WeBank
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Tencent
|
Financial |
5
|
1 | |
|
organization
Tencent
|
Ownership |
1
|
1 | |
|
organization
Ping An
|
Personnel transfer |
1
|
1 |
HOUSE_OVERSIGHT_026046.jpg
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.
HOUSE_OVERSIGHT_026043.jpg
This document is a page from a Schulte Research Report (ED 164) marked with a House Oversight stamp. It analyzes the Chinese fintech sector, specifically recommending investments in Ping An and CICC while discussing upcoming 2017 IPOs for Zhong An, Lufax, and Ant Financial. The second half of the page shifts to a political analysis of Koch Industries, describing them as a 'third political party' in the US that heavily influences the Trump/Pence administration and funds various right-wing organizations.
HOUSE_OVERSIGHT_026040.jpg
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.
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Market | WeBank | $5,000,000,000.00 | Company valuation listed as $5bn | View |
| N/A | Received | N/A | WeBank | $5,000,000,000.00 | Valuation listed as $5 bn | View |
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