This is a Theory No More, Part 9-10 (the finale) thread of THREADs.
I won't provide links to the article until the end, as X algorithms prejudice against work from some platforms being shared here.
The first leg is wordy, but it's all chronologically written so the reader can develop name association - the same names of people and places reappear throughout.
----------------------------------------------------
***thread (1/4)***
***THE 9/11 THREAD***
1/
🔘In 1995, Hongkong and Shanghai Banking Corporation (HSBC) and American bank Wells Fargo & Co. established a new bank in California called the Wells Fargo Trade Bank.
🔘In 1997, HSBC and Wachovia formed a non-equity alliance.
🔘In 1997, Hong Kong was returned to Chinese rule from Great Britain after a 99-year lease.
(en.wikipedia.org/wiki/Handover_…)
🔘Also in 1997, China announced it had connected its research network to other networks outside Beijing through satellites.
(cstnet.cn/history)
🔘In 2001, Bill Gates was the Chairman of the World Economic Forum. Gates had been carrying a steady presence in China for about five years through Microsoft.
☁️💵☁️💵☁️💵☁️💵☁️💵
The following synchronized movements of capital and talent to genetic, viral, and biometric surveillance research serve as a gleaming case study of how those within BOTH the Chinese and U.S. power structures have used inside knowledge to cement their grips on the levers of power and influence worldwide for decades.
All of these activities and decades of planning also underlie another purpose entirely — subverting the will of the American taxpayer and dictating the path of American “democracy.”
The U.S. State Department oversees the nation’s foreign policy and foreign affairs. In short — all things “foreign” run through the State Department.
--------------------
💥💥💥💥💥
Why it was titled THEORY NO MORE
💥💥💥💥💥
-----------------------------
🔥SW Kingsway Capital🔥
In early 1990s, the Sun Wah Group expanded its finance activities through the establishment of the SW Kingsway Capital Group, a joint venture with the Kingsway International Group of Canada.
SW Kingsway provided corporate finance and advisory services, corporate restructuring, securities broking, underwriting, shares placement and asset management services to private and institutional clients.
▶️In 1998, Sun Wah became the majority shareholder of the Kingsway International Group of Canada, subsequential becoming the financial flagship of Sun Wah.
▶️Jonathan Choi’s Sun Wah Group has been the parent company of Kingsway Group since buying it out completely in 2000.
▶️Oddly, the browser extension I use to translate in real-time changed “Kingsway” automatically to “HSBC”.
--------------------
🔥Lionel Ni🔥
Also in 1998, Lionel Ni’s product, the EMIP-1 began being manufactured and distributed by a Mainland China-registered company called 3Jet — Zhuhai Siruijie Network Engineering Service Co., based in Zhuhai, Guangdong Province.
🇨🇳This company was originally a joint-venture with a 51/49 split between MSU professor Lionel Ni’s CC&T Technologies, registered in Okemos, MI, and 🇨🇳China’s Aerospace conglomerate, CASIC.🇨🇳
----------------------
The company opened both a Beijing and Shanghai office in 1999, according to page 4 of a TianYanCha credit report accessed from the Chinese internet. (wenku.baidu.com/view/e90813695…)
This could be what CSTNET — 🛰️📡China’s new research satellite uplink 🛰️📡— was referring to in their own timeline of connecting via satellites for the first time. Lionel Ni’s device was for “cloud” computing.
I won't provide links to the article until the end, as X algorithms prejudice against work from some platforms being shared here.
The first leg is wordy, but it's all chronologically written so the reader can develop name association - the same names of people and places reappear throughout.
----------------------------------------------------
***thread (1/4)***
***THE 9/11 THREAD***
1/
🔘In 1995, Hongkong and Shanghai Banking Corporation (HSBC) and American bank Wells Fargo & Co. established a new bank in California called the Wells Fargo Trade Bank.
🔘In 1997, HSBC and Wachovia formed a non-equity alliance.
🔘In 1997, Hong Kong was returned to Chinese rule from Great Britain after a 99-year lease.
(en.wikipedia.org/wiki/Handover_…)
🔘Also in 1997, China announced it had connected its research network to other networks outside Beijing through satellites.
(cstnet.cn/history)
🔘In 2001, Bill Gates was the Chairman of the World Economic Forum. Gates had been carrying a steady presence in China for about five years through Microsoft.
☁️💵☁️💵☁️💵☁️💵☁️💵
The following synchronized movements of capital and talent to genetic, viral, and biometric surveillance research serve as a gleaming case study of how those within BOTH the Chinese and U.S. power structures have used inside knowledge to cement their grips on the levers of power and influence worldwide for decades.
All of these activities and decades of planning also underlie another purpose entirely — subverting the will of the American taxpayer and dictating the path of American “democracy.”
The U.S. State Department oversees the nation’s foreign policy and foreign affairs. In short — all things “foreign” run through the State Department.
--------------------
💥💥💥💥💥
Why it was titled THEORY NO MORE
💥💥💥💥💥
-----------------------------
🔥SW Kingsway Capital🔥
In early 1990s, the Sun Wah Group expanded its finance activities through the establishment of the SW Kingsway Capital Group, a joint venture with the Kingsway International Group of Canada.
SW Kingsway provided corporate finance and advisory services, corporate restructuring, securities broking, underwriting, shares placement and asset management services to private and institutional clients.
▶️In 1998, Sun Wah became the majority shareholder of the Kingsway International Group of Canada, subsequential becoming the financial flagship of Sun Wah.
▶️Jonathan Choi’s Sun Wah Group has been the parent company of Kingsway Group since buying it out completely in 2000.
▶️Oddly, the browser extension I use to translate in real-time changed “Kingsway” automatically to “HSBC”.
--------------------
🔥Lionel Ni🔥
Also in 1998, Lionel Ni’s product, the EMIP-1 began being manufactured and distributed by a Mainland China-registered company called 3Jet — Zhuhai Siruijie Network Engineering Service Co., based in Zhuhai, Guangdong Province.
🇨🇳This company was originally a joint-venture with a 51/49 split between MSU professor Lionel Ni’s CC&T Technologies, registered in Okemos, MI, and 🇨🇳China’s Aerospace conglomerate, CASIC.🇨🇳
----------------------
The company opened both a Beijing and Shanghai office in 1999, according to page 4 of a TianYanCha credit report accessed from the Chinese internet. (wenku.baidu.com/view/e90813695…)
This could be what CSTNET — 🛰️📡China’s new research satellite uplink 🛰️📡— was referring to in their own timeline of connecting via satellites for the first time. Lionel Ni’s device was for “cloud” computing.
2/
🔥Guangnan Holdings and Sun Wah🔥
In a Guangnan Holdings 2000 Annual Report, published in 2001, Mr. WU Wai Chung Michael, or presumably “Michael Wu,” was listed as a non-executive director for Guangnan Holdings, or GDH, Ltd., a subsidiary of Guangdong Holdings — a State-owned “window company” in China.
▶️Michael Wu was appointed as a director on April 9, 2001 according to the annual report.
▶️Guangdong Holdings is ultimately a State-owned assets conglomerate in Mainland China who also listed a member of the National People’s Congress. Miss TAM Wai Chu, Maria, GBS, JP., LL.D, LL.B. was on the HKSAR Basic Law Committee, and the report also named a former judge from Guangdong and Sun Yat-sen University, Mr. LUO Fanyu.
💵💵Guangdong Holdings💵💵 had been a food supplier before this time in 2000, while the Chairman of Kingsway’s parent company Sun Wah Group, Jonathan KS Choi, also operated a successful food empire between Hong Kong, Macau, and Vietnam. 🦞🍢
In GDH’s 2000 annual report, the Group discussed ways to wind down the food service branches or sell the shares.
▶️Listed as the Financial Advisor for Guangnan Holdings in 2000 was again Michael Wu, Director of Sun Wah Group’s flagship SW Kingsway Capital, sitting on the Board of Directors of GDH with institutional backing from HSBC.
---------------------
🔥Chinese Academy of Sciences’ Financial and IP Pipeline Confirmed🔥
🎓🎓As a consequence, this verifiably extended Jonathan Choi’s financial advisorship from the Chinese Academy of Sciences into a Guangdong-Hong Kong-Macau, P.R.C.-managed investment conglomerate.💵💵
▶️Cities in Guangdong Province include Guangzhou, tech manufacturing powerhouse Shenzhen, and Zhuhai, which is also nearby Macau.
🔘Within the Sun Wah “tree” of companies at the time were multiple ties to the city of Guangzhou in Guangdong Province, and also Sun Yat-sen University specifically, though labeled “Zhongshan University” in the company’s public references. (web.archive.org/web/2003060808…)
Sun Yat-sen University is the alma mater of the owner of the Michigan election company called Konnech, Eugene Yu’s wife, Donna H. Wang, and may shed some light on previously “random” move from Galveston, TX to Michigan State some years before this all occurred.🚚🚚
Also among these companies is listed Beijing University in this particular translation, but better translates to Peking University. 🇨🇳🇨🇳
💥Peking University was being leveraged by all Sun Wah, the University of Michigan, and Wayne State University for their law program.🎓🎓
💥Peking University also coordinated Thousand Talents Scholars through the University of Michigan, as we’ll return to soon.🎓🎓
------------------------
Prudential Securities in the Year 2000
Prudential Securities made an IPO 💵 for an Atlanta healthcare customer service provider called Landacorp alongside SG Cowen Securities on February 9, 2000.
Landacorp used a CRM-based solution that utilized the same technologies dependent upon the “cloud” base-level tech that Lionel Ni pioneered.
---------------------------------
📡Interstellar Network is China’s Star Link📡
However then-MSU professor Lionel Ni and CASIC came to their business arrangement for the “3Jet” business is yet to be seen. The deal was apparently fruitful for both parties, with Ni gaining a new year-2000-filed business with “En Wei Chai,” and later “Chen Chengqiang.”
▶️On February 12, 2000, Lionel Ni’s Interstellar (Hangzhou) Network Technology Co. was established in Zhejiang Province along with “En Wei Chai” in the States. This brought cover for information technologies and IP to be brought directly into Hangzhou, Zhejiang Province and integrated into the universities under the same jurisdiction.
🔥This would include Zhejiang University in Hangzhou, who ran an alumni association that included Eugene Yu and a connection to Lionel Ni at MSU. 🔥
(It’s also an automotive university, possibly explaining Eugene Yu’s “Engino Technologies” later.)
▶️Interstellar Hangzhou did business under the name ebanswers, 56iq, and 53iq, all of which now provide “signage,” screen displays, point-of-sale, kiosks, and advertisements, most often for healthcare and government facilities.
❓Chen Chengqiang, also the same Chinese spelling, is the name of a manager of Innospace incubator at Fudan University❓, but regardless is also listed as the manager of Interstellar Hangzhou as an American resident.
🔘On June 23, 2000, Lionel Ni split the company associated with his 1998 invention, the “EMIP-1,” CC&T Technologies, Inc., into 10,000,000 shares, shown in state business filing’s in Michigan’s LARA system.
🔥Guangnan Holdings and Sun Wah🔥
In a Guangnan Holdings 2000 Annual Report, published in 2001, Mr. WU Wai Chung Michael, or presumably “Michael Wu,” was listed as a non-executive director for Guangnan Holdings, or GDH, Ltd., a subsidiary of Guangdong Holdings — a State-owned “window company” in China.
▶️Michael Wu was appointed as a director on April 9, 2001 according to the annual report.
▶️Guangdong Holdings is ultimately a State-owned assets conglomerate in Mainland China who also listed a member of the National People’s Congress. Miss TAM Wai Chu, Maria, GBS, JP., LL.D, LL.B. was on the HKSAR Basic Law Committee, and the report also named a former judge from Guangdong and Sun Yat-sen University, Mr. LUO Fanyu.
💵💵Guangdong Holdings💵💵 had been a food supplier before this time in 2000, while the Chairman of Kingsway’s parent company Sun Wah Group, Jonathan KS Choi, also operated a successful food empire between Hong Kong, Macau, and Vietnam. 🦞🍢
In GDH’s 2000 annual report, the Group discussed ways to wind down the food service branches or sell the shares.
▶️Listed as the Financial Advisor for Guangnan Holdings in 2000 was again Michael Wu, Director of Sun Wah Group’s flagship SW Kingsway Capital, sitting on the Board of Directors of GDH with institutional backing from HSBC.
---------------------
🔥Chinese Academy of Sciences’ Financial and IP Pipeline Confirmed🔥
🎓🎓As a consequence, this verifiably extended Jonathan Choi’s financial advisorship from the Chinese Academy of Sciences into a Guangdong-Hong Kong-Macau, P.R.C.-managed investment conglomerate.💵💵
▶️Cities in Guangdong Province include Guangzhou, tech manufacturing powerhouse Shenzhen, and Zhuhai, which is also nearby Macau.
🔘Within the Sun Wah “tree” of companies at the time were multiple ties to the city of Guangzhou in Guangdong Province, and also Sun Yat-sen University specifically, though labeled “Zhongshan University” in the company’s public references. (web.archive.org/web/2003060808…)
Sun Yat-sen University is the alma mater of the owner of the Michigan election company called Konnech, Eugene Yu’s wife, Donna H. Wang, and may shed some light on previously “random” move from Galveston, TX to Michigan State some years before this all occurred.🚚🚚
Also among these companies is listed Beijing University in this particular translation, but better translates to Peking University. 🇨🇳🇨🇳
💥Peking University was being leveraged by all Sun Wah, the University of Michigan, and Wayne State University for their law program.🎓🎓
💥Peking University also coordinated Thousand Talents Scholars through the University of Michigan, as we’ll return to soon.🎓🎓
------------------------
Prudential Securities in the Year 2000
Prudential Securities made an IPO 💵 for an Atlanta healthcare customer service provider called Landacorp alongside SG Cowen Securities on February 9, 2000.
Landacorp used a CRM-based solution that utilized the same technologies dependent upon the “cloud” base-level tech that Lionel Ni pioneered.
---------------------------------
📡Interstellar Network is China’s Star Link📡
However then-MSU professor Lionel Ni and CASIC came to their business arrangement for the “3Jet” business is yet to be seen. The deal was apparently fruitful for both parties, with Ni gaining a new year-2000-filed business with “En Wei Chai,” and later “Chen Chengqiang.”
▶️On February 12, 2000, Lionel Ni’s Interstellar (Hangzhou) Network Technology Co. was established in Zhejiang Province along with “En Wei Chai” in the States. This brought cover for information technologies and IP to be brought directly into Hangzhou, Zhejiang Province and integrated into the universities under the same jurisdiction.
🔥This would include Zhejiang University in Hangzhou, who ran an alumni association that included Eugene Yu and a connection to Lionel Ni at MSU. 🔥
(It’s also an automotive university, possibly explaining Eugene Yu’s “Engino Technologies” later.)
▶️Interstellar Hangzhou did business under the name ebanswers, 56iq, and 53iq, all of which now provide “signage,” screen displays, point-of-sale, kiosks, and advertisements, most often for healthcare and government facilities.
❓Chen Chengqiang, also the same Chinese spelling, is the name of a manager of Innospace incubator at Fudan University❓, but regardless is also listed as the manager of Interstellar Hangzhou as an American resident.
🔘On June 23, 2000, Lionel Ni split the company associated with his 1998 invention, the “EMIP-1,” CC&T Technologies, Inc., into 10,000,000 shares, shown in state business filing’s in Michigan’s LARA system.
3/
▶️On October 25th, 2000, Lionel Ni incorporated Angoya, Inc. in Michigan, presumably for his next development.
