Trove
Sign In Sign Up

Michael Ching

Person
Mentions
6
Relationships
1
Events
1
Documents
2
Also known as:
Ching
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization IRS
Employee
5
1
View
Date Event Type Description Location Actions
2016-11-17 N/A 2016 Future of Financials Conference, where EWBC and First Hawaiian management presented. Unknown View

DOJ-OGR-00001245.jpg

This legal document is a filing, likely by the government, arguing that the district court should deny the defendant's 'Third Bail Motion'. The primary argument is that the court lacks jurisdiction because the defendant has a simultaneous bail appeal pending in the Second Circuit. A secondary argument is that even if jurisdiction existed, the motion should be denied because the court has already twice found the defendant to be a flight risk.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014332.jpg

This document contains notes from the 2016 Future of Financials Conference, detailing the strategic outlooks for EWBC and First Hawaiian (FHB). EWBC is prioritizing capital for organic growth and dividends over share repurchases, while FHB maintains a positive outlook on the Hawaiian economy, is prepared for higher interest rates, and is focused on maintaining its dividend payout despite near-term elevated expenses.

Financial conference notes
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search