Epstein Files Search

EFTA02395490Set 11

76p21,896w

Employees 51 9. Selected case studies 63 9.1. Carrefour China 53 9.2. Qingdao street lighting 54 10. Financials 55 10.1. Administration and finance 55 10.2. Historical financials and analysis ... tube Shenzhen ■ Saving rate: over 30% ■ Street lighting: ■ Product: Energy saver for street lighting Qingdao ■ Saving rate: 30% ■ Residential lighting: ■ Product: Energy saver for street lighting Shenzhen Fang

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395490.pdf

EFTA00577656Set 9

5p650w

TEXTILE HOLDING CORP. DINNER RON SHANGHAI, CHINA 2 EFTA00577657 THURSDAY. NOVEMBER 13Th DEPART FOR QINGDAO (1 V2 HOUR FLIGHT) QINGDAO EVENT TBD (T) HAIER GROUP LUNCH DEPART FOR SOUTH KOREA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577656.pdf

EFTA01926423Set 10

2014-05-202p307w

Bank Chairman Jincheng City Commercial Bank Chairman Zhejiang Mintai commercial bank Chairman Bank of Qingdao Chairman Bank of Nanchang Chairman Bank of Gansu EFTA_R1_00372737 EFTA01926423 Chairman Zhangliakou City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926423.pdf

EFTA02384508Set 11

2015-01-083p895w

Shendong province has halted production due to inability to obtain =redit following the Qingdao scandal. It is in talks with local gover=ment and banks to secure the financial

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384508.pdf

EFTA02397227Set 11

2013-07-165p590w

Item No. LED traffic light SPJD 200-3-3 —Operating temper=ture ... = =09 =09 = = Qingdao Everbetter In=ustrial And Trade Co., Ltd. =09 = =09 <http://style.alibaba.com/hermes/goldsuppliers.html> =09 = chttp://i03.i.aliimg.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397227.pdf

EFTA00149214Set 9

2020-08-2840p23,666w

From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28, 2020 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf

EFTA00683951Set 9

2014-05-201p139w

Bank Chairman Jincheng City Commercial Bank Chairman Zhejiang Mintai commercial bank Chairman Bank of Qingdao Chairman Bank of Nanchang Chairman Bank of Gansu Chairman Zhangjiakou City Commercial Bank Chairman Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683951.pdf

EFTA00361931Set 9

2014-09-256p1,796w

billion of fraudulent exports and said it will severely punish parties involved in the Qingdao fake trade issue. The SHCOMP did bounce slightly to close slightly positive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00361931.pdf

EFTA00683976Set 9

2014-05-202p302w

Bank Chairman Jincheng City Commercial Bank Chairman Zhejiang Mintai commercial bank Chairman Bank of Qingdao Chairman Bank of Nanchang Chairman Bank of Gansu Chairman Zhangjiakou City Commercial Bank Chairman Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683976.pdf

EFTA00752161Set 9

2010-11-252p547w

company now has 11 stores in cities including Beijing, Shanghai, Dalian and Qingdao. A survey by the US consultancy Bain & Co released in October showed China remains the fastest-growing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752161.pdf

EFTA00136558Set 9

2020-08-2849p24,185w

From: To: Subject: A -.. , n - u rc airs ewsBriefing nay, August 28, 2020 Importance: Normal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136558.pdf

EFTA00844429Set 9

2015-10-0436p12,342w

number ofparticipants cannot reach EFTA00844457 statistical significance easily," said study author Fang Li of Qingdao University in Shandong, China. Because the studies included in the analysis were observational (the researchers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844429.pdf

EFTA00828326Set 9

2016-05-0129p9,609w

speed of 43okm/h. CRH 38oA running between Beijing and Shanghai, was manufactured by CSR Qingdao Sifang Locomotive & Rolling Stock. While the AGV Italo, touted to be the most modern train

https://www.justice.gov/epstein/files/DataSet%209/EFTA00828326.pdf

EFTA01926216Set 10

2014-05-202p248w

Bank Chairman Jincheng City Commercial Bank Chairman Zhejiang Mintai commercial bank Chairman Bank of Qingdao Chairman Bank of Nanchang Chairman Bank of Gansu Chairman Zhangjiakou City Commercial Bank Chairman Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926216.pdf

EFTA02010787Set 10

2012-12-1131p7,908w

Maritime Cooperation 2012," from April 22 to 27, 2012, in the Yellow Sea near Qingdao. The two governments coordinate their foreign policies in the United Nations, where they regularly block

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010787.pdf

EFTA01925095Set 10

2014-05-203p499w

Bank Chairman Jincheng City Commercial Bank Chairman Zhejiang Mintai commercial bank Chairman Bank of Qingdao Chairman Bank of Nanchang Chairman Bank of Gansu Chairman Zhangjiakou City Commercial Bank Chairman Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925095.pdf

EFTA01925991Set 10

2014-05-201p135w

Bank Chairman Jincheng City Commercial Bank Chairman Zhejiang Mintai commercial bank Chairman Bank of Qingdao Chairman Bank of Nanchang Chairman Bank of Gansu Chairman Zhangjiakou City Commercial Bank Chairman Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925991.pdf

EFTA02096942Set 10

2014-09-257p1,795w

billion of fraudulent exports and said it will severely punish parties involved in the Qingdao fake trade issue. The SHCOMP did bounce slightly to close slightly positive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096942.pdf

EFTA00989366Set 9

2014-05-202p249w

Bank Chairman Jincheng City Commercial Bank Chairman Zhejiang Mintai commercial bank Chairman Bank of Qingdao Chairman Bank of Nanchang Chairman Bank of Gansu Chairman Zhangjiakou City Commercial Bank Chairman Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00989366.pdf

EFTA00634188Set 9

2017-06-2111p3,894w

Wuliangye Yibin (000858 CH), Yili Industrial (600887 CH), Gree Electric (000651 CH), Qingdao Haier (600690 CH) and Chongqing Chan (000625 CH). Consider hedging with A-share tracker

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634188.pdf