👀 On March 5, 2001, an update — potentially capital, or even the addition of Chen Chengqiang — to the Interstellar Hangzhou entity occurred. 👀
👀 It would seem that in April 2001, Zhuhai Sruijie also made some sort of change within the business, evident through the same TianYanCha credit report from before. 👀
▶️ At any rate, Lionel Ni’s tech, the EMIP-1, was reported to have been tested by the P.R.C. government, presumably after its absorption into the Mainland manufacturer and wholesaler.
▶️From that, we can also deduct that the Chinese Academy of Sciences and, somewhere down the line, would come the People’s Liberation Army.
🔥🔥This new tech, the EMIP-1 was supposedly developed in the Michigan State eLANS laboratory for network diagnostics, but at its core, it was a computer chip that was capable of emulating an entire network environment in itself. It could essentially give a data connection a way to be “split” while not disrupting the original signal itself — it could “hijack” a signal.🔥🔥
▶️It was a piece of HARDWARE, NOT software. A physical computer chip.
🔘This fundamental technology is much of what underlies the entirety of “the cloud” concept, the federal government’s ALBERT failed sensors altogether, and could very well be what the NSA leverages as their “backdoor” into systems worldwide.
👀 NSA has been accused repeatedly of spying on private communications of influential world leaders and journalists like Lt. Gen. (ret.) Michael Flynn and the late journalist Michael Hastings. 👀
▶️In the 2001 AZKEF member directory, Eugene Yu had a Prudential Securities email address ending in -@prusec.com. Fellow member of AZKEF, also Zhejiang University graduate, Xipeng Xiao, was listed with his MSU e-mail address.
▶️Xiao was the Director of Product Management in 2002 at Redback Networks, a Sequoia Capital-seeded IT company who opened a Hong Kong branch in 2000, later acquired by Ericsson in 2006.
▶️Also buried in that year’s AZKEF directory was a Georgia Tech professor named Cheng Zhu along with members with Lucent Technologies and Aspen Technology, who were active in this market at the time.
(web.archive.org/web/2000030920…)
---------------------------------
Cheng Zhu and AZKEF
Cheng Zhu, a Columbia graduate, was working with the NIH at the time the Landacorp went up for its IPO through Prudential.
💵💵In February 2001, Sequoia Capital reported a 17.7% stake in Landacorp. Also a controlling investment was made by Austin W. Marxe for 5.7% through AWM Investment Group’s “Special Situations III Fund.”💵💵
💵💵Austin W. Marxe is from the Prudential “tree” of investors who founded his own AWM Investment Group, and in 2016, donated the most money ever donated to the school, $30 million, to City University of New York’s School of Public and International Affairs, having it renamed for him.
(web.archive.org/web/2016110101…)
💥💥💥Xiao is now the head of Standard and Industry Development at Huawei Europe in Germany. 💥💥💥
🎓🎓Xipeng Xiao was a 2000 PhD graduate under Lionel Ni in the eLANS Laboratory at Michigan State. In 2004, Yunhao Liu received his PhD from the same program under Dr. Lionel Ni and quickly rejoined Ni at Hong Kong University of Science and Technology upon Ni’s departure from MSU. 🎓🎓
The same MSU computer science department and eLANS program have graduated numerous high-level Microsoft researchers since.
(elansweb.cse.msu.edu/people.html)
It could be surmised that Eugene Yu was a connection to Prudential somehow to secure capital for the intellectual property of Lionel Ni to run a “R&D facility in Michigan USA” on July 2, 2001, named LJ Connection, or even just to acquire it himself.
On July 3, 2001, Sun Wah’s tech subsidiary, Guangzhou Xinhua Technology Company, was registered.
(jobui.com/company/425054…)
Jonathan Choi’s Sun Wah also established the SW Kingsway Securities Ltd - Beijing Representative Office in July 2001.
▶️On October 25th, 2000, Lionel Ni incorporated Angoya, Inc. in Michigan, presumably for his next development.
👀 On March 5, 2001, an update — potentially capital, or even the addition of Chen Chengqiang — to the Interstellar Hangzhou entity occurred. 👀
👀 It would seem that in April 2001, Zhuhai Sruijie also made some sort of change within the business, evident through the same TianYanCha credit report from before. 👀
▶️ At any rate, Lionel Ni’s tech, the EMIP-1, was reported to have been tested by the P.R.C. government, presumably after its absorption into the Mainland manufacturer and wholesaler.
▶️From that, we can also deduct that the Chinese Academy of Sciences and, somewhere down the line, would come the People’s Liberation Army.
🔥🔥This new tech, the EMIP-1 was supposedly developed in the Michigan State eLANS laboratory for network diagnostics, but at its core, it was a computer chip that was capable of emulating an entire network environment in itself. It could essentially give a data connection a way to be “split” while not disrupting the original signal itself — it could “hijack” a signal.🔥🔥
▶️It was a piece of HARDWARE, NOT software. A physical computer chip.
🔘This fundamental technology is much of what underlies the entirety of “the cloud” concept, the federal government’s ALBERT failed sensors altogether, and could very well be what the NSA leverages as their “backdoor” into systems worldwide.
👀 NSA has been accused repeatedly of spying on private communications of influential world leaders and journalists like Lt. Gen. (ret.) Michael Flynn and the late journalist Michael Hastings. 👀
▶️In the 2001 AZKEF member directory, Eugene Yu had a Prudential Securities email address ending in -@prusec.com. Fellow member of AZKEF, also Zhejiang University graduate, Xipeng Xiao, was listed with his MSU e-mail address.
▶️Xiao was the Director of Product Management in 2002 at Redback Networks, a Sequoia Capital-seeded IT company who opened a Hong Kong branch in 2000, later acquired by Ericsson in 2006.
▶️Also buried in that year’s AZKEF directory was a Georgia Tech professor named Cheng Zhu along with members with Lucent Technologies and Aspen Technology, who were active in this market at the time.
(web.archive.org/web/2000030920…)
---------------------------------
Cheng Zhu and AZKEF
Cheng Zhu, a Columbia graduate, was working with the NIH at the time the Landacorp went up for its IPO through Prudential.
💵💵In February 2001, Sequoia Capital reported a 17.7% stake in Landacorp. Also a controlling investment was made by Austin W. Marxe for 5.7% through AWM Investment Group’s “Special Situations III Fund.”💵💵
💵💵Austin W. Marxe is from the Prudential “tree” of investors who founded his own AWM Investment Group, and in 2016, donated the most money ever donated to the school, $30 million, to City University of New York’s School of Public and International Affairs, having it renamed for him.
(web.archive.org/web/2016110101…)
💥💥💥Xiao is now the head of Standard and Industry Development at Huawei Europe in Germany. 💥💥💥
🎓🎓Xipeng Xiao was a 2000 PhD graduate under Lionel Ni in the eLANS Laboratory at Michigan State. In 2004, Yunhao Liu received his PhD from the same program under Dr. Lionel Ni and quickly rejoined Ni at Hong Kong University of Science and Technology upon Ni’s departure from MSU. 🎓🎓
The same MSU computer science department and eLANS program have graduated numerous high-level Microsoft researchers since.
(elansweb.cse.msu.edu/people.html)
It could be surmised that Eugene Yu was a connection to Prudential somehow to secure capital for the intellectual property of Lionel Ni to run a “R&D facility in Michigan USA” on July 2, 2001, named LJ Connection, or even just to acquire it himself.
On July 3, 2001, Sun Wah’s tech subsidiary, Guangzhou Xinhua Technology Company, was registered.
(jobui.com/company/425054…)
Jonathan Choi’s Sun Wah also established the SW Kingsway Securities Ltd - Beijing Representative Office in July 2001.
4/
Sunford Finance
Sun Wah says to this day that their finances have been managed by Sunford Finance since 1985, though I could barely find any trace of whatsoever in Hong Kong of a “Sunford Finance”.
(sunwahgroup.cn/column/104.html)
Strangely, the name translated out-of-context from the paragraph translates to “New World Finance” in simplified Chinese.
But there were a few traces of Sunford, for example, their lender’s licenses for 2014 (cr.gov.hk/en/public/docs…) and 2019 (cr.gov.hk/tc/public/docs…), and their current listing with the Hong Kong Licensed Money Lenders Association (web.archive.org/web/2024122400…).
------------------------------
🔥💥🔥💥🔥💥🔥💥🔥💥
Wang Wei
In a 2024, a HKSE-listed company, Hive Box Holdings named “Sunford” as a “company wholly owned by Mr. Wang Wei.” It also went own to name Mingde Holding and its subsidiaries as the other shareholders, Mingde Holding also being 99.9% owned by Wang Wei.
(lawinsider.com/dictionary/min…)
Mingde Holdings was reported by Harvard Kennedy School to have donated 60 million Yuan to Guangdong Province in philanthropy.
Wang Wei is another Chinese billionaire, owner of SF Express, with overlapping connections to Hangzhou’s Alibaba and its owner Jack Ma.
--------------------------------------
Wang Wei’s Origins as an Illegal “Courier” …for the PLA?
🚔🚔Wang Wei was catapulted to status as China’s third-richest man in 2017 after his formerly illegal (in 2009, regulations were changed to allow private deliveries) courier service between Hong Kong and Guangdong called SF Express was listed on the Shenzhen Stock Exchange.
(smh.com.au/business/a-del…)
🚔🚔Mr. Wang Wei was reported by the South China Morning Post (SCMP) in 2020 to have been “making illegal cross-border deliveries from Hong Kong to China” before he started his official business in 1993.
(scmp.com/magazines/styl…)
It makes this a very scandalous story if that Wei Wang’s Sunford Finance has supposedly guided Sun Wah Group’s investments since 1985 when Wang Wei was 14 years old.
In the SCMP article, it’s disclosed that Wang Wei received his first investment of US$13,000 from his father after dropping out of high school to start the business.
Sunford Finance
Sun Wah says to this day that their finances have been managed by Sunford Finance since 1985, though I could barely find any trace of whatsoever in Hong Kong of a “Sunford Finance”.
(sunwahgroup.cn/column/104.html)
Strangely, the name translated out-of-context from the paragraph translates to “New World Finance” in simplified Chinese.
But there were a few traces of Sunford, for example, their lender’s licenses for 2014 (cr.gov.hk/en/public/docs…) and 2019 (cr.gov.hk/tc/public/docs…), and their current listing with the Hong Kong Licensed Money Lenders Association (web.archive.org/web/2024122400…).
------------------------------
🔥💥🔥💥🔥💥🔥💥🔥💥
Wang Wei
In a 2024, a HKSE-listed company, Hive Box Holdings named “Sunford” as a “company wholly owned by Mr. Wang Wei.” It also went own to name Mingde Holding and its subsidiaries as the other shareholders, Mingde Holding also being 99.9% owned by Wang Wei.
(lawinsider.com/dictionary/min…)
Mingde Holdings was reported by Harvard Kennedy School to have donated 60 million Yuan to Guangdong Province in philanthropy.
Wang Wei is another Chinese billionaire, owner of SF Express, with overlapping connections to Hangzhou’s Alibaba and its owner Jack Ma.
--------------------------------------
Wang Wei’s Origins as an Illegal “Courier” …for the PLA?
🚔🚔Wang Wei was catapulted to status as China’s third-richest man in 2017 after his formerly illegal (in 2009, regulations were changed to allow private deliveries) courier service between Hong Kong and Guangdong called SF Express was listed on the Shenzhen Stock Exchange.
(smh.com.au/business/a-del…)
🚔🚔Mr. Wang Wei was reported by the South China Morning Post (SCMP) in 2020 to have been “making illegal cross-border deliveries from Hong Kong to China” before he started his official business in 1993.
(scmp.com/magazines/styl…)
It makes this a very scandalous story if that Wei Wang’s Sunford Finance has supposedly guided Sun Wah Group’s investments since 1985 when Wang Wei was 14 years old.
In the SCMP article, it’s disclosed that Wang Wei received his first investment of US$13,000 from his father after dropping out of high school to start the business.
5/
The “Southern Tour” that Inspired Wang Wei
🚨🚨🚨Wang Wei’s father was a Chinese-Russian interpreter for the People’s Liberation Army who moved to Hong Kong🚨🚨🚨
🔘The Independent reported in 2017 (independent.co.uk/news/business/…) that:
“Wang, the son of a Russian interpreter for the People’s Liberation Army Air Force, saw opportunity early in the trade across China’s border with Hong Kong, not long after former paramount leader Deng Xiaoping made his famous visit to Shenzhen and set the country on the path of economic reform.”
▶️👀▶️That “Southern Tour” occurred in 1992, just before SF Express launched in 1993. (en.m.wikipedia.org/wiki/Deng_Xiao…)◀️👀◀️
❓❓❓Had Wang Wei and/or his father already been pushing this “reformist” envelope with the blessing of the PLA?❓❓❓
🔥🔥🔥Some of Deng Xiaoping’s remarks were so pointed at reform that it forced the P.R.C. government into submission:
“During the southern tour, Deng emphasized to several military leaders of the People's Liberation Army including Yang Shangkun, Liu Huaqing and Yang Baibing, that "those who do not promote reform should be brought down from their leadership positions", forcing Jiang Zemin, then General Secretary of the Chinese Communist Party (CCP), to support and continue the Reforms and Opening-up program. He also wished that Guangdong province would catch up with the "Four Asian Tigers" in terms of economic development within 20 years.”
-Wikipedia
______________________________
🔎🔎When looking at a map from a bird’s-eye view, it becomes clear their main Hong Kong barracks are only blocks from the financial “center” of this story as well as several key financial offices.🔍🔍
----------------------------
💵💵💵HSBC Backs SW Kingsway💵💵💵
In 2020, ICIJ reported (icij.org/investigations…) on rampant money laundering over the past decades ultimately amounting in the trillions since 9/11 (ibtimes.com/report-global-…), including to known terrorists. All of this included HSBC.
(icij.org/investigations…)
HSBC publicly advertised paths at least dating to 2006 toward banking in markets that are sanctioned from Americans, or are otherwise closed off from the global banking systems.
The “Southern Tour” that Inspired Wang Wei
🚨🚨🚨Wang Wei’s father was a Chinese-Russian interpreter for the People’s Liberation Army who moved to Hong Kong🚨🚨🚨
🔘The Independent reported in 2017 (independent.co.uk/news/business/…) that:
“Wang, the son of a Russian interpreter for the People’s Liberation Army Air Force, saw opportunity early in the trade across China’s border with Hong Kong, not long after former paramount leader Deng Xiaoping made his famous visit to Shenzhen and set the country on the path of economic reform.”
▶️👀▶️That “Southern Tour” occurred in 1992, just before SF Express launched in 1993. (en.m.wikipedia.org/wiki/Deng_Xiao…)◀️👀◀️
❓❓❓Had Wang Wei and/or his father already been pushing this “reformist” envelope with the blessing of the PLA?❓❓❓
🔥🔥🔥Some of Deng Xiaoping’s remarks were so pointed at reform that it forced the P.R.C. government into submission:
“During the southern tour, Deng emphasized to several military leaders of the People's Liberation Army including Yang Shangkun, Liu Huaqing and Yang Baibing, that "those who do not promote reform should be brought down from their leadership positions", forcing Jiang Zemin, then General Secretary of the Chinese Communist Party (CCP), to support and continue the Reforms and Opening-up program. He also wished that Guangdong province would catch up with the "Four Asian Tigers" in terms of economic development within 20 years.”
-Wikipedia
______________________________
🔎🔎When looking at a map from a bird’s-eye view, it becomes clear their main Hong Kong barracks are only blocks from the financial “center” of this story as well as several key financial offices.🔍🔍
----------------------------
💵💵💵HSBC Backs SW Kingsway💵💵💵
In 2020, ICIJ reported (icij.org/investigations…) on rampant money laundering over the past decades ultimately amounting in the trillions since 9/11 (ibtimes.com/report-global-…), including to known terrorists. All of this included HSBC.
