Yujing Zhang Trial Exhibits

Case 9:19-cr-80056-RKA Document 73-1 Entered on FLSD Docket 09/19/2019 Page 1 of 2
GOVERNMENT
EXHIBIT
CASE US v. ZHANG
N0.19-CR-80056-ALTMAN
EXHIBIT 1-1
NO.
~~, UNITED STATES SE-CRE?iEAVICf NOTlCE

PHOTO
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"this area Js ·Under the jurisoiction ov ffie

U.S. Secret Service. 'lbu are:en!ertng a "Resirrcte?
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States Coda, Si;ic ion 17.52. Persons e nt~ring
wiflout fawfui authority are subie.ct o arrest
and p,rosewnon.
All !lehici~ Yncl pel'Sollnel entering or leaving the

prorni~srare S\.lbj ec to search. The following it:sms
are· PROH[BIT.EO:
• FIREARrt,$
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• MACl:IP.EPPl!R 'SPRAY
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ITEM 0ET£RM NED TO BE POTENTIAL
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GOVERNMENT
EXHIBIT
CASE US v. ZHAN G
N 0 .19-CR-80056-A LT MAN
EXHIBIT 1-2
NO.
GOVERNMENT
EXHIBIT
CASE US v. ZHANG
N0. 19-CR-80056-A LTMAN
EXHIBIT 1-3
NO.
GOVERNMENT
EXHIBIT
US v. ZHANG
19-CR-80056-ALTMAN
CASE 1-4
NO.
EXHIBIT
NO.
9-cr-80056-RKA Document 73-5 Entered on FLSD Docket 09/19/2019 Pa
GOVERNMENT
EXHIBIT
US v. ZHANG
19-CR-80056-A LTMAI\
CASE 1_5
NO.
EXHIBIT
NO.
.....
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'
'
1. Zhang dropped off by Taxi.

First interaction with Special
Agent Kerr.
2. Zhang dropped off by valet

at USSS main magnetometers.
3. Zhang enters lobby,

interacts with Ms. Grumaz and
Special Agent lvanovich.
4. Zhang interview initiation

with Special Agent lvanovich
and Palm Beach Sheriff's
Office Detectives.
UNC.,ASSIFIEO/IFOUO
Flit Nwnbcr: MM.·3088400
Instant
---
#
..
~vic ~agc~
From To "· Drrect,on Body Translation · tttachment #2

