'foreign legislatures should not interfere in any form in the internal affairs'
Entities connected to both Hong Kong and the Hong Kong

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
Barack Obama
PERSON
Joe Biden
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George W. Bush
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
George Mitchell
PERSON
Bill Clinton
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Eric Trump
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Virginia Giuffre
PERSONLeon Black
PERSON
New York
LOCATION
Mike Pence
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Michigan
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William Barr
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