| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2025-11-17 | Received | China | Losses | $400,000,000,000.00 | Mistakes in managing equity markets and currenc... | View |
| 2025-11-17 | Received | China | Losses | $400,000,000,000.00 | Mistakes in managing equity markets and currenc... | View |
| 2019-01-23 | Received | LLC | Losses | $13,700,000.00 | Losses incurred by firm due to false profits sc... | View |
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