I•
I
!03099614e3ca9d276982dfeb191279 Incoming [1 .aud.silk] Therefore, that's why I am talking to you and confirming it with you WeChat 3/15/2019 3/15/2019 1.aud.silk silk 1.aud.silk_Converted.
d now... have to-Vv'e have to finalize it or else. So that I can make arrangements. wxid_qxgsc6h1xm 10:13:27 wav
Participants: That's what I meant Which ones dont you want? Which ones don't you want? d112 AM(UTC+O)
· wxid_qxgsc6h1xmd112 ¥ (owner) , Then 1--1 can make arrangements. 1-1--1 want to confirm with you on this.
wxid_ 4U, wxid_4zadks4smfc512 \
uncfa
2 f03099614e3ca9d276982dfeb191279 Incoming [2.aud.silk] You asked me for the itinerary. I just sent you the whole thing. Is it what WeChat 3/15/2019 3/15/2019 2.aud.silk silk 2. aud.silk_Converted.
d you mean? wxid_qxgsc6h1xm 10:13:31 wav
Participants: d112 AM(UTC+O)
wxid_qxgsc6h1xmd112 ¥ (owner),
wxid_4U, wxid_ 4zadks4smfc512
uncfa
3 !03099614e3ca9d276982dfeb191279 Incoming [5.aud.silk] Huh, okay. I got it. Let me take a look. You want me to follow the WeChat 3/15/2019 3/15/2019 5.aud.silk silk 5.aud.silk_Converted.
d agreements. Right? I know what you mean. Okay. Hm. wxid_qxgsc6h1xm 10:15:32 wav
wxid_4U, wxid_4zadks4smfc512
uncfa
4 !03099614e3ca9d276982dfeb191279 Incoming [6.pic] [Th is is a picture of the first page of the contract between Beijing Peace and WeChat 3/15/2019 3/15/2019 6.pic
d Friendship Business Management Co., Ltd. (Party A) and Zhang Yujing (party B). It wxid_qxgsc6h1xm 10:19:29
Participants: states: To implement President Xi's One Belt One Road party policy, in response to d112 AM(UTC+O)
wxid_qxgsc6h1xmd112 ¥ (owner), the CPC highest instruction, Party A is fully authorized by Party B to arrange Party B
wxid_ 4U, wxid_4zadks4smfc512 to attend an economic forum at Trump's private estate on 3/30/2019. Party B will pay
uncfa Party A US$20,000 which includes round trip tickets from China to the US; 7 days in
Palm Beach, Washington, and New York; "Dr. Peace Honorary Certificate" issued by
NGO of the United Nations; "Sino-US Friendship Ambassador Honorary
Certiflcate'1rom President Trump's Economic Cooperation Development Committee;
and professional reporting and promotion from about 200 Chinese, foreign, and
United Nations internet media.]
5 f030996f4e3ca9d276982dfeb19f279 Incoming [7. pie] [This is a picture of the second page of the contract instructing Party B to pay WeChat 3/15/2019 3/15/2019 7.pic
d Party A US$20,000 or RMB$135,000 within three days after the si nin of the wxid_qxgsc6h1xm 10:19:31
Participants: contra ·· · · d112 AM(UTC+O)
uncfa
6 f030996f4e3ca9d276982dfeb191279 Incoming [8.aud.silk] Gorgeous, I read the agreement. The agreement is very ambiguous. WeChat 3/15/2019 3/15/2019 8.aud.silk silk 8.aud.silk_Converted.
d Nothing is specific. You dont get to say that you don't want to go to this place or that wxid_qxgsc6h1xm 10:19:54 wav
Participants: place. I am confirming with you now, a final confirmation. Just now you talked d112 AM(UTC+O)
wxid_qxgsc6h1xmd112 ¥ (owner), about 4/1 part and 4/2 part. Bottom line-It's included in it I am not sure which one
wxid_ 4U, wxid_4zadks4smfc512 you want and which one you don't want Simply put it you dont want the sightseeing
uncfa part, right? Is it what you meant?
7 f03099614e3ca9d276982dfeb191279 Incoming [9.aud.silk] So you don't want the trip from 4/1 to 4/3--is it what you meant? You just WeChat 3/15/2019 3/15/2019 9.aud.silk silk 9.aud.silk_Converted.
d said "no." Does that mean you can't go, or you just dont want to go? You dont want wxid_qxgsc6h1xm 10:20:10 wav
Participants: the trip from 4/1 to 4/3. Right? d112 AM(UTC+O)
uncfa
8 !03099614e3ca9d276982dfeb191279 Incoming AFciJl \,U!4. 1- Final confirmation to cancel the itinerary for 4/1-4/3. Right? WeChat 3/15/2019 3/15/2019
d 4.3rrfi"FJH ~ ~? wxid_qxgsc6h1xm 10:21 :47
wxid_ 4U, wxid_ 4zadks4smfc512
uncfa
9 f030996f4e3ca9d276982dfeb191279 Incoming l/Jlff!iAFcR:lt1Sliirl!9!;8~D1! I'll send you an updated copy once you confirm that WeChat 3/15/2019 3/15/2019
d wxid_qxgsc6h1xm 10:22:28
uncfa
UNa..ASSIFIED/IFOUO
Oc
UNO.ASSIFIED//FOUO
fl it Number. MM·30l6400
1mestamp-T1me Attachment Attachment #1 - Attachment tn

I• #1 Details
10 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing Can you arrange some more businesses? WeChat 3/15/2019 3/15/20191 :15:47
1xmd112 ¥ d wxid_qxgsc6h1 xm PM(UTC+O}
Participants: d112
wxid_qxgsc6h1 xmd11 2 • (owner},
wxid_4U, wxid_4zadks4srric512
uncfa
11 f030996f4e3ca9d276982dfeb19f279 Incoming oJ~J Okay WeChat 3/15/2019 3/15/20191 :21 :25