(icij.org/investigations…)
HSBC publicly advertised paths at least dating to 2006 toward banking in markets that are sanctioned from Americans, or are otherwise closed off from the global banking systems.
6/
🕵️🕵️It’s no secret that China and Russia have for years offered ways around economic regulations for regional allies who have been booted from global banking. Vietnam has been used as an “off-shoring” spot for many investors for many years now.🕵️🕵️
🇧🇷🇷🇺🇮🇳🇨🇳🇿🇦This constant struggle between markets is what led to the world’s economies joining the Russo-Sino alliance of BRICS.🇧🇷🇷🇺🇮🇳🇨🇳🇿🇦
-----------
▶️Through a Senate investigation, (hsgac.senate.gov/subcommittees/…), HSBC was named as a major funnel of laundered money to countries that other commissions found harboring terrorists.
❓❓❓Could it be that intellectual property like the pieces all needed to remotely hijack an airplane had also been laundered?❓❓❓
🔥In a Department of Justice press release from 2012 (justice.gov/opa/pr/hsbc-ho…), they clarify how long and to whom some of the prior laundering, during our time period here, occurred.
HSBC themselves were aware of money laundering with the Middle East in 2000, the period at hand here.
🔘On October 27, 2000, Wired reported that hackers had cracked Microsoft’s entire OS, which had just been used to custom-build a Chinese version of Microsoft 2000.
(web.archive.org/web/2020080622…)
🔘In early 2001, Davos was hacked for credit card and other sensitive personal information from attendees at the annual conference.
(web.archive.org/web/2001062200…)
-----------------------
Please secure your tray tables.
🕵️🕵️It’s no secret that China and Russia have for years offered ways around economic regulations for regional allies who have been booted from global banking. Vietnam has been used as an “off-shoring” spot for many investors for many years now.🕵️🕵️
🇧🇷🇷🇺🇮🇳🇨🇳🇿🇦This constant struggle between markets is what led to the world’s economies joining the Russo-Sino alliance of BRICS.🇧🇷🇷🇺🇮🇳🇨🇳🇿🇦
-----------
▶️Through a Senate investigation, (hsgac.senate.gov/subcommittees/…), HSBC was named as a major funnel of laundered money to countries that other commissions found harboring terrorists.
❓❓❓Could it be that intellectual property like the pieces all needed to remotely hijack an airplane had also been laundered?❓❓❓
🔥In a Department of Justice press release from 2012 (justice.gov/opa/pr/hsbc-ho…), they clarify how long and to whom some of the prior laundering, during our time period here, occurred.
HSBC themselves were aware of money laundering with the Middle East in 2000, the period at hand here.
🔘On October 27, 2000, Wired reported that hackers had cracked Microsoft’s entire OS, which had just been used to custom-build a Chinese version of Microsoft 2000.
(web.archive.org/web/2020080622…)
🔘In early 2001, Davos was hacked for credit card and other sensitive personal information from attendees at the annual conference.
(web.archive.org/web/2001062200…)
-----------------------
Please secure your tray tables.
7/
Davos and the World Economic Forum
🔘In early 2001, Davos was hacked for credit card and other sensitive personal information from attendees at the annual conference.
(web.archive.org/web/2001062200…)
On January 28, 2001, Palestinan Leader Yasser Arafat had shaken hands with Israeli Foreign Minister Shimon Peres (web.archive.org/web/2011020106…), and minutes later gave a scathing rebuke of Israeli Prime Minister Ehud Barak and Netanyahu and the general policy toward Palestinian territory adopted by the Israelis (pac-usa.org/arafat_economi…)
👀▶️👀In his address to the World Economic Forum as a co-chair of the group, Bill Gates was on a crusade against viruses and Global Health, in general.
(gatesfoundation.org/ideas/speeches…)
During his January 29, 2001 speech, Gates said:
“This lack of visibility continues to confound me.
This panel obviously, it's great of you all to come. Probably most of people here are amongst the small set of people who know and believe in these causes.
The world at large, it just doesn't have that much visibility.
If a plane crashes in India and kills 400 people, that will make the newspaper. People will say, "Plane crashes, four hundred people die." Well in that same day that that plane crashed, ten times as many children died unnecessarily.
They died of diseases where we have vaccines today that are very inexpensive that could be delivered.
You'll read about that plane crash as though that's the worst thing that happened. And the next day when there's no plane crash you won't read anything.
And so because it's constant and because it's large, it just simply doesn't get much attention.”
-Gates Foundation website
(gatesfoundation.org/ideas/speeches…)
--------------------------------------------
Flight Simulator 2002
Bill Gates likely did have planes on his mind, however. Microsoft Flight Simulator 2002 was set to be released soon and was nearing its final stages of development.
🔥🔥A copy of Flight Simulator 2000 was reported to be seen in one of the Al Qaeda safehouses. The upcoming release of Flight Simulator 2001 had to have the sites of the attack removed from gameplay just before its October 2001 release.🔥🔥
▶️‼️◀️Microsoft’s hometown friends, Boeing, were the makers of every plane that went down that day — two 757s and two 767s.
💥💥On April 1, 2001, CNN reported that a U.S. spy plane had collided with a Chinese fighter plane. Only the fighter plane crashed but the Navy crew of 22, plus a Marine and Airman were safe and the plane was in Hainan.
The article highlighted the capture of American spy technology.
(web.archive.org/web/2001111609…)
▶️On July 20, 2001 China Southwest was about to receive the first Boeing 737-600 in China.
(boeing.mediaroom.com/2001-07-20-Chi…)
‼️‼️‼️On January 19, 2002, Financial Times and Washington Post reported that Chinese premier Jiang Zemin’s 767 was outfitted with spy equipment that “could be operated by satellite.” There was apparently no real rift between the leaders because of it. (latimes.com/archives/la-xp…)
❗️❗️❗️Both the Chinese and Americans did not comment for the report, but the LA Times pointed out that the devices were detected when personnel heard a “strange whining noise” during the test flights in September of 2001. (latimes.com/archives/la-xp…)
Davos and the World Economic Forum
🔘In early 2001, Davos was hacked for credit card and other sensitive personal information from attendees at the annual conference.
(web.archive.org/web/2001062200…)
On January 28, 2001, Palestinan Leader Yasser Arafat had shaken hands with Israeli Foreign Minister Shimon Peres (web.archive.org/web/2011020106…), and minutes later gave a scathing rebuke of Israeli Prime Minister Ehud Barak and Netanyahu and the general policy toward Palestinian territory adopted by the Israelis (pac-usa.org/arafat_economi…)
👀▶️👀In his address to the World Economic Forum as a co-chair of the group, Bill Gates was on a crusade against viruses and Global Health, in general.
(gatesfoundation.org/ideas/speeches…)
During his January 29, 2001 speech, Gates said:
“This lack of visibility continues to confound me.
This panel obviously, it's great of you all to come. Probably most of people here are amongst the small set of people who know and believe in these causes.
The world at large, it just doesn't have that much visibility.
If a plane crashes in India and kills 400 people, that will make the newspaper. People will say, "Plane crashes, four hundred people die." Well in that same day that that plane crashed, ten times as many children died unnecessarily.
They died of diseases where we have vaccines today that are very inexpensive that could be delivered.
You'll read about that plane crash as though that's the worst thing that happened. And the next day when there's no plane crash you won't read anything.
And so because it's constant and because it's large, it just simply doesn't get much attention.”
-Gates Foundation website
(gatesfoundation.org/ideas/speeches…)
--------------------------------------------
Flight Simulator 2002
Bill Gates likely did have planes on his mind, however. Microsoft Flight Simulator 2002 was set to be released soon and was nearing its final stages of development.
🔥🔥A copy of Flight Simulator 2000 was reported to be seen in one of the Al Qaeda safehouses. The upcoming release of Flight Simulator 2001 had to have the sites of the attack removed from gameplay just before its October 2001 release.🔥🔥
▶️‼️◀️Microsoft’s hometown friends, Boeing, were the makers of every plane that went down that day — two 757s and two 767s.
💥💥On April 1, 2001, CNN reported that a U.S. spy plane had collided with a Chinese fighter plane. Only the fighter plane crashed but the Navy crew of 22, plus a Marine and Airman were safe and the plane was in Hainan.
The article highlighted the capture of American spy technology.
(web.archive.org/web/2001111609…)
▶️On July 20, 2001 China Southwest was about to receive the first Boeing 737-600 in China.
(boeing.mediaroom.com/2001-07-20-Chi…)
‼️‼️‼️On January 19, 2002, Financial Times and Washington Post reported that Chinese premier Jiang Zemin’s 767 was outfitted with spy equipment that “could be operated by satellite.” There was apparently no real rift between the leaders because of it. (latimes.com/archives/la-xp…)
❗️❗️❗️Both the Chinese and Americans did not comment for the report, but the LA Times pointed out that the devices were detected when personnel heard a “strange whining noise” during the test flights in September of 2001. (latimes.com/archives/la-xp…)
8/
Nimda Worm exploits “Code Red”
I’ve covered in this series how closely Carnegie Mellon University was to Beijing during this time, but in 2001, their CERT division issued a warning about a “Nimda Worm” that exploited leftovers from a previous hacking bug called “Code Red.”
(web.archive.org/web/2001101419…)
They key takeaway from this is that the first advisory published on September 18, a week after the event, even explained that the bug’s exploits may take time to materialize into being detected.
More curious connections to China and Canada were found later.
(en.wikipedia.org/wiki/Nimda)
-------------------------------------
Bill and Melinda Gates Foundation
🔘Just last month in November 2024, the Washington Examiner reported that the Gates Foundation spent millions supporting the Chinese military’s partners and the Communist Party, itself.
(washingtonexaminer.com/news/investiga…)
▶️In 2001, Bill Gates was the Chairman of the World Economic Forum and Microsoft had been in China for 6 years already.
▶️Microsoft had just built the People’s Republic of China their own version of Windows 2000, and was set to release a new “Microsoft Flight Simulator” in 2001.
▶️Perkins Coie has forever represented both Boeing and Microsoft and have always had a strong presence in China.
(influencewatch.org/for-profit/per…)
💵💵💵In May of 2001, the Gates Foundation announced $70 million to Africa and the W.H.O. for vaccines 💉💉💉
(gatesfoundation.org/ideas/media-ce…), and in June of 2001, the Foundation announced that Bill and Melinda contributed $2 BILLION more (gatesfoundation.org/ideas/media-ce…) into the Foundation for endowments🎓🎓
totaling 23.5 billion dollars. 💵💵💵
🔘Also in 2001, after the Gore-Lieberman campaign was defeated in the 2000 election to George W. Bush, a campaign operative, University of Michigan, and Harvard graduate Rajiv Shah went to work for Bill Gates as Director of the Bill and Melinda Gates Foundation.
▶️At the exact same time as taking his post with the Gates Foundation in 2001, he claimed himself to be a “founder” of Latitude Capital, which was doing business in both Hong Kong and Beijing verifiably in 2002, but maybe sooner.
(web.archive.org/web/2005112413…) (en.prnasia.com/releases/globa…)
Nimda Worm exploits “Code Red”
I’ve covered in this series how closely Carnegie Mellon University was to Beijing during this time, but in 2001, their CERT division issued a warning about a “Nimda Worm” that exploited leftovers from a previous hacking bug called “Code Red.”
(web.archive.org/web/2001101419…)
They key takeaway from this is that the first advisory published on September 18, a week after the event, even explained that the bug’s exploits may take time to materialize into being detected.
More curious connections to China and Canada were found later.
(en.wikipedia.org/wiki/Nimda)
-------------------------------------
Bill and Melinda Gates Foundation
🔘Just last month in November 2024, the Washington Examiner reported that the Gates Foundation spent millions supporting the Chinese military’s partners and the Communist Party, itself.
(washingtonexaminer.com/news/investiga…)
▶️In 2001, Bill Gates was the Chairman of the World Economic Forum and Microsoft had been in China for 6 years already.
▶️Microsoft had just built the People’s Republic of China their own version of Windows 2000, and was set to release a new “Microsoft Flight Simulator” in 2001.
▶️Perkins Coie has forever represented both Boeing and Microsoft and have always had a strong presence in China.
(influencewatch.org/for-profit/per…)
💵💵💵In May of 2001, the Gates Foundation announced $70 million to Africa and the W.H.O. for vaccines 💉💉💉
(gatesfoundation.org/ideas/media-ce…), and in June of 2001, the Foundation announced that Bill and Melinda contributed $2 BILLION more (gatesfoundation.org/ideas/media-ce…) into the Foundation for endowments🎓🎓
totaling 23.5 billion dollars. 💵💵💵
🔘Also in 2001, after the Gore-Lieberman campaign was defeated in the 2000 election to George W. Bush, a campaign operative, University of Michigan, and Harvard graduate Rajiv Shah went to work for Bill Gates as Director of the Bill and Melinda Gates Foundation.
▶️At the exact same time as taking his post with the Gates Foundation in 2001, he claimed himself to be a “founder” of Latitude Capital, which was doing business in both Hong Kong and Beijing verifiably in 2002, but maybe sooner.
(web.archive.org/web/2005112413…) (en.prnasia.com/releases/globa…)
8/
📧📧By 2005, Latitude listed an address in San Francisco, too.
💵In 2008, Latitude was bought out by SG Cowen, just as Rajiv Shah was winding down at the Gates Foundation and giving some time before Obama would nominate Shah almost a year after inauguration.💵
Latitude also employed another prominent Chinese-American Republican — Peter Kuo.👀👀👀
🔥👀Kuo has also been accused of his own political scandals in the past.👀🔥
▶️Shah stayed running the Gates Foundation until he was nominated to be Director of USAID - Hillary Clinton’s State Department’s investment arm.◀️
💵💵🎓🎓When Lionel Ni left the University beginning in 2002, Eugene Yu provided an ongoing funnel for intellectual property transfers between MSU and the Chinese Academy of Sciences.🎓🎓💵💵
📧📧By 2005, Latitude listed an address in San Francisco, too.
💵In 2008, Latitude was bought out by SG Cowen, just as Rajiv Shah was winding down at the Gates Foundation and giving some time before Obama would nominate Shah almost a year after inauguration.💵
Latitude also employed another prominent Chinese-American Republican — Peter Kuo.👀👀👀
🔥👀Kuo has also been accused of his own political scandals in the past.👀🔥
▶️Shah stayed running the Gates Foundation until he was nominated to be Director of USAID - Hillary Clinton’s State Department’s investment arm.◀️
💵💵🎓🎓When Lionel Ni left the University beginning in 2002, Eugene Yu provided an ongoing funnel for intellectual property transfers between MSU and the Chinese Academy of Sciences.🎓🎓💵💵
10/
Microsoft and the Chinese Academy of Sciences
🛜💻🖥️🛜
This is all especially important to know since this financial advisor to the 🇨🇳Chinese Academy of Sciences🇨🇳, Jonathan Choi, has for decades transacted heavy amounts of seafood and real estate trading through Vietnam🇻🇳.
▶️Don Di Lam was an asset trader and investment banker, and in the early 2000’s was the Director of Deutsche Bank Group Vietnam and the Deputy General Director of Vietnam Pricewaterhouse Coopers Co., Ltd.
🔥He held that position until 2003 when he started managing Jonathan Choi’s VinaCapital in Vietnam.🔥
🔘For over a decade, Choi has owned Sun Wah Tower with Lam running Vinacapital out of it in Ho Chi Minh.
