Epstein Files Search

EFTA01454150Set 10

1p605w

cross-border investment and financing activities. Both inward and outward investment quotas under QFII and QDII programs will be increased. The shareholding limits for foreign capital in listcos will ... pushed forward. Moreover, Xiao Gang, chairman of CSRC said this March that the potential QFII expansion is huge, and he mentioned that CSRC has been working on the QFII ... policy with other government agencies, as part of the effort to help facilitate QFII expansion this year. we believed that this proposal will help inject more liquidity into China

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454150.pdf

EFTA01468772Set 10

2014-05-1211p1,805w

cross-border investment and financing activities. Both inward and outward investment quotas under QFII and QDII programs will be increased. The shareholding limits for foreign capital in listcos will ... pushed forward. Moreover, Xiao Gang, chairman of CSRC said this March that the potential QFII expansion is huge, and he mentioned that CSRC has been working on the QFII ... policy with other government agencies, as part of the effort to help facilitate QFII expansion this year. We believed that this proposal will help inject more liquidity into China

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468772.pdf

EFTA01468814Set 10

2014-05-1312p1,885w

cross-border investment and financing activities. Both inward and outward investment quotas under QFII and QDII programs will be increased. The shareholding limits for foreign capital in listcos will ... pushed forward. Moreover, Xiao Gang, chairman of CSRC said this March that the potential QFII expansion is huge, and he mentioned that CSRC has been working on the QFII ... policy with other government agencies, as part of the effort to help facilitate QFII expansion this year. We believed that this proposal will help inject more liquidity into China

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468814.pdf

EFTA01454162Set 10

1p861w

cross-border investment and financing activities. Both inward and outward investment quotas under QFII and QDII programs will be increased. The shareholding limits for foreign capital in listcos will ... pushed forward. Moreover, Xiao Gang, chairman of CSRC said this March that the potential QFII expansion is huge, and he mentioned that CSRC has been working on the QFII ... policy with other government agencies, as part of the effort to help facilitate QFII expansion this year. We believed that this proposal will help inject more liquidity into China

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454162.pdf

EFTA01454159Set 10

1p643w

cross- border investment and financing activities. Both inward and outward investment quotas under QFII and QDII programs will be increased. The shareholding limits for foreign capital in listcos will ... pushed forward. Moreover, Xiao Gang, chairman of CSRC said this March that the potential QFII expansion is huge, and he mentioned that CSRC has been working on the QFII ... policy with other government agencies, as part of the effort to help facilitate QFII expansion this year. We believed that this proposal will help inject more liquidity into China

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454159.pdf

EFTA01454154Set 10

1p643w

cross- border investment and financing activities. Both inward and outward investment quotas under QFII and QDII programs will be increased. The shareholding limits for foreign capital in listcos will ... pushed forward. Moreover, Xiao Gang, chairman of CSRC said this March that the potential QFII expansion is huge, and he mentioned that CSRC has been working on the QFII ... policy with other government agencies, as part of the effort to help facilitate QFII expansion this year. We believed that this proposal will help inject more liquidity into China

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454154.pdf

EFTA01447269Set 10

1p746w

cross-border investment and financing activities. Both inward and outward investment quotas under QFII and QDII programs will be increased. The shareholding limits for foreign capital in listcos will ... pushed forward. Moreover, Xiao Gang, chairman of CSRC said this March that the potential QFII expansion is huge, and he mentioned that CSRC has been working on the QFII ... policy with other government agencies, as part of the effort to help facilitate QFII expansion this year. we believed that this proposal will help inject more liquidity into china

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447269.pdf

EFTA01447265Set 10

1p575w

cross-border investment and financing activities. Both inward and outward investment quotas under QFII and QOII programs will be increased. The shareholding limits for foreign capital in listcos will ... pushed forward. Moreover, Xiao Gang, chairman of CSRC said this march that the potential QFII expansion is huge, and he mentioned that CSRC has been working on the QFII ... policy with other government agencies, as part of the effort to help facilitate QFII expansion this year. we believed that this proposal will help inject more liquidity into china

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447265.pdf

EFTA01454172Set 10

1p911w

activities. Both inward and outward investment quotas under QFII and QDII programs will be increased. The shareholding limits for foreign capital in listcos will be relaxed. Domestic capital market will ... pushed forward. Moreover, Xiao Gang, chairman of CSRC said this March that the potential QFII expansion is huge, and he mentioned that CSRC has been working on the QFII ... policy with other government agencies, as part of the effort to help facilitate QFII expansion this year. We believed that this proposal will help inject more liquidity into China

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454172.pdf

EFTA01454196Set 10

2014-05-111p541w

cross-border investment and financing activities. Both inward and outward investment quotas under QFII and QDII programs will be increased. The shareholding limits for foreign capital in listcos will ... pushed forward. Moreover, Xiao Gang, chairman of CSRC said this March that the potential QFII expansion is huge, and he mentioned that CSRC has been working on the QFII ... policy with other government agencies, as part of the effort to help facilitate QFII expansion this year. we believed that this proposal will help inject more liquidity into China

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454196.pdf

EFTA01454155Set 10

1p611w

cross-border investment and financing activities. Both inward and outward investment quotas under QFII and QDII programs will be increased. The shareholding limits for foreign capital in listcos will ... pushed forward. Moreover, Xiao Gang, chairman of CSRC said this March that the potential QFII expansion is huge, and he mentioned that CSRC has been working on the QFII ... policy with other government agencies, as part of the effort to help facilitate QFII expansion this year. we believed that this proposal will help inject more liquidity into China

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454155.pdf

EFTA00413482Set 9

2012-05-096p1,995w

ends 4yrs of budget deficits (to lower rates) China Securities Regulatory Commission to accelerate QFII approvals (Shanghai Securities News) Leading European Sectors: Telco +0.28%, Trav/Les -0.13%, Chemicals -0.06% Lagging European

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413482.pdf

EFTA00749974Set 9

2010-06-112p955w

growth stocks- may be worth a look(broaden our usage of our QFII quota for more clients) 4. A/H shares spread arbitrage- limited A share availability drives natural

https://www.justice.gov/epstein/files/DataSet%209/EFTA00749974.pdf