Skip to main content
Skip to content
Case File
efta-02407926DOJ Data Set 11Other

EFTA02407926

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02407926
Pages
7
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Lujiazui Forum Annual Meeting 2010 Structural Adjustment and Financial Reform in the Post-Crisis Era June 25 - 26, 2010 Shanghai Forum Co-Hosts: Shanghai Municipal People's Government People's Bank of China China Banking Regulatory Commission China Securities Regulatory Commission China Insurance Regulatory Commission Forum Co-Chairmen: SHANG Fulin, Chairman, China Securities Regulatory Commission HAN Zheng, Mayor of Shanghai U ated on Ma 25 2010 9:00 - 22:00 Registration Pudong Shangri-La Hotel, Shanghai Night Chat By the Huangpu (Grand Hyatt Shanghai) 19:30 - 21:00 Night Chat by the Huangpu I: Cooperation Among the Financial Sectors of Hong Kong, Taiwan and Mainland China Chair: GAO Guofu Chairman, China Pacific Insurance (Group) Company Panelists: Charles LI Chief Executive, Hong Kong Exchanges and Clearing Ltd* RONG Jianxin Director & EVP, The Shanghai Commercial & Saving Bank, LTD* Schive CHI Chairman, Taiwan Stock Exchange Corporation James LIU Executive Vice President, Shanghai Stock Exchange YANG Liping Director, Banking Supervision Department III, China Banking Regulatory Commission JIANG Bo Director, International Department, China Insurance Regulatory Commission XU Xiaonian Professor of Economics and Finance, China Europe International Business School EFTA_R1_01467510 EFTA02407926 19:30 - 21:00 Night Chat by the Huangpu II: Environment for the Growth of PE and VC Chair: QI Bin Director, Research Center, China Securities Regulatory Commission Panelists: XU Lin Director, Department of Fiscal and Financial Affairs, National Development and Reform Commission WU Shangzhi Chairman, CDH Investments LI Shan Founder, San Shan Capital Partners Antony LEUNG Chairman, Greater China, Blackstone Group* GUO Guangchang Chairman, Shanghai Fosun High Technology (Group) Co., Ltd. FANG Fenglei Chairman, HOPU Investments Management SHI Zhengfu President, PE Association of Shanghai 19:30 - 21:00 Night Chat by the Huangpu III: Role of Local Government in the Development of China's Financial Industry Chair: WU Xiaoling Member, The Standing Committee, The National People's Congress, People's Republic of China; Vice Chairman, The Financial and Economic Committee, The National People's Congress, People's Republic of China; Director, CEIBS Lujiazui International Finance Research Center Panelists: LI Hong Director-General, Beijing Municipal Finance Bureau* DU Qiang Director-General, Financial Services Office, Tianjin Municipal Government LUO Guang Director-General, Financial Services Office, Chongqing Municipal Government FANG Xinghai Director-General, Financial Services Office, Shanghai Municipal Government DING Minzhe Director-General, Financial Services Office, Zhejiang Provincial Government YAN Qingmin Director-General, Shanghai Bureau of China Banking Regulatory Commission LI Lin Director-General, Financial Services Office, Shenzhen Municipal Government' 19:30 — 21:00 Night Chat by the Huangpu IV: Low-Carbon Economy and the Future of Green Finance Chair: Hugo SHONG President and CEO. International Data Group Panelists: ZHANG Jianhua Director, Research Bureau, People's Bank of China WANG Chuanfu Chairman and President, BYD Company Limited MIAO Liansheng Chairman, Yingli Group WU Gang Chairman and CEO, Goldwind Science & Technology Co., Ltd. JI Xiaohui Chairman, Shanghai Pudong Development Bank MA Weihua President and CEO, China Merchants Bank 2 EFTA_R1_01467511 EFTA02407927 19:30 - 21:00 Night Chat by the Huangpu V: Evolution of the International Monetary System: USD, Euro and RMB Chair: Geoff DYER China Bureau Chief, Financial Times* Panelists: John L. THORNTON Chairman, Brookings Institution and Chairman; HSBC North America* Richard PORTES Professor of Economics, London Business School* XIE Duo Director, Financial Market Department, People's Bank of China YU Yongding Academy Member, Chinese Academy of Social Sciences Andy XIE Director, Rosetta Stone Capital Limited* Night Chat by the Huangpu VI: Development of Futures and Derivatives Markets Supported by China Financial Futures Exchange Chair: China Financial Futures Exchange Panelists: 19:30 - 21:00 Carl HUTTENLOCHER Managing Director, Highbridge Capital Management* William BRODSKY Chairman & CEO, Chicago Board Options Exchange; Chairman, World Federation of Exchanges* SONG Anping Deputy Director in-charge, Futures Department, China Securities Regulatory Commission YANG Maijun General Manager, Shanghai Futures Exchange SHEN Xiangrong Chairman, Shanghai Gold Exchange ZHU Yuchen General Manager, China Financial Futures Exchange DANG Jian President. Shanghai Orient Securities Futures Co., Ltd.'d 07:30 — 08:30 Registration Pudong Shangri-La Hotel, Shanghai Opening 08:30 - 08:40 Chair and Welcome Speech: SHANG Fulin Chairman, China Securities Regulatory Commission; Co-Chairman of Lujiazui Forum 2010 Opening Keynote Speech 08:40 — 09:00 A Chinese National Leader (to be announced) Plenary Session I: Financial Development and Regulation in the face of Changing Economic Growth Pattern Chair: WU Dingfu Chairman, China Insurance Regulatory Commission' Keynote Speeches: 09:00 - 10:40 ZHOU Xiaochuan Governor, People's Bank of China' LIU Mingkang Chairman, China Banking Regulatory Commission * Chair: LIU Mingkang Chairman, China Banking Regulatory Commission' Keynote Speeches: SHANG Fulin, Chairman, China Securities Regulatory Commission* WU Dingfu Chairman, China Insurance Regulatory Commission • 3 EFTA_R1_01467512 EFTA02407928 10:40 —11:00 Coffee Break 11:00 - 12:30 Plenary Session II: Global Financial Cooperation and Regulatory Reform Chair: Andrew SHENG Chief Advisor, China Banking Regulatory Commission• Panelists: James H. QUIGLEY Global CEO, Deloitte Touche Tohmatsu• Nout WELLINK President, De Nedertandsche Bank; Chairman, Basel Committee for Banking Supervision Shumeet BANERJI CEO, Booz & Company' Atsushi SAITO President & CEO, Tokyo Stock Exchange, Inc.