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Paul Schulte

Person
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7
Relationships
3
Events
3
Documents
3
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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Gavin Liu
Professional
6
1
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person Gino Yu
Acquaintance
5
1
View
person Gino Yu
Professional social
5
1
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Date Event Type Description Location Actions
2017-11-01 N/A Proposed meeting Kuwait View
2016-12-17 N/A Proposed meeting in Hong Kong between Gino Yu and Paul Schulte. Hong Kong View
2016-12-01 N/A Potential meeting between Paul Schulte and Gino Yu's 'benefactor' in NYC. NYC View

HOUSE_OVERSIGHT_026042.jpg

This document is an email thread from December 2016 between Gino Yu and Paul Schulte. Schulte forwards a financial research report regarding PRC fintech and the Trump cabinet. Gino Yu responds, asking for permission to forward the report to his 'benefactor in NYC' and inquiring if Schulte is interested in meeting this benefactor while in New York.

Email thread / research report summary
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026037.jpg

This document is an email dated December 12, 2016, containing a financial research report (ED 164) from Paul Schulte of Schulte Research. The report provides investment analysis on Chinese fintech companies (specifically Ping An and CICC), banking stocks (Citi, JPM, HSBC), and comments on the incoming Trump administration's cabinet connections to the Koch Brothers and oil/gas networks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation.

Email / financial research report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026036.jpg

An email chain from December 2016 in which Gino Yu forwards a research report titled 'Deep dives into PRC fin tech ownership and Trump cabinet ownership' by Paul Schulte to Jeffrey Epstein (using the email jeevacation@gmail.com). Gino refers to Epstein as his 'benefactor in NYC' and asks if Epstein would like to meet Paul Schulte while Schulte is in New York. The chain includes travel details for Gino, noting he is in Hong Kong and heading to Italy.

Email chain
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
4
As Recipient
4
Total
8

Re: Schulte Research...

From: Paul Schulte
To: Gino Yu

Grants permission to forward the research.

Email
2016-12-17
Communication Source

Re: Schulte Research...

From: Gino Yu
To: Paul Schulte

Discusses travel plans (HK, India, Italy) and asks permission to forward research to 'benefactor in NYC'.

Email
2016-12-17
Communication Source

Re: Schulte Research...

From: Gino Yu
To: Paul Schulte

Updates on travel (HK, India, Italy), requests permission to forward report to 'benefactor in NYC', asks if Paul wants to meet the benefactor.

Email
2016-12-17
Communication Source

Forwarded Report

From: Paul Schulte
To: Gino Yu

Forwards a Schulte Research report summary titled 'Deep dives into PRC fin tech ownership and Trump cabinet ownership'.

Email
2016-12-16
Communication Source

Schulte Research: Deep dives into PRC fin tech ownership ...

From: Paul Schulte
To: Paul Schulte

Distribution of Schulte Research Report ED 164 regarding Chinese fintech and Trump cabinet financial connections.

Email
2016-12-12
Communication Source

Schulte Research: Deep dives into PRC fin tech ownership ...

From: Paul Schulte
To: Paul Schulte

Distribution of Schulte Research Report ED 164 regarding Chinese fintech and Trump cabinet financial connections.

Email
2016-12-12
Communication Source

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