EFTA01113830Set 9
16p11,914w
Control: The Benefits of a Regular
Program of Academic Study
Megan Oaten and Ken Cheng
Macquarie University, Sydney
Academic examination stress impairs regulatory behavior by consuming self-control strength
(Oaten ... unrelated regulatory behaviors were asked to engage in tasks involving self-regulation, the
(Oaten & Cheng, 2005a), and (b) test whether the repeated ability to self-regulate in subsequent activities significantly ... mail: stress at predictable times each semester, with the greatest
EFTA01113830
2 OATEN AND CHENG
sources of academic stress resulting from studying for and cost"ofcontrollingstress such that this cost
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113830.pdf
EFTA01087797Set 9
30p10,936w
Regulation Exercise
Stronger evidence was provided in a series of investigations by Oaten
and Cheng. Their first project (Oaten & Cheng, 2004a) enrolled par-
ticipants in physical exercise programs ... regulatory strength is the most parsimonious
interpretation.
Money Management
Another investigation by Oaten and Cheng (2004b) focused on one
of the areas in which self-control failures are most troublesome ... Baumeister, Gannet, DeWall, et aL
Study Habits and Exam Stress
A third study (Oaten & Cheng, in press) designed individual study
programs for students as a form of self-regulatory exercise
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087797.pdf
EFTA00149640Set 9
2020-08-2534p19,412w
Charged With Fraud And Conspiracy.
The Washington Times (8/24, Dinan, 492K) reports Zhengdong Cheng, a researcher at Texas
A&M on a NASA-funded contract, "has been charged with fraud ... Chinese researcher at the same time he was taking U.S. government money." Cheng was
"part of China's Thousands Talents Program that seeks to illicitly siphon U.S. research." His
research ... according to
FBI Special Agent Benjamin Harper.
The Houston Chronicle (8/24, Ketterer, 730K) reports Cheng led a research team where
"he willfully took steps to obscure his affiliations and collaboration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf
EFTA01658425Set 10
2020-08-250p19,443w
Charged With Fraud And Conspiracy.
The Washington Times (8/24, Dinan, 492K) reports Zhengdong Cheng, a researcher at Texas
A&M on a NASA-funded contract, "has been charged with fraud ... Chinese researcher at the same time he was taking U.S. government money." Cheng was
"part of China's Thousands Talents Program that seeks to illicitly siphon U.S. research." His
research ... according to
FBI Special Agent Benjamin Harper.
The Houston Chronicle (8/24, Ketterer, 730K) reports Cheng led a research team where
"he willfully took steps to obscure his affiliations and collaboration
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658425.pdf
EFTA00136518Set 9
2020-08-2540p19,838w
Washington Times <https://www.washingtontimes.corn/news/2020/aug/24/nasa-funded-scientist-charged-
also-working-chine> (8/24, Dinan, 492K) reports Zhengdong Cheng, a researcher at Texas A&M on a NASA-
funded contract, "has been charged with fraud ... Chinese researcher at the same
time he was taking U.S. government money." Cheng was "part of China's Thousands Talents Program that seeks
to illicitly siphon U.S. research." His research ... Agent Benjamin Harper.
The Houston Chronicle <https://www.houstonchronicle.com/news/houston-texas/houston/article/Texas-A-M-
professor-accused-of-lying-about-15510624.php> (8/24, Ketterer, 730K) reports Cheng led a research team
where "he willfully took steps to obscure his affiliations and collaboration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf
EFTA01402878Set 10
2014-09-1716p1,979w
Ying-A Wang
Date: Wed, 17 Sep 2014 17:41:22 -0400
To: Jonathan Cheng
Cc: Cherie Quigley
Matthew Germond
Wayne Salit
Classification: For internal use only
Johnathan,
Enclosed please ... Street, 10005-2836 New York, NY, USA
Tel.
Email
{Inactive hide details for Jonathan Cheng---09/17/2014 05:38:50 PM---
Classification: For internal use only Ying,}Jonathan Cheng ... Ying-A Wang
Cc: Cherie Quigley; Wayne Salit; Jonathan Cheng
Subject: Re: FW: Fw: 2014 AML KYC Audit [I]
Classification: For internal use only
Thank you very much Ying.
Kind
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402878.pdf
EFTA02395566Set 11
2007-08-156p1,502w
With a shareholding of approximately 65% owned by
the Company's founder Ian Cheng Yi Feng (i2-4) (the "Founder", "Ian
Cheng") through his investment vehicle, Lemonte Investments Limited ... Marche Libre in France (0.33% floating), but remains
controlled by its founder Ian Cheng.
Through his investment holding company, Lemonte Investments Limited, he
controls about 65% of the total issued
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395566.pdf
EFTA00466052Set 9
2018-01-035p997w
only an estimate and you will he billed on actual consumption.
Thanks,
Linda N Cheng
Catering Sales Manager
EFTA00466053
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday ... reaching out to us regarding your meeting in April. My name is Linda Cheng. I am the Catering Sales
Manager at the hotel and I'll be happy to assist ... look forward to hearing from you soon.