d wxid_qxgsc6h1 x m PM(UTC+O}
Participants: d112
wxid_qxgsc6h1 x md112 • (owner},
uncfa
12 wxid_qxgsc6h f03099614e3ca9d276982dfeb19f279 Outgoing oJ~Jtli. May I propose? WeChat 3/15/2019 3/15/20191 :50:15
1xmd112¥ d wxid_qxgsc6h1 x m PM(UTC+O}
Participants: d112
wxid_qxgsc6h1xmd112 • (owner) ,
uncfa
13 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [20.pic] [These are names ct. Morgan Stanley, C~i Bank, US Department of WeChat 3/15/2019 3/15/2019 2:03:15 20.pic
1xmd112• d Commerce, Tesla] wxid_qxgsc6h1xm PM(UTC+O}
Participants: d112
wxid_qxgsc6h1 x md112 • (owner},
wx id_4U, wxid_4zadks4smfc512
uncfa
14 f030996f4e3ca9d276982dfeb19f279 Incoming [21 .aud .silk) Let me make some calls and see what I can get Okay? Huh, let me WeChat 3/15/2019 3/15/2019 5:51 :18 21 .aud.silk silk 21.aud.silk_Converted
d make some calls. Huh. wxid_qxgsc6h1xm PM(UTC+O} .wav
Participants: d112
wxid_qxgsc6h1xmd112 • (owner},
wx id_4U, wxid_4zadks4srrtc512
uncfa
15 f030996f4e3ca9d276982dfeb19f279 Incoming [22.aud.silk) I know what you mean. Fill up your open time slots for these few days. WeChat 3/15/2019 3/15/2019 5:51 :26 22.aud.silk silk 22.aud.silk_ Converted
d Try to organize some high profile ones. 1--1 know what you mean. Okay. I'll try my wx id_qxgsc6h1xm PM(UTC+O} .wav
Participants: best. d112
uncfa
16 f030996f4e3ca9d276982dfeb19f279 Incoming [23.pic] [The first picture reads "First Chinese Cooperation Forum at US President WeChat 3/15/2019 3/15/2019 9:02:07 23.pic_thu
d Trump's Estate on 3/30/2019 at Palm Beach, Florida, US". The second picture wxid_qxgsc6h1xm PM(UTC+O} m
Participants: appears to be an inv ~ tion to attend the first international speaking opportunity for the d112
wx id_qxgsc6h1 x md112 • (owner), Chinese at US President's estate. It states the attendees will have face to face
wxid_ 4U, wxid_4zadks4smfc512 exchange, dinner, photo op, etc. with Trump's elder sister and family, global
uncfa pol~icians and businessmen, and Chinese leaders.]
17 !03099614e3ca9d276982dfeb19f279 Incoming ~'i'f.ili~ t:!Hi~V- lfl l'lUEiil Please Confirm this itinerary as soon as possible so the tickets can be issued and WeChat 3/15/2019 3/15/2019 9:04:15
d /li7 , ifjitjijl ! hotel be booked. Thank you I wxid_qxgsc6h1 xm PM(UTC+O}
Participants: d112
wxid_ 4U, wxid_4zadks4smfc512
uncfa
18 !03099614e3ca9d276982dfeb19f279 Incoming ;)l:4'4.18:(£,!ll,~~~=m- Orlando on 4/1 , two s~es to choose from: Kennedy Space Center or Disney World WeChat 3/15/2019 3/15/2019 9:06:12
d :llf.\i : ~/Eil!il,'i;;ii:q,,t,;.til!i wxid_qxgsc6h1xm PM(UTC+O}
Participants: lVilE if- lm d112
wxid_ 4U, wxid_4zadks4srrtc512
uncfa
19 wx id_qxgsc6h f03099614e3ca9d276982dfeb19f279 Outgoing Send you the brochure first WeChat 3/16/2019 3/16/2019 7:01 :16
1xmd112¥ d wx id_qxgsc6h1xm AM(UTC+O}
Participants: d112
wxid_qxgsc6h1 x md11 2 • (owner},
wxid_4U, wx id_4zadks4smfc512
uncfa
UNC..ASSIFIED//FOUO
--··-----
UNa.ASSIFIED//FOUO
FIie Nwnber: MM-3088400
o Direction
20 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing

