Epstein Files Search

EFTA00711946Set 9

2012-09-0430p10,660w

leadership of the Central Committee and the Politburo, of course. Then city and provincial governments are brought into the mix with their proposals, as are ministries and experts from universities ... died in landslides in Gansu Province, Ding was invited to conferences held by the provincial government. He is also a permanent advisor to the Ministry of Science and Technology ... partner" in the local government. Fortunately he had a contact in the provincial government, namely the father-in-law of one of his students. He ensured that local officials would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711946.pdf

EFTA01891476Set 10

2012-08-3146p10,717w

leadership of the Central Committee and the Politburo, of course. Then city and provincial governments are brought into the mix with their proposals, as are ministries and experts from universities ... died in landslides in Gansu Province, Ding was invited to conferences held by the provincial government. He is also a permanent advisor to the Ministry of Science and Technology ... partner" in the local government. Fortunately he had a contact in the provincial government, namely the father-in-law of one of his students. He ensured that local officials would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891476.pdf

EFTA00586551Set 9

2010-12-192p614w

available for immediate investment with processing plant in Cotton, with farm cooperatives, major landowners, Provincial Government, and state farms as willing partners; land and other resources available to support investment ... agri-business, agriculture and industrial development resources available locally to facilitate enquiries and visits • Provincial Government has positive attitude to investment. Kabul • The Afghan Investment Services Agency is available

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586551.pdf

EFTA01071356Set 9

2010-12-192p615w

available for immediate investment with processing plant in Cotton, with farm cooperatives, major landowners, Provincial Government, and state farms as willing partners; land and other resources available to support investment ... agri-business, agriculture and industrial development resources available locally to facilitate enquiries and visits • Provincial Government has positive attitude to investment. Kabul • The Afghan Investment Services Agency is available

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071356.pdf

EFTA00653368Set 9

2014-06-2925p11,747w

embittered Sunni areas, began demanding funding for reconstruction, often backed by local and provincial governments. In response, the Maliki government relentlessly refused to allocate any oil revenues for such projects

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653368.pdf

EFTA02407926Set 11

7p1,651w

Financial Services Office, Shanghai Municipal Government DING Minzhe Director-General, Financial Services Office, Zhejiang Provincial Government YAN Qingmin Director-General, Shanghai Bureau of China Banking Regulatory Commission LI Lin Director

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407926.pdf

EFTA00614540Set 9

7p1,650w

Financial Services Office. Shanghai Municipal Government DING Minzhe Director-General, Financial Services Office, Zhejiang Provincial Government YAN Qingmin Director-General, Shanghai Bureau of China Banking Regulatory Commission LI Lin Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614540.pdf

EFTA01870192Set 10

2012-03-2926p6,016w

Shiite southern provinces toyed with the idea of secession. Today, the Sunni provincial governments in central and western Iraq want to follow the example of the autonomous Kurds. The Arab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870192.pdf

EFTA00621608Set 9

3p579w

protected building. Prior to redevelopment in 2000, the building had been used by the provincial government of Lower Austria for administrative purposes. The redevelopment as a modern office building included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621608.pdf

EFTA00796180Set 9

6p2,357w

Closing) (collectively herein referred to as "Transfer Taxes") to any federal or state and/or provincial government or other agency or authority in the jurisdiction in which Purchaser is incorporated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796180.pdf

EFTA00795023Set 9

2017-06-307p3,535w

Closing) (collectively herein referred to as "Transfer Taxes") to any federal or state and/or provincial government or other agency or authority in the jurisdiction in which Purchaser is incorporated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795023.pdf

EFTA00986100Set 9

2014-03-2324p9,127w

here, and there were reports of more. Senior figures from Pakistani religious parties and provincial- government officials were frequent visitors, and Taliban members would often visit under the cover

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986100.pdf

EFTA00307990Set 9

1p816w

become a hub that the city. It's a great time to be provincial government gave mixed-use facility and two five-star hotel being built Boonyawatana, both of Palm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307990.pdf

EFTA00795526Set 9

2017-06-307p3,530w

Closing) (collectively herein referred to as "Transfer Taxes") to any federal or state and/or provincial government or other agency or authority in the jurisdiction in which Purchaser is incorporated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795526.pdf