Warm regards,
Linda N Cheng
Catering Sales Manager
EFTA00466055
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466052.pdf
EFTA00073117Set 9
2017-08-0141p10,390w
American Academy of Psychiatry and the Law
Newsletter, 41(3):1-2, 2016
14. Cheng J, Hall RCW: What Toxicology Screens May Miss: Dextromethorphan.
American Academy of Psychiatry ... Newsletter, 41(3):23, 28, 2016
15. Cheng J, Hall RCW: A Primer on Kratom. American Academy of Psychiatry and the
Law Newsletter, 42(2):24, 32, 2017
16. Hatters ... Academy of Psychiatry and the Law
Newsletter, 42(3):16, 2017
17. Ellis R, Cheng J, Hall RCW: What was Old is New Again: Ketamine in 21" Century.
American Academy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073117.pdf
Subject: Regulation E Disclosure [C]
From: Katy Cheng
Date: Tue, 13 Jan
To:
Cc: bellaklein
Amanda Kirby
Jenny Byam
Marjorie Flas
Arthur Tendler
Classification: Confidential
Good afternoon Darren,
Please provide ... your approval before we release the wire).
Thanks for your help.
Kind regards,
Katy Cheng
fcid:image004.png@OlD02F50.DE513EE01
Katy Cheng
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401212.pdf
EFTA02232354Set 11
2018-01-036p970w
only an estimate amlyou will be billed on actual consumption.
Thanks,
Linda N Cheng
Catering Sales Manager
EFTA_R1_00987214
EFTA02232356
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours ... reaching out to us regarding your meeting in April. My name is Linda Cheng. I am the Catering Sal
you. Before I provide you with pricing, would you be able ... look forward to hearing from you soon.
Warm regards,
Linda N Cheng
Catering Sales Manager
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232354.pdf
EFTA01405282Set 10
2015-07-077p1,007w
Arthur Tendler
DB Client Service <dbclientservice@statestreet.com>,
DBCLIENTCASH <dbclientcash@statestreet.com>
Cc: Amanda Kirby
Katy Cheng <
Hi Arthur,
Apologies for the delay. Please see outgoing swift message below.
{1:FOlSBOSGB2XAXXX1848264914}{2:1103DEUTDEFFXXXXN ... Client Service; DBCLIENTCASH
Cc: Amanda Kirby; Katy Cheng
Subject: FW: Euro Wire Screen Shot - Second Request [C]
Classification: Confidential
Reminder. Thanks
EFTA01405283
Kind regards,
Arthur Tendler
fcid:image002.gif@OlD08825.55092D801
Arthur ... Monday, July 06, 2015 9:24 AM
To: 'DB Client Service'; DBCLIENTCASH
Cc: Katy Cheng
Subject: FW: Euro Wire Screen Shot [C]
Classification: Confidential
Can you please provide a screenshot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405282.pdf
EFTA00090144Set 9
2017-08-0142p10,396w
American Academy of Psychiatry and the Law
Newsletter, 41(3):1-2, 2016
14. Cheng J, Hall RCW: What Toxicology Screens May Miss: Dextromethorphan.
American Academy of Psychiatry ... Newsletter, 41(3):23, 28, 2016
15. Cheng J, Hall RCW: A Primer on Kratom. American Academy of Psychiatry and the
Law Newsletter, 42(2):24, 32, 2017
16. Hatters ... Academy of Psychiatry and the Law
Newsletter, 42(3):16, 2017
17. Ellis R, Cheng J, Hall RCW: What was Old is New Again: Ketamine in 21" Century.
American Academy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090144.pdf
EFTA01400193Set 10
2014-07-286p962w
From: DB Client Service
To: Arthur Tendler/ , DBCLIENTCASH
DB Client Service
Cc: Katy Cheng/ , Marjorie Flash/ext/-
, Jenny Byam/ , Deborah Bethley/III-
Date: 07/28/2014 12:52
PM
Subject: RE: Euro Wires ... Saturday, July 26, 2014 7:37 PM
To: DBCLIENTCASH; DB Client Service
Cc: Katy Cheng; Marjorie Flash; ; Deborah Bethley
Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400193.pdf
EFTA00150469Set 9
2020-07-2744p26,110w
though the relationship is worsening, we have not
yet reached the worst point,' said Cheng Xiaohe, a professor of international relations at
Renmin University in Beijing." The Post adds ... missions in the key financial centers of Hong Kong or Shanghai."
CNBC (7/24, Cheng, 3.62M) reports that Eurasia Group's Michael Hirson pointed out that
"the consulates in Chengdu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150469.pdf
EFTA00809967Set 9
272p84,288w
four teachers in tai chi and chi gung: John Chung Li,
Ed Young, Professor Cheng Man-Ch'ing, and Hans Finne; my teacher in
mindfulness and Vipassana meditation, Joseph Goldstein ... translator of
xxi
EFTA00809987
ACCESSING THE HEALING POWER OF THE VAGUS NERVE
Professor Cheng Man-Ch'ing, one of the great tai chi masters of the
twentieth century
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809967.pdf
reaching out to us regarding your meeting in April. My name is Linda Cheng. I am the Catering Sal
you. Before I provide you with pricing, would you be able ... look forward to hearing from you soon.
Warm regards,
Linda N Cheng
Catering Sales Manager
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233298.pdf