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

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

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

From: "Alleyne, Darlene (USANYS)" <[email protected]> To: "Tyrrell, Edward (USANYS)" Cc: ' " , "Duncan, Michele (USANYS)" , "Yu, Wanda (USANYS)" <[email protected]> Subject: RE: travel approval request Date: Tue, 28 May 2019 14:37:06 +0000 Importance: Normal Okay, thanks for inform

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onday, October 23, 2017 4:21 PM > To: Wanda C. See c <manta: > Subject: Re: [EXTERNAL) Jeffrey Epstein's United Health Insurance Card > =20 > Hi Wanda! I actually did not hear a thing since he came back! I = EFTA00461392 will let him know you are asking=E2=80=A61 hope so! Appreciate you checkin

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When entering the building, turn left and take the Starr elevators to the 8th floor. If you need to change the appointment, please cal Thank you, Wanda Wanda C. See, DNP, ANP-BC Director, Executive Health GLOBAL SERVICES NewYork-Presbyterian 425 East 61st St, 4th Floor Ne Tel Fax From: Lesle

When entering the building, turn left and take the Starr elevators to the 8th floor. If you need to change the appointment, please cal - Thank you, Wanda Wanda C. See, DNP, ANP-BC Director, Executive Health GLOBAL SERVICES NewYork-Presbyterian 425 East 61st St, 4th Floor From: Lesley Groff [manta

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

From: Lesley Groff To: Wanda Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card Date: Thu, 09 Nov 2017 14:41:11 +0000 EFTA00501332

o: Sent: Monday, October 23 2017 4:21 PM To: Wanda C. See Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card EFTA00501363 Hi Wanda! I actually did not hear a thing since he came back! I will let him know you are asking...I hope so! Appreciate you checking in... On Oct 23, 2017,

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