🔘Whatever deal Eugene Yu made was likely garnered through his resources at Prudential, potentially even later down the road, linking up capital with Andy Ho, who led Prudential Vietnam’s bank investment strategy before joining Vinacapital.
🔘Andy Ho joined Choi’s Vinacapital in 2007 managing their venture capital and had remained there until his untimely death.
(reuters.com/article/us-pru…)
▶️Also in 2007, Prudential sued its own partner State Street, who had been managing Gates Foundation finances, at least for the year reporting 2000.
▶️HSBC in 2010 also made illegal moves that sounded like the moves Prudential had made in trying to finalize an upcoming transaction to acquire American Insurance Group — AIG.
It was alleged by the Justice Department that HSBC made $38.4 million on the deal by manipulating stock prices.
💵💵💵The move sounded a lot like the moves CEFC made during their time with Hunter Biden to secure a deal with an energy deal with Russia and “Vladimir Putin’s right-hand man” according to mainstream press reports.💵💵💵
(independent.co.uk/news/business/…)
Former Prudential Vietnam and Vinacapital executive Andy Ho died suddenly just this past June at age 52.
Microsoft and the Chinese Academy of Sciences
🛜💻🖥️🛜
This is all especially important to know since this financial advisor to the 🇨🇳Chinese Academy of Sciences🇨🇳, Jonathan Choi, has for decades transacted heavy amounts of seafood and real estate trading through Vietnam🇻🇳.
▶️Don Di Lam was an asset trader and investment banker, and in the early 2000’s was the Director of Deutsche Bank Group Vietnam and the Deputy General Director of Vietnam Pricewaterhouse Coopers Co., Ltd.
🔥He held that position until 2003 when he started managing Jonathan Choi’s VinaCapital in Vietnam.🔥
🔘For over a decade, Choi has owned Sun Wah Tower with Lam running Vinacapital out of it in Ho Chi Minh.
🔘Whatever deal Eugene Yu made was likely garnered through his resources at Prudential, potentially even later down the road, linking up capital with Andy Ho, who led Prudential Vietnam’s bank investment strategy before joining Vinacapital.
🔘Andy Ho joined Choi’s Vinacapital in 2007 managing their venture capital and had remained there until his untimely death.
(reuters.com/article/us-pru…)
▶️Also in 2007, Prudential sued its own partner State Street, who had been managing Gates Foundation finances, at least for the year reporting 2000.
▶️HSBC in 2010 also made illegal moves that sounded like the moves Prudential had made in trying to finalize an upcoming transaction to acquire American Insurance Group — AIG.
It was alleged by the Justice Department that HSBC made $38.4 million on the deal by manipulating stock prices.
💵💵💵The move sounded a lot like the moves CEFC made during their time with Hunter Biden to secure a deal with an energy deal with Russia and “Vladimir Putin’s right-hand man” according to mainstream press reports.💵💵💵
(independent.co.uk/news/business/…)
Former Prudential Vietnam and Vinacapital executive Andy Ho died suddenly just this past June at age 52.
11/
They Never Thought She Would Lose
The Obama Administration
▶️In 2009, President Barack Obama appointed University of Michigan graduate and then-Director of the Bill and Melinda Gates Foundation, Rajiv Shah, to lead USAID — the international investment arm of the U.S. State Department — after a curious delay of leaving the post empty for nearly an entire year.
💵💵In 2008, the Bill and Melinda Gates Foundation donated $100,000 to Fudan university for Micro-RNA research.
▶️On December 1, 2008, incoming President-Elect Barack Obama announced Hillary Clinton as his nominee for Secretary of State.
👀👀It was during the early days of the Obama Administration that both Peter Daszak and Harvard graduate Nathan Wolfe shifted from their nonprofit organizations, “Wildlife Trust” and “Global Viral Forecasting,” respectively, and focused on their for-profit companies, “EcoHealth Alliance,” and “Metabiota,” respectively, thus skirting financial reports typically required of international NGOs receiving federal (USAID), Rajiv Shah-administered funds.
Both of these entities were spearheading the United States’ development of pathogens in both Ukraine and Wuhan, China at the infamous Wuhan Institute of Virology.
It was the Ukrainian biolabs that Russia used as part of its basis for invading Ukraine in 2022.
(global.chinadaily.com.cn/a/202203/29/WS…)
--------------------------
Turning on the Spigots
Eugene Yu first registered the name “Pollchief” in 2011 for his election software that was the subject of 2020-2021 illegal data transfers to Mainland China.
This came square between Michigan State University inking a Memorandum of Understanding with the alma mater of Yu’s wife and Michigan State Director of Nanomedicine and Molecular Intervention Donna Wang, Sun Yat-sen University, in July 2011 (from the above MSU graphic), and another agreement with Jonathan Choi’s Beijing-based K-12 program, 3e International School in February of 2012 (from the above MSU graphic).
They Never Thought She Would Lose
The Obama Administration
▶️In 2009, President Barack Obama appointed University of Michigan graduate and then-Director of the Bill and Melinda Gates Foundation, Rajiv Shah, to lead USAID — the international investment arm of the U.S. State Department — after a curious delay of leaving the post empty for nearly an entire year.
💵💵In 2008, the Bill and Melinda Gates Foundation donated $100,000 to Fudan university for Micro-RNA research.
▶️On December 1, 2008, incoming President-Elect Barack Obama announced Hillary Clinton as his nominee for Secretary of State.
👀👀It was during the early days of the Obama Administration that both Peter Daszak and Harvard graduate Nathan Wolfe shifted from their nonprofit organizations, “Wildlife Trust” and “Global Viral Forecasting,” respectively, and focused on their for-profit companies, “EcoHealth Alliance,” and “Metabiota,” respectively, thus skirting financial reports typically required of international NGOs receiving federal (USAID), Rajiv Shah-administered funds.
Both of these entities were spearheading the United States’ development of pathogens in both Ukraine and Wuhan, China at the infamous Wuhan Institute of Virology.
It was the Ukrainian biolabs that Russia used as part of its basis for invading Ukraine in 2022.
(global.chinadaily.com.cn/a/202203/29/WS…)
--------------------------
Turning on the Spigots
Eugene Yu first registered the name “Pollchief” in 2011 for his election software that was the subject of 2020-2021 illegal data transfers to Mainland China.
This came square between Michigan State University inking a Memorandum of Understanding with the alma mater of Yu’s wife and Michigan State Director of Nanomedicine and Molecular Intervention Donna Wang, Sun Yat-sen University, in July 2011 (from the above MSU graphic), and another agreement with Jonathan Choi’s Beijing-based K-12 program, 3e International School in February of 2012 (from the above MSU graphic).
12/
It also began a string of what looks to be proof of Jonathan Choi’s education grants to Michigan State being used as intellectual property funnels to/from Eugene Yu, and especially so through MSU biometrics professor, Yiying Tong.
👀👀This graphic below illustrates the business filings of Eugene Yu in contrast with the lack thereof from Spartan Chinese School. Spartan Chinese School filed 4 years of business registrations on the same day in October 2017, about 9 months after President Trump was elected and took office.
▶️2013 was the year that Eugene Yu first began filing business registrations for shell companies through 2017 that coincided with Michigan State’s K-12 Spartan Chinese School (presumably bankrolled by Fudan University Trustee Jonathan Choi) failing to report their own business filings to the Secretary of State of Michigan.
▶️Keep in mind that “CNBrief” is a clear reference to the Konnech “ChineseBrief” website/communications portal developed around 2006 that spurred the development of the “PollChief” software in the first place.
▶️Also realize that “GY Great Lakes” is a mashup of the names “Global Young Leaders Network”◀️ (later “Global Youth Advancement Network”◀️) established at Michigan State, specifically for K-12 education by Jonathan Choi in 2014, and through the “Great Lakes Chinese Center,” a.k.a. the Spartan Chinese School.
▶️The K-12 school itself was riddled with Zhejiang University (ZJU) graduates and even paid MSU professors to come in for lectures to their students, exactly in the manner that ZJU’s “education foundation (AZKEF/ZUEF)” sent academics to Mainland China.◀️
👀Yiying Tong, the IT head of the school in 2016 joined the Principal of the school, Guangming He.
💥Guangming He also runs MSU’s Innovation Center where Eugene Yu’s election company Konnech ran an office of their own.👀
💥All of this found here: threadreaderapp.com/thread/1692309…💥
☁️☁️☁️☁️☁️☁️☁️
All of this biometric and surveillance technology, specifically targeted toward drones as you'll see, was the direct product of the investments into the academic research and maintaining the pipelines themselves for a decade.
All of it spawned from and subsequently begged for, all because of 9/11.
It also began a string of what looks to be proof of Jonathan Choi’s education grants to Michigan State being used as intellectual property funnels to/from Eugene Yu, and especially so through MSU biometrics professor, Yiying Tong.
👀👀This graphic below illustrates the business filings of Eugene Yu in contrast with the lack thereof from Spartan Chinese School. Spartan Chinese School filed 4 years of business registrations on the same day in October 2017, about 9 months after President Trump was elected and took office.
▶️2013 was the year that Eugene Yu first began filing business registrations for shell companies through 2017 that coincided with Michigan State’s K-12 Spartan Chinese School (presumably bankrolled by Fudan University Trustee Jonathan Choi) failing to report their own business filings to the Secretary of State of Michigan.
▶️Keep in mind that “CNBrief” is a clear reference to the Konnech “ChineseBrief” website/communications portal developed around 2006 that spurred the development of the “PollChief” software in the first place.
▶️Also realize that “GY Great Lakes” is a mashup of the names “Global Young Leaders Network”◀️ (later “Global Youth Advancement Network”◀️) established at Michigan State, specifically for K-12 education by Jonathan Choi in 2014, and through the “Great Lakes Chinese Center,” a.k.a. the Spartan Chinese School.
▶️The K-12 school itself was riddled with Zhejiang University (ZJU) graduates and even paid MSU professors to come in for lectures to their students, exactly in the manner that ZJU’s “education foundation (AZKEF/ZUEF)” sent academics to Mainland China.◀️
👀Yiying Tong, the IT head of the school in 2016 joined the Principal of the school, Guangming He.
💥Guangming He also runs MSU’s Innovation Center where Eugene Yu’s election company Konnech ran an office of their own.👀
💥All of this found here: threadreaderapp.com/thread/1692309…💥
☁️☁️☁️☁️☁️☁️☁️
All of this biometric and surveillance technology, specifically targeted toward drones as you'll see, was the direct product of the investments into the academic research and maintaining the pipelines themselves for a decade.
All of it spawned from and subsequently begged for, all because of 9/11.
13/
***thread (2/4)***
***PROTECT YOUR DNA THREAD***
1/
Stephen Hsu
None of this story would be possible — quite literally — without former In-Q-Tel investee, Stephen Hsu.
⏩Another former CIA beneficiary and then-University of Oregon professor, Stephen Hsu visited the former-Chinese Academy of Sciences initiative called “Beijing Genomics Institute,” or BGI, for the first time in 2010 (MORE: geneticsandsociety.org/biopolitical-t…)
⏩There, he met another (20-year old high school dropout) researcher named Zhao Bowen, and subsequently launched a new program focused on identifying the “genius gene.”
(cbc-network.org/2013/05/the-fa…)
----------------------------
Beijing Genomics Institute
⏩⏩BGI was founded as a Chinese Academy of Sciences-administrated initiative until breaking off into its own entity in the mid-2000’s.
🔥BGI provided Stephen Hsu access to both the University of Washington and Zhejiang Universities.
👀Keep in mind the relationship of the University of Washington with Tsinghua University and Microsoft, now including through the GIX Institute.
🚨🚨Microsoft provides China’s entire government with their own dedicated operating system through a joint-venture with the P.R.C. government.🚨🚨
⏩Also contrast this with Microsoft’s relationship with the Perkins Coie law firm, who also represents Boeing, who worked directly with Tsinghua University as well as Lionel Ni, himself during this same concerned time period.
***thread (2/4)***
***PROTECT YOUR DNA THREAD***
1/
Stephen Hsu
None of this story would be possible — quite literally — without former In-Q-Tel investee, Stephen Hsu.
⏩Another former CIA beneficiary and then-University of Oregon professor, Stephen Hsu visited the former-Chinese Academy of Sciences initiative called “Beijing Genomics Institute,” or BGI, for the first time in 2010 (MORE: geneticsandsociety.org/biopolitical-t…)
⏩There, he met another (20-year old high school dropout) researcher named Zhao Bowen, and subsequently launched a new program focused on identifying the “genius gene.”
(cbc-network.org/2013/05/the-fa…)
----------------------------
Beijing Genomics Institute
⏩⏩BGI was founded as a Chinese Academy of Sciences-administrated initiative until breaking off into its own entity in the mid-2000’s.
🔥BGI provided Stephen Hsu access to both the University of Washington and Zhejiang Universities.
👀Keep in mind the relationship of the University of Washington with Tsinghua University and Microsoft, now including through the GIX Institute.
🚨🚨Microsoft provides China’s entire government with their own dedicated operating system through a joint-venture with the P.R.C. government.🚨🚨
⏩Also contrast this with Microsoft’s relationship with the Perkins Coie law firm, who also represents Boeing, who worked directly with Tsinghua University as well as Lionel Ni, himself during this same concerned time period.
2/
⏩After the U.S. had adequately completed developing new biometric identification technologies through the 1990’s and 2000’s, and after integrating them into the federal surveillance state in post-9/11 America, Ming Hsieh sold Cogent Systems in 2010 but stayed as CEO until around 2016.
🔘Mr. Hsieh launched his genomics for-profit company, Fulgent Genetics, in 2011, which subsequently went public in 2016.
🔘The United States “science establishment” had been working with the “bat lady” Zhi Zhengli, as far back as 2004, and vicariously continued all the way through the time of the Covid-19 pandemic.
🔘In 2005, the U.S. began funding biolabs in Ukraine through USAID’s PREDICT program.
This will become of utmost importance soon.
⏩As the Obama Administration, which included Hillary Clinton’s State Department, got under way in 2009, MSU’s Anil Jain began his guest professorship at China’s C9 League university, Tsinghua University, who still maintains a close relationship with Carnegie Mellon University.
👀👀This means that China’s leading university, Tsinghua University, is directly connected to one of the United States’ chief cybersecurity programs, CERT under the Cybersecurity and Infrastructure Security Agency, or CISA. 🕵️🕵️🕵️This connection brought another pathway for integrating U.S. intelligence or defense technologies into the Chinese base, this time in biometrics.
⁉️CERT and CISA’s primary line of defense has been a device known as an ALBERT sensor, part of the EINSTEIN program, which seems to co-opt Lionel Ni’s exact concept — or even the invention itself — of the “internet emulator” to secure America’s network infrastructure.
🇨🇳🇨🇳The man leading that program at Carnegie Mellon, Subra Suresh, was inducted into the Chinese Academy of Sciences in 2014 while the Dean of the American University.🇨🇳🇨🇳
⏩After the U.S. had adequately completed developing new biometric identification technologies through the 1990’s and 2000’s, and after integrating them into the federal surveillance state in post-9/11 America, Ming Hsieh sold Cogent Systems in 2010 but stayed as CEO until around 2016.
🔘Mr. Hsieh launched his genomics for-profit company, Fulgent Genetics, in 2011, which subsequently went public in 2016.
🔘The United States “science establishment” had been working with the “bat lady” Zhi Zhengli, as far back as 2004, and vicariously continued all the way through the time of the Covid-19 pandemic.
🔘In 2005, the U.S. began funding biolabs in Ukraine through USAID’s PREDICT program.
This will become of utmost importance soon.
⏩As the Obama Administration, which included Hillary Clinton’s State Department, got under way in 2009, MSU’s Anil Jain began his guest professorship at China’s C9 League university, Tsinghua University, who still maintains a close relationship with Carnegie Mellon University.