!Body Translation ---------- -----
[27.pic] [rhis appears to be an invitiation letter in English. It reads: Zhang Yujing, WeChat
.. -
3/16/2019 3/16/2019 7:16:05
.
27.pic
. -.
I
Attachment #2
1xm:l112¥ d who was engaged in investment and economic management insdustry [sic] in more wxid_qxgsc6h1xm AM{UTC+O}
Participants: than 8 years. The main purpose of the attendence [sic] on the 30th of May is to d112
wxid_qxgsc6h1 xm:l112 ¥ {owner}, promote the bilateral relalionshp of China and Un~ed States, especially the economic
wxid_ 4U, wxid_ 4zadks4srrtc512 and trade relationship, so that the tv.o countries have rrore cooperations.]
uncfa
21 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing Jl!(JIJ@I I fie itlitl Let me know once you get it Thank you. WeChat 3/16/2019 3/16/2019 7:16:16
1xm:l112¥ d wxid_qxgsc6h1xm AM(UTC+O}
Participants: d112
wxid_qxgsc6h1xm:l112 ¥ {owner),
wxid_ 4U, wxid_ 4zadks4srrtc512
unda
22 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing itlitl iJ!Jl!(f1H/Jt8'.J iliff7 Thank you. I got your voice message. WeChat 3/16/2019 3/16/2019 7:16:42
1xm:l112¥ d wxid_qxgsc6h1xm AM{UTC+O}
Participants: d112
wxid_qx gsc6h1 xmd112 ¥ (owner),
unda
23 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing '$'3'7 ~ !!!1~ Thank you for your hard work these days. WeChat 3/16/2019 3/16/2019 7:16:47
1xm:l112¥ d wxid_qxgsc6h1xm AM(UTC+O}
Participants: d112
wxid_qxgsc6h1xm:l112 ¥ (owner}.
wxid_4U, wxid_ 4zadks4srrtc512
unda
24 wxid_qxgsc6h f030996f 4e3ca9d2769S2dfeb19f279 Outgoing •HJt;i!f.B!. Wa~ing to hear from you. WeChat 3/16/2019 3/16/2019 7:16:55
1xm:l112¥ d wxid_qxgsc6h1 xm AM(UTC+O}
Participants: d112
wxid_qxgsc6h1xm:l112 ¥ {owner},
unda
25 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [32.aud.silk] Er ... because it's not so easy to travel abroad. Er... and I think seven WeChat 3/16/2019 3/16/2019 7:17:30 32.aud.silk silk 32.aud.silk_Converted
1xmd112¥ d days are generally necessary. If I only go overseas for just 2 or 3 days, it's qu~e wxid_qxgsc6h1xm AM(UTC+O} .wav
Participants: exhausting. Going overseas for a few more days each time may help ... say ... fully d112
wxid_qxgsc6h1xm:l112 ¥ {owner}, utilize the expenses, so it's more cost-effective. Secondly, it saves energy. In
wxid_4U, wxid_ 4zadks4srrtc512 add~ion, I will get some more in return from the trip. Right?
uncfa
26 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [33.aud.silk] Thank you for working hard. WeChat 3/16/2019 3/16/2019 7:18:00 33.aud.silk silk 33.aud.silk_Converted
1xm:l112¥ d wxid_qxgsc6h1xm AM(UTC+O) .wav
Participants: d112
wxid_qxgsc6h1xmd112 ¥ {owner},
unda
27 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [34.aud.silk] Regarding this ~inerary--how about this .... first, can I book the return WeChat 3/16/2019 3/16/2019 7:19:41 34.aud .silk silk 34.aud.silk_Converted
1xm:l112¥ d ticket myself? Or, can we have a spare day or two ... spare a few days .. wxid_qxgsc6h1xm AM{UTC+O} .wav
Participants: d112
wxid_qxgsc6h1 xm:l112 ¥ {owner} ,
wxid_ 4U , wxid_4zadks4smfc512
uncfa
28 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [35.aud.silk] That is the entire itinerary ... ~ has to be over seven days because it's not WeChat 3/16/2019 3/16/2019 7:19:56 35.aud .silk silk 35.aud .silk_Converted
1xm:l112¥ d easy for me to make a trip. You don't have to book the return flight for me. Secondly, wxid_qxgsc6h1xm AM{UTC+O} .wav
Participants: that is ... d112
unda
29 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing ~OOOO;f.E ~*iit I've been to the Capitol Hill. WeChat 3/16/2019 3/16/2019 7:20:15
1xm:l112¥ d wxid_qxgsc6h1xm AM{UTC+O}
Participants: d112
wxid_qxgsc6h1 x md112 ¥ {owner},
wx id_4U, wxid_ 4zadks4smfc512
uncfa
UNa...ASSIFIED//FOU O
cc
--··-----
UNa..ASSIFIED//FOUO
FIie Number: MM:·3088400
# From To- - - - - - - - - - - - I . Body Translation Attachment #2

•. • ' I - .
30 wxid_qxgsc6h f030996!4e3ca9d276982dfeb191279 Outgoing 1'~~17 it!it! No need to do it again. Thank you. WeChat 3/16/2019 3/16/2019 7:20:21
1xmd112• d wxid_qxgsc6h1xm AM(UTC+O)
Participants: d112
wxid_qxgsc6h1xmd 11 2 • (owner) ,
wxid_ 4U , wxid_ 4zadks4sm!c512
unda
31 wxid_qxgsc6h f030996!4e3ca9d276982dfeb191279 Outgoing iliJIJilE ~lillil~ff'I'~ Neither Disney, nor Capitol Hill. WeChat 3/16/2019 3/16/2019 7:20:33
1xmd112• d wxid_qxgsc6h1xm AM(UTC+O)
Participants: d112
wxid_qxgsc6h1xmd112 • (owner),
uncfa
32 f030996!4e3ca9d276982dfeb191279 Incoming I/Jlle@l7-lle:IUJ. You have deleted a message. WeChat 3/16/2019 3/16/2019 7:22:37 '
d wxid_qxgsc6h1x m AM(UTC+O)
Participants: d112
uncfa
33 wxid_qxgsc6h f030996!4e3ca9d276982dfeb191279 Outgoing [42.aud.silk] In this itinerary, except for the Whtte House where I can visit again, I am WeChat 3/16/2019 3/16/2019 7:23:03 42.aud.silk silk 42.aud.silk_Converted
1xmd112• d not much interested in the rest Thank you . wxid_qx9sc6h1xm AM(UTC+O) .wav
Participants: d112
unda
34 wxid_ qxgsc6h !030996!4e3ca9d276982dfeb191279 Outgoing [43.aud.silk] Don't arrange other stops. I am not really interested. WeChat 3/16/2019 3/16/2019 7:23:19 43.aud.silk silk 43.aud.silk_Converted
1xmd112• d wxid_qx9sc6h1xm_ AM(UTC+O) .wav
Participants: d112
wxid_qxgsc6h1xmd112 4 (owner),
unda
35 wxid_qxgsc6h f030996!4e3ca9d276982dfeb191279 Outgoing [44.aud.silk] The Exchange--The Stock Exchange is fine. WeChat 3/16/2019 3/16/2019 7:23:36 44.aud.silk silk 44.aud.silk_Converted
1xmd112• d wxid_qxgsc6h1xm AM(UTC+O) .wav
Participants: d112
unda
36 wxid_ qxgsc6h f030996!4e3ca9d276982dfeb191279 Outgoing [45.aud.silk] The Stock Exchange is fine. The others ... for the time being ... er. ..not WeChat 3/16/2019 3/16/2019 7:23:46 45.aud.silk silk 45.aud.silk_Converted
1xmd1124 d really .. . You can look more into the Wall Street I'll see if there's something that can wxid_qxgsc6h1xm AM(UTC+O) .wav
Participants: be done there ... make some arrangements. Other places (can be skipped) for now. d112
uncfa
37 wx id_qxgsc6h !030996!4e3ca9d276982dfeb191279 Outgoing lH !l'i~ ~al - 1' ~'IJ Still need to revise it. Huh. WeChat 3/16/2019 3/16/2019 7:25:09
1xmd1124 d wxid_qxgsc6h1xm AM(UTC+O)
Participants: d112
unda
38 wxid_ qxgsc6h f030996f4e3ca9d276982d!eb191279 Outgoing [47.aud.silk] Perhaps, having one day for sightseeing is fine. WeChat 3/16/2019 3/16/2019 7:35:39 47.aud.silk silk 47.aud.silk_Converted
Participants: d112
uncfa
39 wxid_qxgsc6h f030996!4e3ca9d276982dfeb191279 Outgoing [48.aud.silk] Let's do it this way.. Er.. .after the tour in the White House ... [pause] WeChat 3/16/2019 3/16/2019 7:36:28 48.aud.silk silk 48.aud.silk_Converted
1xmd112• d there is only one day left. After the tour in the White House, you--you guys-- How wxid_qxgsc6h1xm AM(UTC+O) .wav
Participants: about this--no need to schedule anything else there because there is nothing worth d112
wxid_qxgsc6h1xmd112 • (owner), doing in Washington.
uncfa
.
UNCT.ASSIFIED//FOUO
cc '?(~/>0tC(
UNCLASSrFlED//FOUO
.
---
Flit Numbtr: MM-3088400
. Body Translation Source T1mestamp- Attachment #2

