Shenzhen
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This document is a research slide titled 'China Fintech Map' produced by Schulte-Research, detailing the valuations, ownership structures, and relationships between major Chinese financial technology companies like Tencent, Alibaba/Ant, and Ping An. The slide outlines specific market capitalizations and cross-ownership percentages (e.g., Alibaba owning 33% of Ant post-IPO). The document includes a strict legal disclaimer at the bottom indicating the content is confidential property of 'JEE' (likely Jeffrey Epstein Enterprises) and associated with the email address jeevacation@gmail.com.
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This document is an email attachment labeled 'China Fintech Map' produced by Schulte-Research and distributed by IND-X Advisors Limited. It features a Venn diagram illustrating the valuations, cross-ownership structures, and strategic relationships between major Chinese financial technology companies including Tencent, Alibaba/Ant, Ping An, WeBank, Zhong An, and Lufax. The document includes a Bates stamp 'HOUSE_OVERSIGHT_026040', indicating it was obtained during a House Oversight Committee investigation.
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This document is page A15 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists various business entities related to the Trump Hotel Collection (THC), detailing ownership structures for operations in Miami, Rio, Shenzhen, and Vancouver. The document outlines the hierarchy between holding companies (like DJT Holdings LLC) and specific management or member corporations.
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This document is a page from a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It consists of 'Table 7', a detailed summary of closed financial trades (options, calls, puts, and futures) involving various global indices and equities such as HSI, SX5E, Volkswagen, and Samsung. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023600', indicating it was part of a document production to the House Oversight Committee, likely related to financial inquiries, though the visible text contains no direct references to Jeffrey Epstein or his associates.
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This document is a flight log from May/June 2002 detailing an extensive international trip on Jeffrey Epstein's Boeing 727 (N908JE). The log documents a route through Europe, Russia, and Asia, most notably Flight 100 from Japan to Hong Kong, which carried President Bill Clinton, Kevin Spacey, and Chris Tucker alongside Epstein and Ghislaine Maxwell. The log is signed by pilot David Rodgers and bears a House Oversight stamp.
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This document is a market commentary from J.P. Morgan dated March 15, 2012, discussing economic data trends in the US, China, and Europe. It specifically analyzes China's economic slowdown and stimulus measures, presenting charts on various indicators like loans, CPI, sales, and production to argue that a 7-8% growth target remains achievable. It also includes quotes, definitions, and a detailed legal disclaimer.
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