👀👀This means that China’s leading university, Tsinghua University, is directly connected to one of the United States’ chief cybersecurity programs, CERT under the Cybersecurity and Infrastructure Security Agency, or CISA. 🕵️🕵️🕵️This connection brought another pathway for integrating U.S. intelligence or defense technologies into the Chinese base, this time in biometrics.
⁉️CERT and CISA’s primary line of defense has been a device known as an ALBERT sensor, part of the EINSTEIN program, which seems to co-opt Lionel Ni’s exact concept — or even the invention itself — of the “internet emulator” to secure America’s network infrastructure.
🇨🇳🇨🇳The man leading that program at Carnegie Mellon, Subra Suresh, was inducted into the Chinese Academy of Sciences in 2014 while the Dean of the American University.🇨🇳🇨🇳
4/
🇨🇳🇨🇳Leaving Beijing Behind?🇨🇳🇨🇳
🚚🚚Upon Anil Jain’s exit from Tsinghua University, and the apparent accompanying Chinese talent program in 2012, the FBI’s “CITeR” biometric research program shifted its leading university from West Virginia University to Clarkson.
🕵️Upon that move, its premiere researcher, Arun Ross, left WVU for Michigan State to rejoin Anil Jain in the DOJ and FBI’s cutting-edge developments.
🖥️🖥️At the same time, satellite university programs like University of Arizona reorganized their own programs, which ultimately sent a leading Big Data researcher and AZKEF (from before) member Fei-Yue Wang back to China to reincorporate their own research into the Chinese Academy of Sciences.
-------------------------------------------------------
The year of 2012
🎓🎓At Michigan State in 2012, the university hired Stephen Hsu as their Vice President for Research and Graduate Studies.
🇨🇳🇨🇳🇨🇳From this moment in time forward, Mainland China, namely Zhejiang University, across the bay from, and integral part of the Chinese Academy of Sciences, had a foot solidly in the door at Michigan State.🇺🇸🇺🇸🇺🇸
💵💵Remember from long before this time, the MSU donor and Chinese billionaire, Jonathan KS Choi, was a financial advisor to the Dean of the Chinese Academy of Sciences.💵💵
🎓🖥️🎓🖥️Between 2012 and 2022, the Department of Computer Science and Engineering at Michigan State University collected millions in funding from Facebook, Amazon, DARPA, IARPA, Microsoft Research, National Science Foundation, Army Research Office, Office of Naval Research, the U.S. Air Force, Ford, AT&T, DiDi, Department of Justice, National Institute of Justice (DOJ), Department of Homeland Security, United States Department of Agriculture, and National Institute of Health.
🛰️📡🛰️This research ranged from GPS technology, facial recognition, fingerprinting, tattoo recognition, “fairness aware algorithms,” which are the basis of “woke” artificial intelligence, advanced network security, to using motion gestures for mobile phone operations, and...
...the most relevant of all to these last two writings - removing distortion caused by “atmospheric turbulence” in video captures...FROM DRONES. 🛩️✈️🛬
--------------------------------------------------
ILLIDAN Big Data Analytics
⏩In 2015, Michigan State University brought in Jiayou Zhou from Arizona State University’s Big Data analytics program to start the ILLIDAN laboratory to analyze astronomical volumes of data from various disciplines of research, and from numerous sister-schools across the country.
🚨🚨All of the program’s partners included companies with significant presence in Mainland China and held open the door for MSU VP of research some of Stephen Hsu’s previous associations in Oregon.
Oregon Heath and Science University is the location where the very first Crispr gene editing inside a human body took place, most likely facilitated in part by the ILLIDAN Lab’s capabilities in “Big Data Analytics.”
(theguardian.com/science/2020/m…)
🕵️🕵️Zhou’s previous tenure at Arizona State University was signed-off by another CIA partner in Michael Crow, the President of ASU. Zhou left one CIA umbrella and moved underneath another one.🕵️🕵️
(web.archive.org/web/2019091402…)
🇨🇳🇨🇳Leaving Beijing Behind?🇨🇳🇨🇳
🚚🚚Upon Anil Jain’s exit from Tsinghua University, and the apparent accompanying Chinese talent program in 2012, the FBI’s “CITeR” biometric research program shifted its leading university from West Virginia University to Clarkson.
🕵️Upon that move, its premiere researcher, Arun Ross, left WVU for Michigan State to rejoin Anil Jain in the DOJ and FBI’s cutting-edge developments.
🖥️🖥️At the same time, satellite university programs like University of Arizona reorganized their own programs, which ultimately sent a leading Big Data researcher and AZKEF (from before) member Fei-Yue Wang back to China to reincorporate their own research into the Chinese Academy of Sciences.
-------------------------------------------------------
The year of 2012
🎓🎓At Michigan State in 2012, the university hired Stephen Hsu as their Vice President for Research and Graduate Studies.
🇨🇳🇨🇳🇨🇳From this moment in time forward, Mainland China, namely Zhejiang University, across the bay from, and integral part of the Chinese Academy of Sciences, had a foot solidly in the door at Michigan State.🇺🇸🇺🇸🇺🇸
💵💵Remember from long before this time, the MSU donor and Chinese billionaire, Jonathan KS Choi, was a financial advisor to the Dean of the Chinese Academy of Sciences.💵💵
🎓🖥️🎓🖥️Between 2012 and 2022, the Department of Computer Science and Engineering at Michigan State University collected millions in funding from Facebook, Amazon, DARPA, IARPA, Microsoft Research, National Science Foundation, Army Research Office, Office of Naval Research, the U.S. Air Force, Ford, AT&T, DiDi, Department of Justice, National Institute of Justice (DOJ), Department of Homeland Security, United States Department of Agriculture, and National Institute of Health.
🛰️📡🛰️This research ranged from GPS technology, facial recognition, fingerprinting, tattoo recognition, “fairness aware algorithms,” which are the basis of “woke” artificial intelligence, advanced network security, to using motion gestures for mobile phone operations, and...
...the most relevant of all to these last two writings - removing distortion caused by “atmospheric turbulence” in video captures...FROM DRONES. 🛩️✈️🛬
--------------------------------------------------
ILLIDAN Big Data Analytics
⏩In 2015, Michigan State University brought in Jiayou Zhou from Arizona State University’s Big Data analytics program to start the ILLIDAN laboratory to analyze astronomical volumes of data from various disciplines of research, and from numerous sister-schools across the country.
🚨🚨All of the program’s partners included companies with significant presence in Mainland China and held open the door for MSU VP of research some of Stephen Hsu’s previous associations in Oregon.
Oregon Heath and Science University is the location where the very first Crispr gene editing inside a human body took place, most likely facilitated in part by the ILLIDAN Lab’s capabilities in “Big Data Analytics.”
(theguardian.com/science/2020/m…)
🕵️🕵️Zhou’s previous tenure at Arizona State University was signed-off by another CIA partner in Michael Crow, the President of ASU. Zhou left one CIA umbrella and moved underneath another one.🕵️🕵️
(web.archive.org/web/2019091402…)
ACTUAL 4/ 🙄
During this time and at Michigan State specifically, the academic researchers at the school began exporting biometric surveillance technologies directly to Brussels, Belgium and NATO headquarters through Anil Jain’s protegé, Arun Ross.
Also in 2015, research was published from the infamous virologists Ralph Baric and Shi Zhengli titled, “Two Mutations Were Critical for Bat-to-Human Transmission of Middle East Respiratory Syndrome Coronavirus.”
This research included scientists from the University of Minnesota Medical School, the Lindsley F. Kimball Research Institute in New York, the Key Laboratory of Medical Molecular Virology of Ministries of Education and Health at Fudan University, the Center for Emerging Infectious Diseases at Wuhan Institute of Virology (operated by the Chinese Academy of Sciences), and the Department of Epidemiology at the University of North Carolina in Chapel Hill, North Carolina.
In 2006, an Alexandria, VA-based charity manager called “Charities Aid Foundation” was funneling their contributions back into the Chinese espionage machine on behalf of CITI Foundation.
(990s.foundationcenter.org/990pf_pdf_arch…)
Charities Aid Foundation is a UK-based nonprofit funnel who operates in the UK, US, and Canada.
This money hit EVERY data point in this story.
2006 is the same year that Konnech self-reported on their past website that Pollchief development began. This is also when while coronavirus and vaccine research got underway in Africa, Ukraine, and China.
More pertinent to this story, in these 2006 filings, Fudan University received 15 times the amount of the other programs — $178,000 from the CITI Foundation.
According to Charities Aid Foundation’s 2006 (projects.propublica.org/nonprofits/dis…) and 2007 (projects.propublica.org/nonprofits/dis…) Form 990s, they contributed $54,000 to Huazhong University of Science and Technology in Wuhan, China, and $418,000 to Fudan University in the 2 reporting years.
-------------------------------------
During this time and at Michigan State specifically, the academic researchers at the school began exporting biometric surveillance technologies directly to Brussels, Belgium and NATO headquarters through Anil Jain’s protegé, Arun Ross.
Also in 2015, research was published from the infamous virologists Ralph Baric and Shi Zhengli titled, “Two Mutations Were Critical for Bat-to-Human Transmission of Middle East Respiratory Syndrome Coronavirus.”
This research included scientists from the University of Minnesota Medical School, the Lindsley F. Kimball Research Institute in New York, the Key Laboratory of Medical Molecular Virology of Ministries of Education and Health at Fudan University, the Center for Emerging Infectious Diseases at Wuhan Institute of Virology (operated by the Chinese Academy of Sciences), and the Department of Epidemiology at the University of North Carolina in Chapel Hill, North Carolina.
In 2006, an Alexandria, VA-based charity manager called “Charities Aid Foundation” was funneling their contributions back into the Chinese espionage machine on behalf of CITI Foundation.
(990s.foundationcenter.org/990pf_pdf_arch…)
Charities Aid Foundation is a UK-based nonprofit funnel who operates in the UK, US, and Canada.
This money hit EVERY data point in this story.
2006 is the same year that Konnech self-reported on their past website that Pollchief development began. This is also when while coronavirus and vaccine research got underway in Africa, Ukraine, and China.
More pertinent to this story, in these 2006 filings, Fudan University received 15 times the amount of the other programs — $178,000 from the CITI Foundation.
According to Charities Aid Foundation’s 2006 (projects.propublica.org/nonprofits/dis…) and 2007 (projects.propublica.org/nonprofits/dis…) Form 990s, they contributed $54,000 to Huazhong University of Science and Technology in Wuhan, China, and $418,000 to Fudan University in the 2 reporting years.
-------------------------------------
5/
Nothing Impossible for China, Hillary Clinton, and Jocelyn Benson
▶️The man on whose back much of this rests as an integral part between the American-bound Chinese and the Mainland Chinese is none other than Jocelyn Benson’s old boss, Frank H. Wu.
(aajastudio.org/experts/frank-…)
------------------------------------
Frank H. Wu
▶️Frank Wu is the person referred to in my last article as “the former Dean of the Wayne State Law program.”
▶️He has served on the U.S. Defense Department's Military Leadership Diversity Commission, which submitted to Congress the report From Representation to Inclusion.
💥In 2012 he left Wayne State and later began helping Chinese students and professors navigate the intricacies of China’s Thousand Talents Program in the United States (see his secretly advertised document below) as a Director of the Committee of 100, based in New York City.
The Hoover Institution describes the Committee of 100 this way:
🇨🇳🇨🇳“The Chinese embassy also targets prominent Chinese Americans through the Committee of 100, an organization of the most elite Chinese Americans in the United States. 💥Committee members report significant pressure from the Chinese consulate on committee members to toe the Party line. Some prominent Committee members are openly sympathetic to the goals of the Chinese Communist Party.”🇨🇳🇨🇳
▶️Upon Wu’s departure from Wayne State, Jocelyn Benson took over as acting Dean of Wayne’s law program that made several trips to Beijing, namely Tsinghua and Beijing Normal Universities around the exact same time.🇨🇳
▶️Tsinghua is where MSU professor Anil Jain was at for his apparent talent program stint.🇨🇳
💵💵As I covered in Part Eight, the Michigan-China pipeline included the University of Michigan, whose Center for Chinese Studies was at least partially financed by contributions by New York billionaire and owner of the Miami Dolphins, Stephen M. Ross.💵💵
🇨🇳The Center for Chinese Studies included one of Benson’s colleagues, Peking and Harvard University alum Julia Ya Qin. She joined the Chair of the Peking University Thousand Talents, Xie Yu, during her time at U-Michigan.🇨🇳
▶️Ross continues work with Benson through his professional and collegiate sports-focused RISE nonprofit NGO.
💰💰Ross donated $5 million to Benson’s law department at Wayne State University when she departed in 2016, covered in my most recent entry to this series.💰💰
Benson’s husband, Ryan Friedrichs, deleted emails as Detroit's Chief Development Officer amidst a pay-for-play scandal between the city of Detroit and Stephen M. Ross’ company, itself.
(🇨🇳)
💰💰The same company, Stephen M. Ross' Related Companies hired him upon resigning from his City of Detroit job.💰💰
Nothing Impossible for China, Hillary Clinton, and Jocelyn Benson
▶️The man on whose back much of this rests as an integral part between the American-bound Chinese and the Mainland Chinese is none other than Jocelyn Benson’s old boss, Frank H. Wu.
(aajastudio.org/experts/frank-…)
------------------------------------
Frank H. Wu
▶️Frank Wu is the person referred to in my last article as “the former Dean of the Wayne State Law program.”
▶️He has served on the U.S. Defense Department's Military Leadership Diversity Commission, which submitted to Congress the report From Representation to Inclusion.
💥In 2012 he left Wayne State and later began helping Chinese students and professors navigate the intricacies of China’s Thousand Talents Program in the United States (see his secretly advertised document below) as a Director of the Committee of 100, based in New York City.
The Hoover Institution describes the Committee of 100 this way:
🇨🇳🇨🇳“The Chinese embassy also targets prominent Chinese Americans through the Committee of 100, an organization of the most elite Chinese Americans in the United States. 💥Committee members report significant pressure from the Chinese consulate on committee members to toe the Party line. Some prominent Committee members are openly sympathetic to the goals of the Chinese Communist Party.”🇨🇳🇨🇳
▶️Upon Wu’s departure from Wayne State, Jocelyn Benson took over as acting Dean of Wayne’s law program that made several trips to Beijing, namely Tsinghua and Beijing Normal Universities around the exact same time.🇨🇳
▶️Tsinghua is where MSU professor Anil Jain was at for his apparent talent program stint.🇨🇳
💵💵As I covered in Part Eight, the Michigan-China pipeline included the University of Michigan, whose Center for Chinese Studies was at least partially financed by contributions by New York billionaire and owner of the Miami Dolphins, Stephen M. Ross.💵💵
🇨🇳The Center for Chinese Studies included one of Benson’s colleagues, Peking and Harvard University alum Julia Ya Qin. She joined the Chair of the Peking University Thousand Talents, Xie Yu, during her time at U-Michigan.🇨🇳
▶️Ross continues work with Benson through his professional and collegiate sports-focused RISE nonprofit NGO.
💰💰Ross donated $5 million to Benson’s law department at Wayne State University when she departed in 2016, covered in my most recent entry to this series.💰💰
Benson’s husband, Ryan Friedrichs, deleted emails as Detroit's Chief Development Officer amidst a pay-for-play scandal between the city of Detroit and Stephen M. Ross’ company, itself.
(🇨🇳)
💰💰The same company, Stephen M. Ross' Related Companies hired him upon resigning from his City of Detroit job.💰💰
6/
Committee of 100
☑️The Committee of 100 is a US-China relations NGO organized at the behest of Henry Kissinger in 1990, though not directly attributed to him.