Appl1catton Date
40 !03099614e3ca9d276982dfeb191279 Incoming l&fl] Got it WeChat 3/16/2019 3/16/2019

d wxid_qxgsc6h1xm 10:06:55
wxid_qxgsc6h1xmd112 ,w (owner),
uncfa
41 f03099614e3ca9d276982dfeb 191279 Incoming [SO.pie] [This page claims Turkey \/1/elcomes new immigrants. You can get a Turkey WeChat 3/16/2019 3/16/2019 SO.pie
d passport simply by buying properties there. Immigration process only takes about 3- wxid_qxgsc6h1xm 10:40:59
Part icipants: 6 months. With a Turkey passport, you can have access to over 110 countries d112 AM(UTC+O)
wxid_qxgsc6h1xmd112 4 (owner), without visa.]
uncfa
42 wxid_qxgsc6h f03099614e3ca9d276982dfeb191279 Outgoing [51 .pie] [it reads: real estates, Tesla, or alike.] WeChat 3/16/2019 3/16/2019 3:23:56 51 .pie
1xmd112• d wxid_qxgsc6h1xm PM(UTC+O)
Parti cipants: d112
wxid_qxgsc6h1xmd112 ,W (owner),
uncfa
43 !03099614e3ca9d276982dfeb 191279 Incoming [52.aud.silk] Hi Gorgeous! I think... Miami ... you should-Your good friend has arrived WeChat 3/16/2019 3/16/2019 5:50:23 52.aud.silk silk 52.aud.silk_Converted
d in Florida. Miami-you should check out the south most tip of the US. I will arrange wxid_qxgsc6h1xm PM(UTC+O) .wav
Participants: a one-day itinerary for you. I'll schedule you to meet up with the biggest real estate d112
wxid_qxgsc6h1xmd112 ,W (owner), company ... and to introduce you to chat with a real estate developer. Okay? A lot of
wxid_ 4U, wxid_4zadks4smfc512 business opportunities and realors are there.
uncfa
44 f03099614e3ca9d276982dfeb191279 Incoming [53.aud.silk] Didn't you mention that you wanted to see some financial instnutes? In WeChat 3/16/2019 3/16/2019 5:50:39 53.aud.silk silk 53.aud.silk_Converted
d Washington, I will schedule you to visit the World Bank. I am making the contact wxid_qxgsc6h1xm PM(UTC+O) .wav
Partic ipa nts: now, and perhaps I will get a reply tomorrow. Okay? d112
uncfa
45 f030996f4e3ca9d276982dfeb 191279 Incoming [54.aud.silk] Have you been to the United Nations before? The Unned Nations. If you WeChat 3/16/2019 3/16/2019 5:51 :01 54.aud.silk silk 54.aud.silk_Converted
d haven't, I'll arrange someone to take you in--you guys take a look in there. Okay? I'll wxid_qxgsc6h1xm PM(UTC+O) .wav
Participants: introduce you to someone from the United Nations Security Council. Okay? d112
wxid_qxgsc6h1xmd112 ,W (owner),
uncfa
46 f030996f4e3ca9d2769S2dfeb191279 Incoming [55.pic] [This appears to be the flight information from Shanghai PVG Airport to West WeChat 3/16/2019 3/16/2019 7:20:14 55.pie
d Palm Beach PBI Airport with the transfer at Dallas DFW Airport on 3/29.] wxid_qxgsc6h1xm PM(UTC+O)
Participants: d112
uncfa
47 !03099614e3ca9d276982dfeb191279 Incoming [56.aud.silk] Hi Gorgeous! Please confirm it As for the tickets, this is the only flight WeChat 3/16/2019 3/16/2019 7:20:35 56.aud.silk silk 56.aud.silk_Converted
d Hurry up to confirm. Not many tickets are left. It looks like there are only three left wxid_qxgsc6h1xm PM(UTC+O) .wav
Participants: because there are many people flying on that date. So the tickets are scarce. You d112
wxid_qxgsc6h1xmd112 • (owner), let me knOIN as soon as possible. If there is no problem, then I have to issue the
wxid_4U, wxid_4zadks4smfc512 tickets, as on the time table. Huh? The one that is departing from Shanghai.
uncfa
48 !03099614e3ca9d276982dfeb 191279 Incoming [57.aud.silk] The other thing is that you left a message saying that you'll book the WeChat 3/16/2019 3/16/2019 7:21 :44 57.aud.silk silk 57.aud .silk_Converted
d return ticket yourse~. that's fine, but you have to book it and have n with you. wxid_qxgsc6h1xm PM(UTC+O) .wav
Participants: Otherwise, you may run in trouble entering the country. You can, well, mine, my d112
wxid_qxgsc6h1xmd112 4 (owner), ticket is only a one-way ticket. There is not much price difference between a one-
wxid_4U, wxid_ 4zadks4smfc512 way ticket and round trip tickets. That being said ... er. .. you- you--since you want to
uncfa buy--1 did n't book your return trip because lUll/l' want to leave from somewhere else
instead of Palm Beach. Wherever you depart from, you take care of it. Ifs okay. No
problem. It's fine too if you want me to book it for you. But you have to buy, buy, buy
it and have it with you. When you enter the country, you have to have two tiektets
with you , one in, one in and one out Otherwise you may not be able to come in.
Your entry can--can be denied.
C '- ?/,J./,01,
'
UNO.ASSIFIEDIIFOUO
UNQ..ASSIFIED/IFOUO
-
Flit Number: MM·3088400
• : .. Translation Source
Appl1cat1on
T1mestamp-
Date
Attachment Attachment #1 - 1Attachment #2
#1 Details
I
49 !03099614e3ca9d276982dleb191279 Incoming [58.aud.silk] As for Mi-Miami, Miami, this location, do you want to meet--meet-- WeChat 3/16/2019 3/16/2019 7:22:21 58.aud.silk silk 58.aud.silk_Converted
d check out the housing market? It you want to check it out, I will arrange a day, and wxid_qxgsc6h1 xm PM(UTC+O} .wav
Participants: arrange someone to accompany you to check it out. I have already set up a meeting d112
wxid_qxgsc6h1xmd112 • (owner}, for the boss of the Atlantic Real Estate in New York to meet with you. When you get
wxid_ 4U, wxid_ 4zadks4smfc512 to New York, he will take you around to check out the housing market in New York.
uncfa
50 f03099614e3ca9d276982dleb191279 Incoming [59.aud.silk] A broker at Wall--Wall Street .. I have already scheduled. I have WeChat 3/16/2019 3/16/2019 7:22:28 59.aud.silk silk 59.aud .silk_Converted
d contacted a broker tor you. Okay? wxid_ qxgsc6h1 xm PM(UTC+O) .wav
Participants: d112
uncfa
51 wxid_qxgsc6h f03099614e3ca9d276982dfeb19f279 Outgoing [60.aud.silk] It's like this ... ls it possible .. . WeChat 3/17/2019 3/17/2019 60.aud.silk silk 60.aud.silk_Converted
1xmd112• d wxid_qxgsc6h1 xm 12:37:06 .wav
Participants: d112 PM(UTC+O}
uncfa
52 wxid_qxgsc6h f030996t4e3ca9d276982dfeb191279 Outgoing [61 .aud .silk] It's like this. Is it possible to depart on 3/28? WeChat 3/17/2019 3/17/2019 61 .aud.silk silk 61 .aud.silk_Converted
1xmd112• d wxid_qxgsc6h1xm 12:37:11 .wav
uncfa
53 wxid_qxgsc6h f030996t4e3ca9d276982dfeb191279 Outgoing [62.aud .silk] ... or at least to arrive at the location ... to arrive on 3/29 during the day, WeChat 3/17/2019 3/17/2019 62.aud.silk silk 62.aud.silk_Converted
1xmd112• d like arriving there in the morning or at around noon? Because [I will be] too tired , the wxid_qxgsc6h1xm 12:37:22 .wav
Participants: itinerary is a M--a brt--a brt--a bit rush. d112 PM(UTC+O} ·
uncfa
54 wxid_qxgsc6h f030996t4e3ca9d276982dfeb191279 Outgoing [63.aud.silk] Huh ... tor the return trip, I'll see what I can do. If the last stop is New WeChat 3/17/2019 3/17/2019 63.aud.silk silk 63.aud.silk_Converted
1xmd112• d York ... Hhe last stop is New York, should I have you reimburse me my return flight wxid_qxgsc6h1xm 12:37:37 .wav
Participants: ticket? d112 PM(UTC+O)
uncfa
55 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [64.aud.silk] Huh ... Miami .. I don't know much about it. Let me check. Okay? WeChat 3/17/2019 3/17/2019 64.aud.silk silk 64.aud.silk_Converted
1xmd112• d wxid_qxgsc6h1xm 12:37:50 .wav
uncfa
56 !03099614e3ca9d276982dfeb191279 Incoming [65.aud.silk] Hey Gorgeous, I got your message. I'll change the departure date to the WeChat 3/17/2019 3/17/2019 1 :02:36 65.aud.silk silk 65.aud .silk_Converted
d 28th. You are right. I'm afraid it's a little too rush for you. Then ... 28th. Change to the wx id_qxgsc6h1xm PM(UTC+O) .wav
Participants: 28th and stay one more night. I got it That's fine . d112
uncfa
57 f030996f4e3ca9d276982dteb191279 Incoming [66.aud.silk] It's fine~ you want me to reimburse you in case you buy the ticket WeChat 3/17/2019 3/17/20191 :03:10 66.aud.silk silk 66.aud.silk_Converted
d yourself. No problem. But the issue is you have to have the ticket first. When you wxid_qxgsc6h1xm PM(UTC+O) .wav
Participants: enter the country--When you go through the US Immigration, you have to have the d112
wxid_qxgsc6h1xmd112 • (owner) , return ticket. Or you won't get in, you will possibly be sent--will be sent back because
wxid_ 4U, wxid_4zadks4smfc512 it is not allowed to enter the country with a one-way ticket. Huh, well, there--there
uncfa c,,_ may b11,fertain exception. However, in general, people have to have round trip
tickets. You tell me approximately what time and from where you will want to depart.
(. l.- You let me know and I can issue the ticket It's fine whether you buy rt or I buy it,
'it[n/zOl~ at's fine. As long as you don't wait until you get to New York to buy the ticket, or
livait until you get to the US to buy the ticket It's going to be risky when you
encounter the Immigration. Thafs what I mean here.
UNCLASSIFIED//FOUO
...
UNa.ASSJFIEDI/FOUO
FlleNumbcr; MM·30BB<IOO
From !To D1rect1on Body Translation Source Attachment ,Attachment #1 - Attachment #2

