4
Shared Docs
4
Same-Page
4 / 5
Mentions
Since our last phone call, we have worked on the idea of offshore banking in China. It seems promising and executable. We have talked to chairman of CITIC group (http://www.citic.com/wps/portal/citicen), which owns CITIC bank in China, and also vice mayor of shanghai who heads financial sector there. S
' Olg VORInn iftl= Date: Sat, 23 Apr 2011 23:07:54 +0000 Please let me know if I am moving too far ahead of you in the China off shore project. MS Desmond Shum 2011-4-23 , 20:38 , "Jeffrey Epstein" <[email protected]> : I just met with Yau , chairman of mathematics of Harvard„ we are going to do a pro
CITIC bank in China, and also vice mayor of shanghai who heads financial sector there. Some more studies need to be done. I will keep you updated. Desmond XitA: desmond_shumOtit) SEM: 201 IIf-4)420S 18:18 I&#A: gaoyanqinaltg) Ea: SOS: itSMillfMnil l BRVioioNffosetamo2przsc EFTA00689299 zhouhaih
I would like to introduce a dear friend of mine, Ray Zhang, who is visiting NY. Ray is a veteran in private equity industry of China, currently with CITIC group of China. Previously, Ray had held senior position with Goldman Sachs, Merrill Lynch, etc. Besides investment, Ray also has diverse knowledge
etrative views that I know. Jeffrey is in and out of NY, so I hope your two schedules collide. I am sure that you will enjoy each others' company. Desmond The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is inte
I would like to introduce a dear friend of mine, Ray Zhang, who is visiting NY. Ray is a veteran in private equity industry of China, currently with CITIC group of China. Previously, Ray had held senior position with Goldman Sachs, Merrill Lynch, etc. Besides investment, Ray also has diverse knowledge
etrative views that I know. Jeffrey is in and out of NY, so I hope your two schedules collide. I am sure that you will enjoy each others' company. Desmond EFTA_R1_0 1482856 EFTA02417822
I would like to introduce a dear friend of mine, Ray Zhang, who is visiting NY. Ray is a veteran in private equity industry of China, currently with CITIC group of China. Previously, Ray had held senior position with Goldman Sachs, Merrill Lynch, etc. Besides investment, Ray also has diverse knowledge
mail.com> Subject: RE: introduction Date: Mon, 18 Oct 2010 03:59:50 +0000 Importance: normal Priority: normal Thanks for your kind introduction, Desmond. Dear Jeffery, Great being connected here. Looking forward to meeting you in person if your schedule permits. I will be in Greenwich on the 25th a
Entities connected to both Citibank and Desmond Shum

Jeffrey Epstein
PERSON
Peter Mandelson
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Jes Staley
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Ehud Barak
PERSON
Richard Kahn
PERSON
Prince Charles
PERSON
Robert Gates
PERSON
Eric Trump
PERSON
Tom Pritzker
PERSON
Bill Clinton
PERSON
Bill Gates
PERSON