☑️2015 tax filings for the reporting period of 2014 described the 25th anniversary event for the group as having been attended by Kissinger, himself.
(usa.chinadaily.com.cn/2014-04/25/con…)
☑️Since at least 2010, for the intents and purposes of this series, Frank H. Wu has been a member of the Committee of 100 to which Ming Hsieh has committed near-millions of dollars to over the course of that same time period.
(projects.propublica.org/nonprofits/dis…)
💰💰💰According to 2012 tax filings, in December 2011, just after BGI and Stephen Hsu launching their genomics endeavors, the Committee of 100 hosted its 4th “Greater China Conference” in Hong Kong, netting nearly $1,000,000 in profit.💰💰💰
💰💰In the same filing, the organization reported $150,000 to the University of Southern California US-China Institute, the same year Ming Hsieh donated $7 million to USC and $300,000 to the Committee.💰💰
☑️Of note, Frank Wu disappeared as a Director from the filings for reporting years 2013 and 2014, but was confirmed to still be a member in the 2014 filing.
☑️2014 filings were the first time that interactions were reported with Fudan University.
💥Frank Wu was named as Chairman of the “C-100” in 2015 filings where the organization also revealed that it had partnered with a dozen Chinese universities and boasted 152 members.💥
💥💥💥Remember Deng Xiaoping is who was behind the explosion of the Hong Kong-Mainland tech sector all the way back in the 90’s.💥💥💥
🚨Among these were the likely suspects: Fudan, Nanjing, Peking , Shanghai Jiao Tong, Sun Yat-sen, Tsinghua, University of Science and Technology, Wuhan, and Zhejiang Universities.🚨
☑️Frank Wu remained the Chairman in 2016 and remained steady with 152 members and in 2017 added one to total 153 people.
☑️Ming Hsieh joined as a Director in the 2017 report and Frank Wu moved to become President of the organization.
💵💵This same year, the group began putting on an annual “SPONSOR STATESMANSHIP GALA DINNER” which logged $25,000 to the “US Association of Former Members of Congress,” a 501(c)(3) organization.💵💵
Committee of 100
☑️The Committee of 100 is a US-China relations NGO organized at the behest of Henry Kissinger in 1990, though not directly attributed to him.
☑️2015 tax filings for the reporting period of 2014 described the 25th anniversary event for the group as having been attended by Kissinger, himself.
(usa.chinadaily.com.cn/2014-04/25/con…)
☑️Since at least 2010, for the intents and purposes of this series, Frank H. Wu has been a member of the Committee of 100 to which Ming Hsieh has committed near-millions of dollars to over the course of that same time period.
(projects.propublica.org/nonprofits/dis…)
💰💰💰According to 2012 tax filings, in December 2011, just after BGI and Stephen Hsu launching their genomics endeavors, the Committee of 100 hosted its 4th “Greater China Conference” in Hong Kong, netting nearly $1,000,000 in profit.💰💰💰
💰💰In the same filing, the organization reported $150,000 to the University of Southern California US-China Institute, the same year Ming Hsieh donated $7 million to USC and $300,000 to the Committee.💰💰
☑️Of note, Frank Wu disappeared as a Director from the filings for reporting years 2013 and 2014, but was confirmed to still be a member in the 2014 filing.
☑️2014 filings were the first time that interactions were reported with Fudan University.
💥Frank Wu was named as Chairman of the “C-100” in 2015 filings where the organization also revealed that it had partnered with a dozen Chinese universities and boasted 152 members.💥
💥💥💥Remember Deng Xiaoping is who was behind the explosion of the Hong Kong-Mainland tech sector all the way back in the 90’s.💥💥💥
🚨Among these were the likely suspects: Fudan, Nanjing, Peking , Shanghai Jiao Tong, Sun Yat-sen, Tsinghua, University of Science and Technology, Wuhan, and Zhejiang Universities.🚨
☑️Frank Wu remained the Chairman in 2016 and remained steady with 152 members and in 2017 added one to total 153 people.
☑️Ming Hsieh joined as a Director in the 2017 report and Frank Wu moved to become President of the organization.
💵💵This same year, the group began putting on an annual “SPONSOR STATESMANSHIP GALA DINNER” which logged $25,000 to the “US Association of Former Members of Congress,” a 501(c)(3) organization.💵💵
7/
Committee of 100 (cont.)
☑️In 2017 The Committee reported taking in $14 MILLION.
☑️In 2018, they contributed $500,000 to Ming Hsieh associates at the Richard Nixon Foundation, and continued the former Congress members’ gala at $25,000.
☑️Tens of thousands of dollars each were dispersed amongst numerous hospitals and medical institutions nationwide for the 2019 reporting year, ending in mid-2020 amidst the Covid-19 pandemic.
☑️2019 reporting year was the final year Ming Hsieh appeared in the tax documents.
☑️Ronnie Chan and Nelson G. Dong, both are members of both the Council on Foreign Relations and the Committee of 100.
Committee of 100 (cont.)
☑️In 2017 The Committee reported taking in $14 MILLION.
☑️In 2018, they contributed $500,000 to Ming Hsieh associates at the Richard Nixon Foundation, and continued the former Congress members’ gala at $25,000.
☑️Tens of thousands of dollars each were dispersed amongst numerous hospitals and medical institutions nationwide for the 2019 reporting year, ending in mid-2020 amidst the Covid-19 pandemic.
☑️2019 reporting year was the final year Ming Hsieh appeared in the tax documents.
☑️Ronnie Chan and Nelson G. Dong, both are members of both the Council on Foreign Relations and the Committee of 100.
8/
Ming Hsieh
🤝🤝The University of Southern California’s computer science donor Ming Hsieh had already joined Chinese billionaire and Michigan State University financier Jonathan KS Choi as a “Director” at Fudan University at least by the end of 2011.🤝🤝
------------
More China
This “network” or pipeline of intellectual property, investments, fueled political contributions after being laundered through offshore investments, or even just directly back to the same district where it all started.
------------
Fudan University Education Development Foundation (FUEDF)
▶️Fudan University Education Development Foundation (FUEDF) was granted tax-exempt status by the IRS in 2007. On the reporting year for the 2007 filing only one person with an American address was named in Part V-A for listings of officers, Ye Liu.
▶️The only relevant Ye Liu I could find in New York was a Sun Yat-sen graduate (‘11) who had begun work on their B.A. in 2007. This Ye Liu, a social researcher, is now at City University of New York, and lists “The New School” in New York as a past employer.
The 2008 filings that were received in Ogden, Utah revealed the American-entity fundraising in Hong Kong and grant disbursement to Shanghai.
▶️Ye Liu signed for the 2010 filings for the group, and was also paid $41,700 for his position. The group reported raising $60,332 in Hong Kong and disbursing $819,000, with $1,000,000 reported in Schedule D, Part VII to Serica Credit Balanced Fund.
▶️In 2012 a $10 million LGT CF Premium Strategy fund appeared alongside Serica in tax filings. (projects.propublica.org/nonprofits/dis…)
In 2013, FUEDF began fundraising directly for Fulgent America International Education Corp at the same time that Stephen Hsu started at Michigan State University and BGI got their wheels off the ground. (projects.propublica.org/nonprofits/dis…)
Ming Hsieh
🤝🤝The University of Southern California’s computer science donor Ming Hsieh had already joined Chinese billionaire and Michigan State University financier Jonathan KS Choi as a “Director” at Fudan University at least by the end of 2011.🤝🤝
------------
More China
This “network” or pipeline of intellectual property, investments, fueled political contributions after being laundered through offshore investments, or even just directly back to the same district where it all started.
------------
Fudan University Education Development Foundation (FUEDF)
▶️Fudan University Education Development Foundation (FUEDF) was granted tax-exempt status by the IRS in 2007. On the reporting year for the 2007 filing only one person with an American address was named in Part V-A for listings of officers, Ye Liu.
▶️The only relevant Ye Liu I could find in New York was a Sun Yat-sen graduate (‘11) who had begun work on their B.A. in 2007. This Ye Liu, a social researcher, is now at City University of New York, and lists “The New School” in New York as a past employer.
The 2008 filings that were received in Ogden, Utah revealed the American-entity fundraising in Hong Kong and grant disbursement to Shanghai.
▶️Ye Liu signed for the 2010 filings for the group, and was also paid $41,700 for his position. The group reported raising $60,332 in Hong Kong and disbursing $819,000, with $1,000,000 reported in Schedule D, Part VII to Serica Credit Balanced Fund.
▶️In 2012 a $10 million LGT CF Premium Strategy fund appeared alongside Serica in tax filings. (projects.propublica.org/nonprofits/dis…)
In 2013, FUEDF began fundraising directly for Fulgent America International Education Corp at the same time that Stephen Hsu started at Michigan State University and BGI got their wheels off the ground. (projects.propublica.org/nonprofits/dis…)
9/
💵💵💵In 2013, FUEDF began fundraising directly for Fulgent America International Education Corp at the same time that Stephen Hsu started at Michigan State University and BGI got their wheels off the ground.
💰💰💰Between the years reporting 2013 and 2016, FUEDF gave the nonprofit associated with Ming Hsieh’s Fulgent a total of nearly a million dollars ($953,867 to be exact) in return for his generosity to the Mainland University.💰💰💰
⏩According to ProPublica website, the IRS is still withholding the organization’s 2017 filing.
💵💵💵Fudan University was donating to Ming Hsieh while Ming Hsieh donated back to Fudan University with his own Foundation and by serving on the Board at Fudan University...all while also sitting on the Board at the University of Southern California.💵💵💵
⏩Since 2018, Schedule F and G, the parts containing grant recipients and fundraising activities, have also been omitted from the online versions of the filings.
💵💵💵Here’s the kicker — it was all happening within blocks of the PLA and Jonathan Choi in Hong Kong.💵💵💵
-------------------------------
A VERY “Full Truck”
⏩⏩⏩Full Truck Alliance is in several ways connected to FUEDF’s earlier-reported All Star Investments, registers an address in Nanjing, Jiangsu Province, China. (prnewswire.com/news-releases/…) Nanjing University is another school with which MSU signed academic agreements over the 2000’s and 2010’s.
⏩In 2021, the SEC took issue with one of their filings (pdf.secdatabase.com/903/0000000000…)
⏩In 2023, the Chinese government moved to purchase “golden shares” 💰💰💰 usually 1% and Board representation from the Full Truck Alliance, also granting them special favor and priority with the Chinese government. (reuters.com/technology/chi…)
💰💰💰All Star Investments, named annually by FUEDF as an investment of the group, reported 35.5 million shares in Full Truck Alliance in a 2023 quarterly report. (pdf.secdatabase.com/1202/000163360…)💰💰💰
⏩⏩⏩All Stars Investments are managed in Hong Kong, walking distance from Choi’s associates and the PLA.
💵💵💵This is a direct financial link between Shanghai’s Fudan University and Jonathan KS Choi’s financial leverage points in Hong Kong.💵💵💵
💵💵💵In 2013, FUEDF began fundraising directly for Fulgent America International Education Corp at the same time that Stephen Hsu started at Michigan State University and BGI got their wheels off the ground.
💰💰💰Between the years reporting 2013 and 2016, FUEDF gave the nonprofit associated with Ming Hsieh’s Fulgent a total of nearly a million dollars ($953,867 to be exact) in return for his generosity to the Mainland University.💰💰💰
⏩According to ProPublica website, the IRS is still withholding the organization’s 2017 filing.
💵💵💵Fudan University was donating to Ming Hsieh while Ming Hsieh donated back to Fudan University with his own Foundation and by serving on the Board at Fudan University...all while also sitting on the Board at the University of Southern California.💵💵💵
⏩Since 2018, Schedule F and G, the parts containing grant recipients and fundraising activities, have also been omitted from the online versions of the filings.
💵💵💵Here’s the kicker — it was all happening within blocks of the PLA and Jonathan Choi in Hong Kong.💵💵💵
-------------------------------
A VERY “Full Truck”
⏩⏩⏩Full Truck Alliance is in several ways connected to FUEDF’s earlier-reported All Star Investments, registers an address in Nanjing, Jiangsu Province, China. (prnewswire.com/news-releases/…) Nanjing University is another school with which MSU signed academic agreements over the 2000’s and 2010’s.
⏩In 2021, the SEC took issue with one of their filings (pdf.secdatabase.com/903/0000000000…)
⏩In 2023, the Chinese government moved to purchase “golden shares” 💰💰💰 usually 1% and Board representation from the Full Truck Alliance, also granting them special favor and priority with the Chinese government. (reuters.com/technology/chi…)
💰💰💰All Star Investments, named annually by FUEDF as an investment of the group, reported 35.5 million shares in Full Truck Alliance in a 2023 quarterly report. (pdf.secdatabase.com/1202/000163360…)💰💰💰
⏩⏩⏩All Stars Investments are managed in Hong Kong, walking distance from Choi’s associates and the PLA.
💵💵💵This is a direct financial link between Shanghai’s Fudan University and Jonathan KS Choi’s financial leverage points in Hong Kong.💵💵💵
10/
American Power Elite
⏩⏩In addition to his position on the boards of directors at both the University of Southern California in Pasadena, California and Fudan University in Shanghai, Ming Hsieh serves on the board of Fortinet, a U.S. government cybersecurity provider based in Sunnyvale, California.
⏩⏩Hsieh also serves as the Chairman of the Board of Directors of the Richard Nixon Foundation.
---------------------------------
Hsieh Family Foundation
🔘Hsieh also operates his own philanthropic venture Hsieh Family Foundation based out of Pasadena, California, doing so since 2006, the same year the Arlington, VA-based charity booster donated to the Chinese network of universities.
💰💰In 2010 alone, the Foundation donated a total of just over $42 million to the University of Southern California and $2,500 to the Committee of 100.💰💰
💵💵In 2011, the Foundation contributed over $1.5 million to USC, added $2 million to Stanford University, and broke off $1 million to Fudan University.
🔘This would be the same year that BGI started planning its genomic sequencing programs with Stephen Hsu.
💰💰In 2012, Hsieh donated another $7 million to USC and upped his contribution to the Committee of 100 to $300,000.💰💰
💵💰💵💰💵That’s $50 million in the three reporting years between 2010 and 2012 to University of Southern California alone.💵💰💵💰💵
💵💵Hsieh added $6 million more to his total to USC with $800 thousand to Stanford and USC between 2013 and -14 USC, while also beginning routine $50,000 to the CITeR lab at West Virginia University where Anil Jain and MSU performed FBI’s biometric research.
🔘This was the first year since MSU’s Anil Jain completed what reads on paper as a Chinese “talent program” tenure at Tsinghua University.
💵💵Hsieh Family Foundation continued giving to the Committee of 100 and USC in 2015, followed in 2016 by an additional $400,000 to Stanford while his other contributions from years before continued while under government contracts.
💵💵In 2017, Hsieh’s Foundation gave $250,000 to the Richard Nixon Foundation and continued his contributions to USC and the FBI’s lab at WVU, reinvesting his profits from the government back into their own research.
💵💵2018 continued the grants to WVU at his then-standard $50,000.
⏩⏩In 2019, he gave another $1 million-plus to USC and over $300,000 to the Committee of 100 and we’re not done yet.⏪⏪
💵💵The Foundation reported in 2020 their contributions of $20,000 to the Committee of 100 along with nearly $1.5 million to Fudan University where he remained on the Board of Trustees with Jonathan Choi.
💵💵He gave $250,000 to the National Committee on US-China Relations in 2021, who in 2023 hosted an exorbitant banquet with Chinese premier Xi Xinping in San Francisco.
