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Kaifeng Foundation China
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01300926.pdf
1 mentionEFTA01300926
Shum serves as a member of the standing committee of the Institute of Finance and Banking, Chinese Academy of Social Sciences, and is the founder of Kaifeng Foundation China. He is also an honorary trustee of Tsinghua University. He holds a bachelor's degree in finance and accounting from University of Wisconsin, Madison
EFTA00675027.pdf
1 mentionEFTA00675027
Shum serves as a member of the standing committee of the Institute of Finance and Banking, Chinese Academy of Social Sciences, and is the founder of Kaifeng Foundation China. He is also an honorary trustee of Tsinghua University. He holds a bachelor's degree in finance and accounting from University of Wisconsin, Madison
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Hong Kong
LocationCity and special administrative region of China
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
DS
Desmond Shum
PersonChinese-British businessman and author of Red Roulette, referenced in Epstein documents
2 docs2 co-mentions
Social Sciences
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the standing committee of the Institute of Finance and Banking
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Chinese Academy
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Kellogg School of Business, Northwestern University
OrganizationOrganization referenced in documents
2 docs2 co-mentions