EFTA02395490Set 11
76p21,896w
space, also serves as the warehouse connecting
to the neighbouring regions Jiangsu, Zhejiang, Anhui and Shanghai.
The next expansion phase will include the construction of a second assembly line ... Tianjin
0)
Qinghai (..4) Shaanxi cc Shandong
Henan (0)
)Shanghai
Sichuan -0) (4) Anhui
Jiangxi ;.4.) c4) Zhejiang
Guizhou .4) -0) Hunan
Yunnan .4) .0) Fujian
Guangxi -0) -0) Guangdong
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395490.pdf
EFTA01088956Set 9
48p7,310w
telecommunications, media, technology, and
real estate industries
and manufacturing industries. Notable investments
include Anhui Kouzi Distillery, New Century Department
• Yanling has extensive investment experience in media &
Store, Henan Songhe Distillery ... Semiconductor, Alibaba Group, and SouFun
■ Qi has served on the Board of Directors of Anhui Kouzi
Distillery
• Yanling has also played an active role in creating value
• Qi has also ... also played an active role in monitoring and
creating value for portfolio companies, including Anhui
• Tiger graduated from the University of Hong Kong with a
Kouzi Distillery, Zoomlion Heavy Industry
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088956.pdf
EFTA00811649Set 9
2017-12-319p2,886w
Bought 512,000 Bank of China Ltd (248,967)
DB - Bought 52,500 Anhui Conch Cement (249,073)
DB - Bought 70,600 ZTE Corp (249,835)
DB - Bought ... Corp 12/4/17 70,600 249,835 - 265,077 15,242
Anhui Conch Cement 12/4/17 52,500 249,073 - 246,817 -2,258
Bank of China Ltd 12/4117
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811649.pdf
EFTA01289201Set 10
2017-12-01240p98,707w
Security Id eel Wier 76311K 265,076.74 UM
CUSP. Y0004 F135
ANHUI CONCH UM ENT CO LTD SHSH 52,500.000 36.7500 1,929,375.00 HKD 31,510.33 1.63%
C,NEt00001/12 ... YOUR BROKER ACTED AS AGENT AS OF 2/04/2017 -250.418.14 USD
12106/17 12104/17 PURCHASED ANHUI CONCH CEMENT CO LTD SHS H 'SINS CNED 00001II2
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf
EFTA00811705Set 9
2018-04-3010p3,046w
Corp 12/4/17 70,600 249.835 229,842 230.294 -19,541
Anhui Conch Cement 12/4/17 52,500 249,073 285,976 330,464 81,391
Bank of China Ltd 12/4/17
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811705.pdf
EFTA00807414Set 9
2018-05-3113p2,883w
South China Morning Post I 08-Aug-2018
Tagged entities: Tencent Music Entertainment Group, Anhui Sun Create Electronics, Cathay Pacific Airways,
Galaxy Entertainment Group, Post Community Credit Union, Sunac China
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807414.pdf
EFTA00811666Set 9
2018-01-319p3,168w
12/4/17 70,600 249,835 265,077 257,261 7,426
Anhui Conch Cement 12/4/17 52,500 249073 246,817 289.308 40,235
Bank of China Ltd 12/4/17
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811666.pdf
EFTA01069603Set 9
2008-02-025p3,281w
Physics and The Nonlinear Science Center,
University of Science and Technology of China,
Hegel Anhui, 230026, PR China
(Dated: February 2, 2008)
8
0 A money-based model
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069603.pdf