(nysun.com/article/the-hi…)
🔘This was the dinner which garnered backlash from critics of the city’s ability to clean up its streets, but only for the Chinese President’s visit.
💵💵In 2022, the Foundation contributed just around $110,000 to both Fudan University and the National Committee on US-China Relations. In addition to these, they added another $250,000 to the Committee of 100.
-------------------------------
Fulgent Genetics and Fulgent Therapeutics
🔘Revisiting the topic of Ming Hsieh’s Fulgent Genetics for a moment, the Biden Administration awarded Ming Hsieh’s companies under the Fulgent banner over $40 MILLION dollars for Covid-19 testing in 2021 alone, according to USASpending.gov.
💵💵According to the same database, Fulgent has raked in $52,621,374.62 in taxpayer money over the course of its lifetime.💵💵
💵💵That’s $52 MILLION dollars to ONE private company.💵💵
🔘Fulgent Genetics was accused in 2021 of the same type data “leaks” of personal information in the form of DNA data to the People’s Republic of China.
American Power Elite
⏩⏩In addition to his position on the boards of directors at both the University of Southern California in Pasadena, California and Fudan University in Shanghai, Ming Hsieh serves on the board of Fortinet, a U.S. government cybersecurity provider based in Sunnyvale, California.
⏩⏩Hsieh also serves as the Chairman of the Board of Directors of the Richard Nixon Foundation.
---------------------------------
Hsieh Family Foundation
🔘Hsieh also operates his own philanthropic venture Hsieh Family Foundation based out of Pasadena, California, doing so since 2006, the same year the Arlington, VA-based charity booster donated to the Chinese network of universities.
💰💰In 2010 alone, the Foundation donated a total of just over $42 million to the University of Southern California and $2,500 to the Committee of 100.💰💰
💵💵In 2011, the Foundation contributed over $1.5 million to USC, added $2 million to Stanford University, and broke off $1 million to Fudan University.
🔘This would be the same year that BGI started planning its genomic sequencing programs with Stephen Hsu.
💰💰In 2012, Hsieh donated another $7 million to USC and upped his contribution to the Committee of 100 to $300,000.💰💰
💵💰💵💰💵That’s $50 million in the three reporting years between 2010 and 2012 to University of Southern California alone.💵💰💵💰💵
💵💵Hsieh added $6 million more to his total to USC with $800 thousand to Stanford and USC between 2013 and -14 USC, while also beginning routine $50,000 to the CITeR lab at West Virginia University where Anil Jain and MSU performed FBI’s biometric research.
🔘This was the first year since MSU’s Anil Jain completed what reads on paper as a Chinese “talent program” tenure at Tsinghua University.
💵💵Hsieh Family Foundation continued giving to the Committee of 100 and USC in 2015, followed in 2016 by an additional $400,000 to Stanford while his other contributions from years before continued while under government contracts.
💵💵In 2017, Hsieh’s Foundation gave $250,000 to the Richard Nixon Foundation and continued his contributions to USC and the FBI’s lab at WVU, reinvesting his profits from the government back into their own research.
💵💵2018 continued the grants to WVU at his then-standard $50,000.
⏩⏩In 2019, he gave another $1 million-plus to USC and over $300,000 to the Committee of 100 and we’re not done yet.⏪⏪
💵💵The Foundation reported in 2020 their contributions of $20,000 to the Committee of 100 along with nearly $1.5 million to Fudan University where he remained on the Board of Trustees with Jonathan Choi.
💵💵He gave $250,000 to the National Committee on US-China Relations in 2021, who in 2023 hosted an exorbitant banquet with Chinese premier Xi Xinping in San Francisco.
(nysun.com/article/the-hi…)
🔘This was the dinner which garnered backlash from critics of the city’s ability to clean up its streets, but only for the Chinese President’s visit.
💵💵In 2022, the Foundation contributed just around $110,000 to both Fudan University and the National Committee on US-China Relations. In addition to these, they added another $250,000 to the Committee of 100.
-------------------------------
Fulgent Genetics and Fulgent Therapeutics
🔘Revisiting the topic of Ming Hsieh’s Fulgent Genetics for a moment, the Biden Administration awarded Ming Hsieh’s companies under the Fulgent banner over $40 MILLION dollars for Covid-19 testing in 2021 alone, according to USASpending.gov.
💵💵According to the same database, Fulgent has raked in $52,621,374.62 in taxpayer money over the course of its lifetime.💵💵
💵💵That’s $52 MILLION dollars to ONE private company.💵💵
🔘Fulgent Genetics was accused in 2021 of the same type data “leaks” of personal information in the form of DNA data to the People’s Republic of China.
11/
Zhejiang again
(linkedin.com/in/hanlin-harr…)
Fulgent Genetics is managed by a man named Hanlin “Harry” Gao, who is involved with several Mainland China companies himself, one being the actual Mainland China branch of Fulgent Genetics, at least until 2022 for certain.
That’s right, the federal government has sent 52 million dollars of taxpayer money to a company that operates a branch in China, that until 2022, was managed by the same person who has 8 business associates listed in the Chinese “QCC.com” public information database.
Some of these entities, some who Gao is directly registered with, are also located in Zhejiang just as the rest of this story has followed.
Zhejiang again
(linkedin.com/in/hanlin-harr…)
Fulgent Genetics is managed by a man named Hanlin “Harry” Gao, who is involved with several Mainland China companies himself, one being the actual Mainland China branch of Fulgent Genetics, at least until 2022 for certain.
That’s right, the federal government has sent 52 million dollars of taxpayer money to a company that operates a branch in China, that until 2022, was managed by the same person who has 8 business associates listed in the Chinese “QCC.com” public information database.
Some of these entities, some who Gao is directly registered with, are also located in Zhejiang just as the rest of this story has followed.
24/
***thread (3/4)***
***HOW THEY DUNNIT THREAD***
1/
The Gates-Clinton Funding “Network”
⏩The political bankrolling of the last two decades revolved around a recurring, centralized entity at every juncture:
💵the Bill and Melinda Gates Foundation on the financial end
the Chinese government on the academic end
🏛️the legal subversion and deflection ran through one more major recurring player, Perkins Coie and their head of Political Law since 2001, Marc E. Elias.🏛️
🏛️🏛️Marc Elias and Wellesley College alum Jocelyn Benson ran the lion’s share of political “lawfare” in regards to elections and election processes for the better part of two decades, and only for the Democratic Party🏛️🏛️
⏩Elias was the Director of Perkins Coie’s Political Law camp since 2001, giving him the eyes and direct line into all things that included both 🇨🇳China🇨🇳 and American elections.
----------------------
Wellesley College
⏩All of this also bolstered by Clinton’s massive donor base in the Clinton dynasty’s personal political connections, which have been notably fruitful from her the⏩ alma mater of which she shares with Jocelyn Benson. — Wellesley College.
(williamgreenwrites.com/wp-content/upl…)
⏩Key to this story, 💰Lulu C. Wang, founder and CEO of Tupelo Capital Management is a trustee of Wellesley College and a member of the Committee of 100🇨🇳
(crainsnewyork.com/assets/pdf/CN9…)
💰💰It was reported by the Boston Globe in 2015 that Clinton’s connections to Wellesley were so extensive that 20% of their board of trustees had inked checks to her Presidential campaign.💰💰
(bostonglobe.com/news/nation/20…)
⏩⏩Importantly due to Konnech’s contracts with the City of Detroit, Benson and Clinton both ran for office in 2008, the same year Konnech’s Pollchief was first copyrighted🇨🇳⏪⏪
(cocatalog.loc.gov/cgi-bin/Pwebre…)
***thread (3/4)***
***HOW THEY DUNNIT THREAD***
1/
The Gates-Clinton Funding “Network”
⏩The political bankrolling of the last two decades revolved around a recurring, centralized entity at every juncture:
💵the Bill and Melinda Gates Foundation on the financial end
the Chinese government on the academic end
🏛️the legal subversion and deflection ran through one more major recurring player, Perkins Coie and their head of Political Law since 2001, Marc E. Elias.🏛️
🏛️🏛️Marc Elias and Wellesley College alum Jocelyn Benson ran the lion’s share of political “lawfare” in regards to elections and election processes for the better part of two decades, and only for the Democratic Party🏛️🏛️
⏩Elias was the Director of Perkins Coie’s Political Law camp since 2001, giving him the eyes and direct line into all things that included both 🇨🇳China🇨🇳 and American elections.
----------------------
Wellesley College
⏩All of this also bolstered by Clinton’s massive donor base in the Clinton dynasty’s personal political connections, which have been notably fruitful from her the⏩ alma mater of which she shares with Jocelyn Benson. — Wellesley College.
(williamgreenwrites.com/wp-content/upl…)
⏩Key to this story, 💰Lulu C. Wang, founder and CEO of Tupelo Capital Management is a trustee of Wellesley College and a member of the Committee of 100🇨🇳
(crainsnewyork.com/assets/pdf/CN9…)
💰💰It was reported by the Boston Globe in 2015 that Clinton’s connections to Wellesley were so extensive that 20% of their board of trustees had inked checks to her Presidential campaign.💰💰
(bostonglobe.com/news/nation/20…)
⏩⏩Importantly due to Konnech’s contracts with the City of Detroit, Benson and Clinton both ran for office in 2008, the same year Konnech’s Pollchief was first copyrighted🇨🇳⏪⏪
(cocatalog.loc.gov/cgi-bin/Pwebre…)
2/
⏩In 2019, the Jocelyn Benson machine that wielded a legal apparatus entrenched in all Beijing, Michigan, and New York united with both the Koch and Soros apparatuses in Democracy Alliance.
⏩There was further evidence of the machine Bill Gates built merging with the pro-communist Left aligned closely with Beijing in Stephen McClure of New Virginia Majority, a “democratic socialist” activist organization in Virginia.
⏩He was helping re-draw new voting districts for the Democrats, but doing so from Wuhan, China — where he stated on video that he preferred — during Covid-19.
⏩In 2019, the Jocelyn Benson machine that wielded a legal apparatus entrenched in all Beijing, Michigan, and New York united with both the Koch and Soros apparatuses in Democracy Alliance.
⏩There was further evidence of the machine Bill Gates built merging with the pro-communist Left aligned closely with Beijing in Stephen McClure of New Virginia Majority, a “democratic socialist” activist organization in Virginia.
⏩He was helping re-draw new voting districts for the Democrats, but doing so from Wuhan, China — where he stated on video that he preferred — during Covid-19.
3/
Arabella Advisors Carry the Clinton-Gates Torch
Donald Trump calls Arabella Advisors Enemy #1.
⏩💵Capital Research’s Foundation Watch called the Arabella Advisors in 2022, “perhaps the most powerful and, until recently, the least-reported-on player in Washington politics.”💵
(capitalresearch.org/article/who-ar…)
(influencewatch.org/for-profit/ara…)
Naturally, it fired up at the same time that China — with help and blessing of powerful Americans — REALLY kicked the intellectual property smuggling into high gear, and namely at Michigan State with 💰💰Jonathan Choi’s $5M donation to the College of Education that earned him an honorary degree.💰💰
💵Also naturally, it is largely funded by Bill Gates and Rockefeller associates.💵
---------------------------------------
Gates Foundation and Arabella Advisors
⏩Capital Research reported that the Bill and Melinda Gates Foundation donated $127 million in 2020 alone. 💵There’s nearly no doubt some of this was simply laundered through Chinese “research” and intellectual property tradeoffs in the first place.
(capitalresearch.org/article/who-ar…)
⏩Another name that seemed to pop up nearly as much as the Gates network in China was the Ford Foundation, who is based in Detroit and has deep connections to Beijing.
⏩The Ford Foundation was also reported to also engage in much of the same gerrymandering happening from Wuhan.
(capitalresearch.org/article/ford-f…)
-----------------------------------
Arabella and Pierre Omidyar
They’re just doing it out in the open through politics and education now instead of through Hong Kong shell companies like in the 2000s.
⏩Capital Research did a deep dive on the finances of Pierre Omidyar who has been bankrolling the “Democratic” machine the last few years.💰💰
(capitalresearch.org/article/omidya…)
🇮🇷Pierre Omidyar is an Iranian citizen at last check.🇮🇷
⏩I made this graphic below for an article earlier in this investigative journey. Take another look at it after reading this article and notice how much flows back to Perkins Coie and Marc Elias. 💰💰(influencewatch.org/for-profit/per…)
💵This diagram is only 2020 and 2021, including after Elias split from Perkins Coie. 💵
Arabella Advisors Carry the Clinton-Gates Torch
Donald Trump calls Arabella Advisors Enemy #1.
⏩💵Capital Research’s Foundation Watch called the Arabella Advisors in 2022, “perhaps the most powerful and, until recently, the least-reported-on player in Washington politics.”💵
(capitalresearch.org/article/who-ar…)
(influencewatch.org/for-profit/ara…)
Naturally, it fired up at the same time that China — with help and blessing of powerful Americans — REALLY kicked the intellectual property smuggling into high gear, and namely at Michigan State with 💰💰Jonathan Choi’s $5M donation to the College of Education that earned him an honorary degree.💰💰
💵Also naturally, it is largely funded by Bill Gates and Rockefeller associates.💵
---------------------------------------
Gates Foundation and Arabella Advisors
⏩Capital Research reported that the Bill and Melinda Gates Foundation donated $127 million in 2020 alone. 💵There’s nearly no doubt some of this was simply laundered through Chinese “research” and intellectual property tradeoffs in the first place.
(capitalresearch.org/article/who-ar…)
⏩Another name that seemed to pop up nearly as much as the Gates network in China was the Ford Foundation, who is based in Detroit and has deep connections to Beijing.
⏩The Ford Foundation was also reported to also engage in much of the same gerrymandering happening from Wuhan.
(capitalresearch.org/article/ford-f…)
-----------------------------------
Arabella and Pierre Omidyar
They’re just doing it out in the open through politics and education now instead of through Hong Kong shell companies like in the 2000s.
⏩Capital Research did a deep dive on the finances of Pierre Omidyar who has been bankrolling the “Democratic” machine the last few years.💰💰
(capitalresearch.org/article/omidya…)
🇮🇷Pierre Omidyar is an Iranian citizen at last check.🇮🇷
⏩I made this graphic below for an article earlier in this investigative journey. Take another look at it after reading this article and notice how much flows back to Perkins Coie and Marc Elias. 💰💰(influencewatch.org/for-profit/per…)
💵This diagram is only 2020 and 2021, including after Elias split from Perkins Coie. 💵
4/
American political ramifications
Ming Hsieh donates to both parties
💵💵💵Here’s a quick look at how much Ming Hsieh of the Committee of 100 donates to politics, not following any particular party through the years.💵💵💵
💵💵💵💵💵💵💵💵💵
Why would Ming Hsieh, of all people, have any interest in Kentucky politics whatsoever?
💵💵💵💵💵💵💵💵💵
💵💵💵💵💵💵💵💵💵
Could it be Mitch McConnell? James Comer? Thomas Massie?
💵💵💵💵💵💵💵💵💵
💵💵💵💵💵💵💵💵💵
(I don’t believe for a second that it’s Massie)
💵💵💵💵💵💵💵💵💵
American political ramifications
Ming Hsieh donates to both parties
💵💵💵Here’s a quick look at how much Ming Hsieh of the Committee of 100 donates to politics, not following any particular party through the years.💵💵💵
💵💵💵💵💵💵💵💵💵
Why would Ming Hsieh, of all people, have any interest in Kentucky politics whatsoever?
💵💵💵💵💵💵💵💵💵
💵💵💵💵💵💵💵💵💵
Could it be Mitch McConnell? James Comer? Thomas Massie?