* Peter SANDS Group Chief Executive, Standard Chartered PLC John LAKER Chairman, Australian Prudential Regulation Authority* LIU He Vice Minister, Office of the Central Leading Group on Financial and Economic Affairs. PRC VI Gang Deputy Governor, People's Bank of China; Administrator the State Administration of Foreign Exchange 12:40 — 13:45 Welcome Luncheon by Forum Co-Chairmen Welcome Remarks: HAN Zheng Mayor of Shanghai * 13:45 - 14:15 Keynote Speech: Lord MANDELSON Former First Secretary of State and Secretary of State for Business, Innovation & Skills, United Kingdom* 14:30 - 16:10 Plenary Session III: Shanghai in 2020 and the Evolving Landscape of Global Financial Centers in the Post-Crisis Era Chair: Stuart FRASER Policy Chairman, City of London • Panelists: Mathis CABIALLAVETTA Vice Chairman, SwissRe Group* Lawrence LEIBOWITZ Chief Operating Officer, NYSE Euronext * Michael SMITH Chief Executive Officer, Australia and New Zealand Banking Group Limited K.C. CHAN Secretary for Financial Services and the Treasury, The Government of Hong Kong SAR, PRC* ONG Chong Tee Deputy Managing Director, Monetary Authority of Singapore* DAI Xianglong Chairman, National Council for the Social Security Fund, PRC LIU Tienan Vice Chairman, National Development and Reform Commission, PRC SU Ning Deputy Governor, People's Bank of China TU Guangshao Member, CPC Shanghai Standing Committee; Vice Mayor of Shanghai Panel Discussions (Pudong Shangri-La Hotel) 4 EFTA_R1_01467513 EFTA02407929 16:30 - 18:00 Panel I: Chinese Financial Institutions Going Global Chair: HA Jiming Chief Economist, China International Capital Corporation Panelists: ZHUANG Xinyi Vice Chairman, China Securities Regulatory Commission CHEN Yuan Chairman of Board of Directors, the China Development Bank Corporation LI Ruogu Chairman & President, The Export-Import Bank of China WU Jinglian Senior Research Fellow, Development Research Centre of the State Council; Professor of Economics, China Europe International Business School WANG Jiang Dean, Shanghai Advanced Institute of Finance; Professor, MIT Sloan School of Management GUO Shuqing Chairman, China Construction Bank Co., Ltd. YANG Chao President, China Life Insurance(Group) Company Stephen ROACH Chairman, Morgan Stanley Asia* 16:30 - 18:00 Panel II: Maritime Finance: Seeking Breakthrough via Innovation Supported by Bank of Communications Chair: Vice President, Bank of Communications Panelists: OIAN Yongchang Chairman, China Communications and Transportation Association; Former Minister of Transport HU Huaibang Chairman and Executive Director, Bank of Communications ZHOU Yanli Vice Chairman, China Insurance Regulatory Commission WEI Jiafu Chairman, China Ocean Shipping (Group) Company LI Shaode President, Shanghai Ship-owners Association; Chairman, China Shipping Container Lines TAN Zuojun President, China State Shipbuilding Corporation 16:30 - 18:00 Panel III: Mixed Operation and Regulatory Coordination in the Financial Industry Chair: XIA Bin Director-General, Institute of Finance, Development Research Center of the State Council Panelists: Kiyohiko Nishimura Deputy Governor, Bank of Japan* WANG Huaqing Commissioner of Discipline Inspection, China Banking Regulatory Commission LI Yang Vice President, Chinese Academy of Social Sciences XIAO Gang Chairman, Bank of China Limited Charles DALLARA Director, Institute of International Finance' WU Yan Chairman, The People's Insurance Company (Group) of China KONG Dan Chairman, CITIC Group HE Dong Executive Director (Research), Hong Kong Monetary Authority' EFTA_R1_01467514 EFTA02407930 16:30 - 18:00 Panel IV: Growth of Small and Medium Enterprises and Financial Services Chair: WANG Jun Senior Economist of World Bank* Panelists: XIANG Junbo Chairman, Agricultural Bank of China President. Shen Zhen Stock Exchange* WANG Jun Chairman, Zhejiang Tailong Commercial Bank KONG Fanxing CEO, International Far Eastern Leasing Co., Ltd. Roman SHAW Managing Partner, DT Capital Partners HU Pingxi Chairman, Shanghai Rural Commercial Bank Co.. Ltd.* YANG Guoping Chairman & CEO, Dazhong Transportation (Group) Co., Ltd. 16:30 - 18:00 Panel V: Financial Market Opening and Development of an International Board Supported by Shanghai Stock Exchange Chair: Laura CHA Deputy Chairman, The Hong Kong & Shanghai Banking Corporation Limited* Panelists: YAO Gang Vice Chairman, China Securities Regulatory Commission ZHANG Yujun President, Shanghai Stock Exchange Henry CAI Chairman, UBS (Asia) Investment Bank* Xavier ROLET CEO, London. Stock Exchange Group* Fred HU* Former Chairman of Greater China, Goldman Sachs * Ted TOKUCHI* Managing Director and Head of Investment Banking Committee, CITIC Securities Co., Ltd.; Chairman, CITIC Securities International * 16:30 - 18:00 Panel VI: Development of Emerging Strategic Industries and Financial Innovation Chair: Chun CHANG Associate Dean & Professor of Finance, China Europe International Business School* Panelists: JIANG Jianqing Chairman, Industrial and Commercial Bank of China Limited Ken WILCOX CEO, Silicon Valley Bank* Edward TIAN Chairman, China Broadband Capital Partners L.P. NAN Cunhui Chairman, CHINT Solar (Zhejiang) Co., Ltd. Pedro RODEIA President, Financial Institutions Practice in Asia McKinsey' Neil SHEN Founding Managing Partner, Sequoia Capital China' WANG Kaiguo Chairman, Haitong Securities Co., Ltd. ZHU Xiaoming Executive President & Professor of Management, China Europe International Business School 6 EFTA_R1_01467515 EFTA02407931 Panel VII: Growth of Debt Market and Optimization of Financing Structure Chair: 16:30 — 18:00 Panelists: DOU Jianzhong Vice President, China Foreign Exchange Trading Center ZHANG Hongli Secretary General, National Debt Association of China David LI Director, Center for China in the World Economy, Tsinghua University YANG Aimin General Manger, Financial Market Department, China Construction Bank Bill GROSS Founder, Managing Director and CO-CIO, PIMCO CHEN Geng President & Vice Chairman, Guotai Junan Securities Co., Ltd. ZHU Changhong Chief Investment Officer, Reserves Management Department, State Administration of Foreign Exchange *Speakers confirmed 7 EFTA_R1_01467516 EFTA02407932

