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ategies, and Methods of Modern Authoritarians 1. Andrew E. Kramer, "New Russian History:Yes, People Died,
n company, in 2016 and is said to be inter- ested in gaining control of a major Hollywood studio. American lawmakers were sufficiently disturbed by Wanda's initiatives to request a Justice Department in- vestigation. There is concern that China's companies, with state encouragement, are pursuing influ
h its rapid incursions into the U.S. film industry. Already the world's largest owner of cinemas, including the second-largest U.S. theater chain, Wanda purchased Legendary Entertainment, a production company, in 2016 and is said to be inter- ested in gaining control of a major Hollywood studio. Ame
ntains a close relationship with 840 Clinton and Prince Andrew/. Please see risk calculator for more Information
n (PEP)?(/ Yes, rfescrke) connection with Prince Andrew and BM Clinton 2 Yes O No To the best of your
ployer: 6100 Red Hook Quarter B3 St. Thomas United States 00802 Does the person work as senior executive of a DB-recognized regulated entity n the (Wanda ndustry? ix an entity aged on a DB-recognised exchange? (Not applicable fox operating en s O Yes IgNo Is the individual a Politically Exposed Pers
the political aisle. The Liberal trade minister, Andrew Robb, was shown to have stepped directly from off
e company whose principals are US citizens, was the source of the money that funded a local ballot initiative in California that would have blocked a Wanda competitor from expanding. Wanda acknowledged that the money for the measure had come from Lakeshore, with which Wanda does business, in the form of
accounting for $2 million, followed by technology company ZTE ($510k), Sinopec ($384k),?> and the Wanda America Group ($300k), affiliated with Dalian Wanda.” More difficult to track is Chinese corporate participation in American trade associations. In early 2018, two Chinese companies have joined two maj
n, Wanda Subject: NYS Dept of Taxation Petition acknowledgement letter Attached is a letter just received from the NYS Dept of Taxation referencing Andrew's petition for an Advisory Opinion. This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual
ents: SICMBT_C65213101517290.pdf This just in. From: Blegel, Chelsie Sent: Tuesday, October 15, 2013 05:37 PM To: Farkas, Andrew L. Cc: Dickson, Wanda Subject: NYS Dept of Taxation Petition acknowledgement letter Attached is a letter just received from the NYS Dept of Taxation referencing Andrew's
n, Wanda Subject: NYS Dept of Taxation Petition acknowledgement letter Attached is a letter just received from the NYS Dept of Taxation referencing Andrew's petition for an Advisory Opinion. This message, and any attachments hereto, is confidential and intended exclusively for the use of the individu
PM, Farkas, Andrew L. < wrote: This just in. From: Biegel, Chelsie Sent: Tuesday, October 15, 2013 05:37 PM To: Farkas, Andrew L. Cc: Dickson, Wanda Subject: NYS Dept of Taxation Petition acknowledgement letter Attached is a letter just received from the NYS Dept of Taxation referencing Andrew's
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own University JAMES MULVENON SOS International ANDREW J. NATHAN Columbia University MINXIN PEI Claremo
nfiltrates-aussie-universities/news-story/e7768bO0bb1f5 953a7608884527387372. 25 For example, to cite cases, in the last few years Wang Jianlin from Wanda is reported to have personally pledged substantial amounts to Harvard and Yale. SOHO China founders Pan Shiyi and Zhang Xin reportedly set up a $100
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FH_Authoritarians_Report_2017.indd
ion supporter ikhail Khodorkovsky was dispatched to a Rus- sian prison for 10 years for daring to challenge Putin. In 2017, anticorruption campaigner Andrei Navalny, widely regarded as the most serious challenger to Putin, was effectively eliminated from the 2018 presidential contest after being convicted
Page: HOUSE_OVERSIGHT_019246 →with its rapid incursions into the U.S. film industry. Already the world’s largest owner of cinemas, including the second-largest U.S. theater chain, Wanda purchased Legendary Entertainment, a production company, in 2016 and is said to be inter- ested in gaining control of a major Hollywood studio. Ameri
Page: HOUSE_OVERSIGHT_019254 →e-friendly organizations have generally been left alone. emorial, the human rights organization founded to carry forward the ideals associated with Andrey Sakharov, was one of the first groups to be unilaterally registered as a foreign agent by the Justice Ministry in 2014. In 2015, the ministry accuse
Page: HOUSE_OVERSIGHT_019260 →Entities connected to both Prince Andrew and Wanda

Jeffrey Epstein
PERSONAndrew Farkas
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONthe Southern District
LOCATION
Woody Allen
PERSON
Martha Stewart
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON