Case File
efta-efta00763969DOJ Data Set 9OtherFrom: David Stern al===>
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Unknown
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DOJ Data Set 9
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efta-efta00763969
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3
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0
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From: David Stern al===>
To: Jeffrey Epstein cta
Subject: Re: Re:
Date: Sat, 20 Feb 2010 00:58:08 +0000
some of the below was mentioned during discussion and has not been verified
Desmond Shum
- Chinese Name: Shum Tong
- Age: 41
- Family: wife Whitney, one son, living in Beijing
- apparently private links to Beijing Mayor office
- very US oriented, keen on public image, exposure and to "be seen"
- keen to be associated with Harvard University (Desmond & Whitney Shum Fellowship at Fairbank Center -
apparently US$ 40k / year)
- no significant achievements for Chinese elite - "missed the boat" (no real completed project / successful deal)
- involved with China Vest, mediocre US-China private equity fund, around for 25 years, never managed to get
more than US$400m - received no respect from Chinese
- Current Vice Chairman and CEO, Airport City Development Co,and Airport City Development Corporation in
Beijing, China. (logistics park and cargo/warehouse facilities located at Beijing Airport targeting the North East
China)
- Current Chairman of Great Ocean Group this investment group - trying to get public profile but no substance to
date)
- Former CEO of Consultancy (CNWireless Consultancy)
- Member of the llth session of Beijing's Political Consultative Conference
- Honorary Trustee of Tsinghua University.
- Member of the Standing Committee of Institute of Finance & Banking, Chinese Academy of Social Sciences,
- Founder of ICaifeng Foundation China (scholarships/education)
- Bachelor's Degree in Finance and Accounting from University of Wisconsin - Madison and an EMBA graduate
at a joint program of Kellogg School of Business of Northwestern University and Hong Kong University of
Science & Technology and Chartered Financial Analyst ("CFA").
- Member of the 2005 class of Henry Crown Fellows at the Aspen Institute
EFTA00763969
On 19 Feb 2010, at 21:51, Jeffrey Epstein wrote:
more details please.
On Fri, Feb 19, 2010 at 1:47 PM, David Stem <
Have background info on Desmond Shum - if you need it.
wrote:
As you correctly analysed, not the right guy for us for a major asset management platform.
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including all attachments.
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules.
If you have received it by mistake please let us know by reply and then
delete it from your system;
you should not copy the message or disclose its contents to anyone.
Opinions, conclusions and other information in this message that do not
relate to the official business of Asia Gateway Ltd.
shall be understood as neither given nor endorsed by it.
Asia Gateway Ltd.
Michelin House
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London SW3 6RD
UK
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EFTA00763971
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