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Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…risk. � Currencies –– Be long the dollar during the fiscal cliff negotiations. � Commodities –– A further set of better Chinese economic data keeps us long base metals. � Equity markets are taking the Obama victory quite badly, with US stocks down some 4% on Wednesday and Thursda...

transitioned from an authoritarian state to a democracy, leading to new calls from
document IMAGES-006-HOUSE_OVERSIGHT_020547.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the United States and to battle the nascent Taiwan independence movement, PRC authorities established organizations and Chinese-language schools to bolster their propaganda work in the United States. The Party’s United Front Work Department founded the China Council for the Promo...

France maintains a negative trade balance with China and Chinese companies have
document IMAGES-006-HOUSE_OVERSIGHT_020618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

159 Business France maintains a negative trade balance with China and Chinese companies have not invested much in France compared to what they’ve poured into Germany, Italy, and the United Kingdom. Chinese investors reduced investments during the 2016-17 presidential campaign a...

forms information about all their foreign acquaintance, including any non-U’S. officials that the
document IMAGES-005-HOUSE_OVERSIGHT_020334.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d to list their foreign travel, family members, police encounters, mental health, and credit history. For good measure, Chinese hackers obtained the confidential medical histories of government employees by hacking into the computers of Anthem and other giant heath care companies...

the country in 1994. Since entering government, Yang “has been a central figure
document IMAGES-006-HOUSE_OVERSIGHT_020630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r Foreign Affairs, Defense, and Trade from 2014 to 2016, which would have given him privileged access to information.* Chinese influence efforts targeted toward New Zealand politics transcend the diaspora community to include campaign contributions and the cultivation of relatio...

The SinoVision/Qiaobao story is illustrative of Beijing’s push to dominate Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

85 The SinoVision/Qiaobao story is illustrative of Beijing’s push to dominate Chinese- language media in the United States. SinoVision, Qiaobao, and the Sino American Times (= 3HET#R) all belong to the Asian Culture and Media Group (2 B= WIL SB). Sources in these firms say that...

effective rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a
document IMAGES-007-HOUSE_OVERSIGHT_024089.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

effective rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a United States Shareholder under the CFC rules if the United States Shareholder so elects. The rules applicable to CFCs are complex, and the foregoing summary of the U.S. federal inc...

In Israel, Time for Peace Offer May Run Out
document TEXT-001-HOUSE_OVERSIGHT_025610.txt Apr 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

 3 April, 2011 Article 1. NYT In Israel, Time for Peace Offer May Run Out Ethan Bronner Article 2. Le Monde diplomatique The Arab spring - Follow the money Samir Aita Article 3. Guardian Obama doctrine? If only Michael Boyle Article 4. The Economist American foreign policy - Wh...

(a department of the China International Publishing Group) saw its cooperative
document IMAGES-006-HOUSE_OVERSIGHT_020551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… (a department of the China International Publishing Group) saw its cooperative agreements dwindle. It was then that Chinese officials revived an old tactic that the Communist Party had employed before the revolution—using friendly foreigners and pro-PRC Chinese immigrants to...

Snowden’s trip to Hong Kong in May 2013 made the Chinese intelligence service, willy-nilly
document IMAGES-005-HOUSE_OVERSIGHT_020335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

183 Snowden’s trip to Hong Kong in May 2013 made the Chinese intelligence service, willy-nilly, a potential player in game. Hong Kong is a part of China, even if independently administrated, and, as such, China has full responsibility for its national security and foreign affair...

written for Chinese publications and have not experienced any such issues. Several
document IMAGES-006-HOUSE_OVERSIGHT_020530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

71 written for Chinese publications and have not experienced any such issues. Several analysts noted that they have heard that their articles and reports have been translated into Chinese in neibu (internal circulation) channels for consumption by think tanks and government offi...

considered to be more favorably disposed to the Chinese government perspective
document IMAGES-006-HOUSE_OVERSIGHT_020524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

65 considered to be more favorably disposed to the Chinese government perspective and ensuring that those with challenging views are excluded. One analyst noted that former Hong Kong chief executive C.H. Tung’s and Fu’s relationships with US think- tank scholars and presidents...

Another case in point is the World Journal (#5 Hig), for years the premier Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020546.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

87 Another case in point is the World Journal (#5 Hig), for years the premier Chinese- language paper in the United States serving immigrants from Taiwan and only one of the six newspapers owned by the United Daily News (UDN), Taiwan’s most influential newspaper company. The pap...

increasingly flood public events put on by US think tanks in Washington, using the
document IMAGES-006-HOUSE_OVERSIGHT_020529.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s press conferences and to pose leading questions. While Western reporters are not immune to this type of behavior, the Chinese media undertake such distortions in a far more systematic manner, with a pointed political agenda that is usually determined by the government’s current...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Saudi-based charities that were sponsors of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs se...