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2407926
Phone2407927
Phone2407928
Phone2407929
Phone2407930
Phone2407931
Phone2407932

Related Documents (6)

Court UnsealedJan 26, 2015

ExhibitF Journal (Black Book)

.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }cannachevailer@hounasi.c Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

92p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01415820

31 October 2017 Railroads Canadian Rails Deutsche Bank Markets Research North America Canada Industrials Railroads Industry Canadian Rails Date 31 October 2017 Initiation of Coverage Flipping the Script - Buy CP, Sell CNI Seldon Clarke, CFA Associate Analyst Amit Mehrotra Research Analyst Kenya Watson Research Associate Chris Snyder, CFA to Initiating Coverage of Canadian Rails We are expanding our coverage of Transportation companies with initiation of coverage of the C

222p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeFeb 8, 2010

Documents in Michael Jackson's Death

Officials have released Michael Jackson's autopsy report and other documents, which detail toxicological and medical findings. Mr. Jackson's personal physician, Conrad Murray, has been charged with involuntary manslaughter for providing him with a powerful anesthetic that was ruled a major factor in his death.

58p
Dept. of JusticeMar 11, 2011

FBI Bruce E Ivins Investigation

010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D

1274p
Dept. of JusticeMar 11, 2011

FBI USAMRID Investigation

011621Anthrax Page 1 of 1446 o I 2792\-WF-222936-'-USAMRIID - \\OC o I [he followijg investigation was conducted by Special Agent (SA)_ _of the federal Bureau of Investigation (FBI) on February 24, 2005: ? The United States Army Medical Research Institute of Infectious Diseases (USAMRIID) Keycard Access records from 1998 through 2002 were queried f r v' ? ? ? scientist nd visitin scient'st both ?rom the who have p eviously been identified as visiting USAMRIID circa May 1998. ;11 available

1446p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.