💵💵💵💵💵💵💵💵💵
💵💵💵💵💵💵💵💵💵
(I don’t believe for a second that it’s Massie)
💵💵💵💵💵💵💵💵💵
5/
Jocelyn Benson's old boss, Frank Wu donates to Left
------------------------------
HSBC and the Big Finish
⏩Keep in mind how much of a role Vinacapital, a.k.a. Sun Wah, a.k.a. Kingsway, a.k.a. HSBC played in maintaining this constant funnel of talent and technology through Michigan State and Konnech alone.
💰Despite numerous fines and meager penalties over the years, HSBC has found a way to get their money to the illicit players as well as the American system.
(justice.gov/opa/pr/hsbc-ho…)💰
⏩⏩Even authorities have known and have done nothing of serious consequence.
💰💰The man at the juncture of any two given points could always trace to Jonathan Choi...and HSBC, and for good reason.
Because HSBC and Sun Wah were always connected since the first time the diplomatic opportunities arose.💰💰
🇨🇳Choi created and chairs the Guangdong-HK-Macao Bay Area Entrepreneurs Union, while also chairing the Hong Kong Chinese General Chamber of Commerce.🇨🇳
⏩Things that gain government approval in China are not to be taken lightly.
🇨🇳🇨🇳Jonathan Choi has his hands on everything through Hong Kong, and it appears likely that he does so in concert with the PLA.🇨🇳🇨🇳
(cgcc.org.hk/uploads/export…)
Jocelyn Benson's old boss, Frank Wu donates to Left
------------------------------
HSBC and the Big Finish
⏩Keep in mind how much of a role Vinacapital, a.k.a. Sun Wah, a.k.a. Kingsway, a.k.a. HSBC played in maintaining this constant funnel of talent and technology through Michigan State and Konnech alone.
💰Despite numerous fines and meager penalties over the years, HSBC has found a way to get their money to the illicit players as well as the American system.
(justice.gov/opa/pr/hsbc-ho…)💰
⏩⏩Even authorities have known and have done nothing of serious consequence.
💰💰The man at the juncture of any two given points could always trace to Jonathan Choi...and HSBC, and for good reason.
Because HSBC and Sun Wah were always connected since the first time the diplomatic opportunities arose.💰💰
🇨🇳Choi created and chairs the Guangdong-HK-Macao Bay Area Entrepreneurs Union, while also chairing the Hong Kong Chinese General Chamber of Commerce.🇨🇳
⏩Things that gain government approval in China are not to be taken lightly.
🇨🇳🇨🇳Jonathan Choi has his hands on everything through Hong Kong, and it appears likely that he does so in concert with the PLA.🇨🇳🇨🇳
(cgcc.org.hk/uploads/export…)
29/
***thread (4/4)***
***THEY'RE STILL DOING IT THREAD***
1/
Level 3 Communications
⏩At the outset of this story, in 2001, HSBC reported $1 million of shares in Landacorp and Level 3 Communications each, and significant chunks of Boeing after Landacorp’s February 2000 offering.
(sec.gov/Archives/edgar…)
⏩Seqouia Capital held 17.7% of Landacorp by the end of reporting-2001, and Colorado’s Level 3 Communications eventually sold out to CenturyLink.
💵💵Prudential Securities — Eugene Yu’s then-employer — made the initial stock offering on Landacorp. Prudential made this investment at the time Yu was in the Zhejiang University group AZKEF with Lionel Ni’s student Xipeng Xiao.💵💵
⏩⏩But before even all of that, in 1999, Venture Capital Journal reported that public pensions and retirements were being invested into “Battery Ventures” which was reported to have investments in Level 3 Communications and backing from Sequoia Capital, themselves.
(web.archive.org/web/2020092806…)
📍Battery Ventures was unironically based in 📍Wellesley, Massachusetts.📍
💵Fast forward to 2024, and this scheme is precisely what Vinacapital were doing with 1.7% of the City of Baton Rouge retirement investments in 2021. 💵(brla.gov/DocumentCenter…)
🇭🇰This is not an isolated incident, just remembering back to the Charities Aid Foundation or All-Stars Investments based in Hong Kong.🇭🇰
⏩The man who is now one of Huawei’s lead engineers in Europe, Xipeng Xiao, was cited as a co-author for work with Level 3 Communications in 2003 and 2004.
(datatracker.ietf.org/doc/html/draft…)
(datatracker.ietf.org/doc/html/draft…)
***thread (4/4)***
***THEY'RE STILL DOING IT THREAD***
1/
Level 3 Communications
⏩At the outset of this story, in 2001, HSBC reported $1 million of shares in Landacorp and Level 3 Communications each, and significant chunks of Boeing after Landacorp’s February 2000 offering.
(sec.gov/Archives/edgar…)
⏩Seqouia Capital held 17.7% of Landacorp by the end of reporting-2001, and Colorado’s Level 3 Communications eventually sold out to CenturyLink.
💵💵Prudential Securities — Eugene Yu’s then-employer — made the initial stock offering on Landacorp. Prudential made this investment at the time Yu was in the Zhejiang University group AZKEF with Lionel Ni’s student Xipeng Xiao.💵💵
⏩⏩But before even all of that, in 1999, Venture Capital Journal reported that public pensions and retirements were being invested into “Battery Ventures” which was reported to have investments in Level 3 Communications and backing from Sequoia Capital, themselves.
(web.archive.org/web/2020092806…)
📍Battery Ventures was unironically based in 📍Wellesley, Massachusetts.📍
💵Fast forward to 2024, and this scheme is precisely what Vinacapital were doing with 1.7% of the City of Baton Rouge retirement investments in 2021. 💵(brla.gov/DocumentCenter…)
🇭🇰This is not an isolated incident, just remembering back to the Charities Aid Foundation or All-Stars Investments based in Hong Kong.🇭🇰
⏩The man who is now one of Huawei’s lead engineers in Europe, Xipeng Xiao, was cited as a co-author for work with Level 3 Communications in 2003 and 2004.
(datatracker.ietf.org/doc/html/draft…)
(datatracker.ietf.org/doc/html/draft…)
2/
Who is Level 3 Communications?
⏩In 2009, the Rockefeller Foundation reported over $2 million in shares of Level 3 Communications and also reported roughly $40 million in Sequoia Capital.
⏩Level 3 Communications is the third-largest provider of fiber-optic internet access in the country. In 2012, they were contracted with providing the Department of Defense’s fiber connections.🛰️🛰️
(web.archive.org/web/2012052100…)
🛰️🛰️In 2014, they teamed with a company called “Elemental” to broadcast the first streaming 4k video.🛰️🛰️
(news.lumen.com/2014-04-03-Lev…)
💥In 2015, Amazon was evaluating Elemental’s technology and was reported to have helped stream the Olympic Games, communicate with the International Space Station 🕵️ and even funnel drone footage to the CIA,🕵️ according to Bloomberg. According to the article, Elemental was using third-party security in Ontario, Canada.
(web.archive.org/web/2018100600…)
🇨🇳🇷🇺The only problem is their motherboards were made by a company called Supermicro in California, who importantly to this story just came under DOJ investigation for exports to China and Russia back on September 27.🇨🇳🇷🇺
(reuters.com/technology/us-…) (tomshardware.com/desktops/serve…)
🕵️🕵️The technology sounds eerily similar to the kind of “sidechain” backdoor that Lionel Ni had originally developed in 1998, and ultimately led to the Michigan State-FBI-DOD biometrics IP funnel.🕵️🕵️
(web.archive.org/web/2018100600…)
⏩⏩⏩Dr. Ni had spread his cutting edge expertise throughout the entire Chinese research community for nearly 20 years at the time of this publishing.
Who is Level 3 Communications?
⏩In 2009, the Rockefeller Foundation reported over $2 million in shares of Level 3 Communications and also reported roughly $40 million in Sequoia Capital.
⏩Level 3 Communications is the third-largest provider of fiber-optic internet access in the country. In 2012, they were contracted with providing the Department of Defense’s fiber connections.🛰️🛰️
(web.archive.org/web/2012052100…)
🛰️🛰️In 2014, they teamed with a company called “Elemental” to broadcast the first streaming 4k video.🛰️🛰️
(news.lumen.com/2014-04-03-Lev…)
💥In 2015, Amazon was evaluating Elemental’s technology and was reported to have helped stream the Olympic Games, communicate with the International Space Station 🕵️ and even funnel drone footage to the CIA,🕵️ according to Bloomberg. According to the article, Elemental was using third-party security in Ontario, Canada.
(web.archive.org/web/2018100600…)
🇨🇳🇷🇺The only problem is their motherboards were made by a company called Supermicro in California, who importantly to this story just came under DOJ investigation for exports to China and Russia back on September 27.🇨🇳🇷🇺
(reuters.com/technology/us-…) (tomshardware.com/desktops/serve…)
🕵️🕵️The technology sounds eerily similar to the kind of “sidechain” backdoor that Lionel Ni had originally developed in 1998, and ultimately led to the Michigan State-FBI-DOD biometrics IP funnel.🕵️🕵️
(web.archive.org/web/2018100600…)
⏩⏩⏩Dr. Ni had spread his cutting edge expertise throughout the entire Chinese research community for nearly 20 years at the time of this publishing.
3/
Iranians, Russians and HSBC
💰💰This is all part of the same offshoring and Hong Kong shell company-funneling schemes that banking elites and government officials have used to move and hide their wealth in and out of their campaigns. 💰💰(icij.org/investigations…)
💥💥In 2020, ICIJ reported on a slew of violations on HSBC’s behalf that continued the pattern I set forth earlier in this exposé.💥💥
💰💰The BILLION-plus in penalties could not hurt HSBC’s bottom line in the shadow of the trillions they made from starting new wars and creating divisions amongst societies.💰💰
(cdn01.dailycaller.com/wp-content/upl…)
Iranians, Russians and HSBC
💰💰This is all part of the same offshoring and Hong Kong shell company-funneling schemes that banking elites and government officials have used to move and hide their wealth in and out of their campaigns. 💰💰(icij.org/investigations…)
💥💥In 2020, ICIJ reported on a slew of violations on HSBC’s behalf that continued the pattern I set forth earlier in this exposé.💥💥
💰💰The BILLION-plus in penalties could not hurt HSBC’s bottom line in the shadow of the trillions they made from starting new wars and creating divisions amongst societies.💰💰
(cdn01.dailycaller.com/wp-content/upl…)
4/
This is the same network of banking that the THEN-Vice President’s son was using to peddle influence through energy deals across Asia and Eastern Europe.
(cdn01.dailycaller.com/wp-content/upl…)
This exact network is exactly responsible for backing his failed deal with the Russians.
(gusquixote.substack.com/i/123425417/ye…)
The same banking networks that HSBC controls throughout the world picked up the $257 million tab for the deal falling through — ONLY AFTER BOTH YE JIANMING and PATRICK HO WERE ARRESTED.
(gusquixote.substack.com/i/123425417/ye…)
This is the same network of banking that the THEN-Vice President’s son was using to peddle influence through energy deals across Asia and Eastern Europe.
(cdn01.dailycaller.com/wp-content/upl…)
This exact network is exactly responsible for backing his failed deal with the Russians.
(gusquixote.substack.com/i/123425417/ye…)
The same banking networks that HSBC controls throughout the world picked up the $257 million tab for the deal falling through — ONLY AFTER BOTH YE JIANMING and PATRICK HO WERE ARRESTED.
(gusquixote.substack.com/i/123425417/ye…)
5/
Tsinghua-(Univ)Washington-Carnegie Mellon-MIT-Fudan-HKUST-(Univ)Michigan-Michigan State-Wayne State
⏩⏩This very exact scenario continues to this day at Tsinghua University, who I’ve cited extensively throughout this series, and by using the very same group of corporate players.⏪⏪
🧠🧠Tsinghua University is the nerve center for everything China, everything BRICS, and everything espionage.🧠🧠
(washingtonexaminer.com/news/investiga…)
🤖🤖Covid already came and went. What do you think the next 9/11 will be?
“Out of control” artificial intelligence systems and networks? What if they’re armed networks? 🤖🤖
There's already bot armies socially engineering society on X, drone armies in New Jersey, and advisors in influential AMerican positions pulling strings for them...and it's all coming from the same place.
What else are you looking for?
Tsinghua-(Univ)Washington-Carnegie Mellon-MIT-Fudan-HKUST-(Univ)Michigan-Michigan State-Wayne State
⏩⏩This very exact scenario continues to this day at Tsinghua University, who I’ve cited extensively throughout this series, and by using the very same group of corporate players.⏪⏪
🧠🧠Tsinghua University is the nerve center for everything China, everything BRICS, and everything espionage.🧠🧠
(washingtonexaminer.com/news/investiga…)
🤖🤖Covid already came and went. What do you think the next 9/11 will be?
“Out of control” artificial intelligence systems and networks? What if they’re armed networks? 🤖🤖
There's already bot armies socially engineering society on X, drone armies in New Jersey, and advisors in influential AMerican positions pulling strings for them...and it's all coming from the same place.
What else are you looking for?
6/
🏛️🏛️🏛️It’s not even Donald Trump’s administration yet and it’s already a repeat of 2016. 🏛️🏛️🏛️
In 2022-2023 school year, Elon Musk was an adviser to a group led by a member of the 🇨🇳Chinese Communist Party 🇨🇳 and didn’t ever think to file one FARA registration as the government’s most expensive contractor — who also now unironically is in charge of “cutting government waste.”
History is repeating itself.
🚀🚀Space X being under $20 BILLION DOLLARS of federal money doesn’t qualify someone as acting as an agent of the government?🚀🚀
🇨🇳🕵️🕵️🕵️Especially when speaking about national security with regards to China?🕵️🕵️🕵️🇨🇳
🏛️🏛️🏛️It’s not even Donald Trump’s administration yet and it’s already a repeat of 2016. 🏛️🏛️🏛️
In 2022-2023 school year, Elon Musk was an adviser to a group led by a member of the 🇨🇳Chinese Communist Party 🇨🇳 and didn’t ever think to file one FARA registration as the government’s most expensive contractor — who also now unironically is in charge of “cutting government waste.”
History is repeating itself.
🚀🚀Space X being under $20 BILLION DOLLARS of federal money doesn’t qualify someone as acting as an agent of the government?🚀🚀
🇨🇳🕵️🕵️🕵️Especially when speaking about national security with regards to China?🕵️🕵️🕵️🇨🇳
7/
🇨🇳🇨🇳The Beijing Genomics Institute was sanctioned by the U.S. government in 2020 following the 2019 Covid-19 pandemic.🇨🇳🇨🇳
📢📢📢THAT is why Donald Trump says they tried to steal 2016, 2020, and 2024.
I not only agree, but I think they’ve stolen everything from us since September 11, 2001...
...or actually BEFORE.
----------------------------------------
📢📢📢📢📢📢📢📢📢
Read the full 2-part article here:
Part 9: (gusquixote.substack.com/p/theory-no-mo…)
Part 10: (gusquixote.substack.com/p/theory-no-mo…)
🇨🇳🇨🇳The Beijing Genomics Institute was sanctioned by the U.S. government in 2020 following the 2019 Covid-19 pandemic.🇨🇳🇨🇳
📢📢📢THAT is why Donald Trump says they tried to steal 2016, 2020, and 2024.
I not only agree, but I think they’ve stolen everything from us since September 11, 2001...
...or actually BEFORE.
----------------------------------------
📢📢📢📢📢📢📢📢📢
Read the full 2-part article here:
Part 9: (gusquixote.substack.com/p/theory-no-mo…)
Part 10: (gusquixote.substack.com/p/theory-no-mo…)
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