Appl1cat1on #1 Details
58 !03099614e3ca9d276982dfeb191279 Incoming [67.aud.silk] You tell me on ...tiich date you want to ccme back, and I'll issue the WeChat 3/17/2019 3/17/20191 :03:19 67.aud.silk silk 67.aud.silk_Converted
d ticket on that date for you. Okay? wxid_qxgsc6h1xm PM(UTC+O} .wav
Participants: d112
wxid_qxgsc6h1xmd112 4 (owner},
uncfa
59 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [68.aud.silk] I understand that as l. .. have been there for many times. WeChat 3/17/2019 3/17/2019 2:04:28 68.aud .silk silk 68.aud.silk_Converted
1xmd1124 d wxid_qxgsc6h1xm PM(UTC+O} .wav
Participants: d112
wxid_4U , wxid_4zadks4srric512
uncfa
60 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [69.aud.silk] So, for this matter .. don1 v.orry. For this matter ... er. .. for this matter, no WeChat 3/17/2019 3/17/2019 2:04:33 69.aud.silk silk 69.aud.silk_Converted
1xmd1124 d problem I am aware of that wxid_qxgsc6h1xm PM(UTC+O} .wav
Participants: d112
wxid_4U, wxid_ 4zadks4srric512
uncfa
61 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [70.aud.silk] I will- I will let you know...tien I may be ccming back later. We'll see WeChat 3/17/2019 3/17/2019 2:04:43 70.aud.silk silk 70.aud.silk_Converted
1xmd1124 d later ... ...tien to buy it. Okay? wxid_qxgsc6h1xm PM(UTC+O} .wav
Participants: d112
uncfa
62 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [71 .aud.silk] After you send me the itinerary for those days, I will then be able to WeChat 3/17/2019 3/17/2019 2:04:56 71 .aud.silk silk 71 .aud.silk_Converted
1xmd1124 d specifically decide ...tien to purchase. That is after we sort out the entire itinerary, I wxid_qxgsc6h1xm PM(UTC+O} .wav
Participants: will add 1 to2 days ... or 2 to 3 days ... or 3 to 4 days as my free time at the end before I d112
wx id_qxgsc6h1xmd112 4 (owner}, come back. Let's v.ork on the final destination ... and decide ...tiere I go at the end-
wxid_4U, wxid_4zadks4smfc512 the final destination (should be decided} first.
uncfa
63 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [72.aud.silk] On the 28th, is there- in a day--is there only one flight in a day? The WeChat 3/17/2019 3/17/2019 2:05:34 72.aud.silk silk 72.aud.silk_Converted
1xmd1124 d 28th ... say ... er ... departing in the evening and arrive the next day during the day. Is wxid_qxgsc6h1xm PM(UTC+O} .wav
Participants: there something like this? d112
uncfa
64 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [73.aud.silk] In this case, I can save some money on hotel for one less night It's fine WeChat 3/17/2019 3/17/2019 2:05:50 73.aud.silk silk 73.aud.silk_Converted
1xmd1124 d too. wxid_qxgsc6h1xm PM(UTC+O} .wav
Participants: d112
uncfa
65 f030996f4e3ca9d276982dfeb191279 Incoming i/Jlltt@J7-;;,;j!f.S, You have deleted a message. WeChat 3/17/2019 3/17/2019 2:06:08
d wxid_qxgsc6h1xm PM(UTC+O}
Participants: d112
wxid_ 4U, wxid_4zadks4srric512
uncfa
66 !03099614e3ca9d276982dfeb191279 Incoming [76.aud.silk] Hey Gorgeous, you have to tell me ...tiom you want to meet For WeChat 3/17/2019 3/17/2019 2:18:28 76.aud.silk silk 76.aud.silk_Converted
d example, since you are not interested in sightseeing, we v.on't ccnsider that For wx id_qxgsc6h 1x m PM(UTC+O} .wav
Participants: example, ~ you want to meet with real estate people. You want to meet with the real d112
wxid_qxgsc6h1xmd112 4 (owner}, estate people in the area of Miami, Florida ... or to meet with those in New York and
wxid_ 4U, wxid_4zadks4smfc512 Washington. Or say, investment funds, I have made arrangement with the
uncfa investment funds [people] on Wall Street. New York is all set You have to tell me
what kind of businesses you want to explore , then I can make arrangements for you .
You can't just say that you'll wait and see. You can't just sit on this. Please let me
know now. You let me know and I'll schedule things for you. Okay?
UNO.ASSIFIED//FOUO
FIie Numb tr: MM ·308S400
1•
67 f030996f 4e3ca9d276982dfeb191279 Incoming
d
Participants:
Body Translation
UNCLASSJFIE D/IFOUO
--
[77.aud.silk] One more thing ... er. .. il's like this ... There are 12 hours of time difference WeChat
between China and the US. Say 12 hours, it also takes nearly 12 hours fly there. Be-- wxid_qxgsc6h1xm
Because of the connection flight...Because it's not non-stop ... there is ncldirectflight. ~ d112
The one yesterday is--is somewhere in the US. Huh ... it's called Da--
something ... Dallas or something. Another option is to fly from New York with a
3/17/2019
. . . .
. T1mestamp-Tlme
3/17/2019 2:19:03
PM(UTC+O)
Attachment
#1
77.aud.silk
..
•- .
silk
Attachment #2
77.aud.silk_Converted
.wav
uncfa connection somewhere else. The time you talked about yesterday, let me--me--me--
me check. I will work on that to see if I can get what you request Okay?
68 f030996f4e3ca9d276982dfeb191279 Incoming (78.aud.silk] Your real estate [meeting] in Miami. Miami is the south most part and WeChat 3/17/2019 3/17/2019 2:19:55 78.aud.silk silk 78.aud.silk_Converted
d the most developed tourist city in the US. It's like Shenzhen in China. I think you wxid_qxgsc6h1xm PM(UTC+O) .wav
Participants: should go and check it out. Because it's near South America and Cuba. I think you d112
wxid_qxgsc6h1xmd112 ¥ (owner}, should come once. Very few Chinese tourists go to Miami. They mostly go to New
wxid_4U, wxid_ 4zadks4smfc512 York and Washington. They rarely go to the south. It happens that Trump's
unda villa ... estate is there in the south. I think it's an opportunity for you. I suggest..it's
like this ... you spend a day in Miami on the 31st Go there and check out the
southern most part of the US. Meet with the real estate people there. Have a chat.
Take a look. I think it's the best. That is the south most part of the US. You should
go there. It's like Tianya Haijiao in China. Don't say you are not interested now.
Right now it may not a place of your desire, but if you go, at least you've been there.
You don't have that many opportunrtes (to go there) in your lifetime. Don't you agree?
69 f030996f4e3ca9d276982dfeb191279 Incoming (79.aud.silk] No, my rtinerary is for seven days--seven days. Take a look. You WeChat 3/17/2019 3/17/2019 2:20:35 79.aud.silk silk 79.aud.silk_Converted
d cancelled the original sightseeing part That is ... er ...the day on the 31st ... the day on wxid_qxgsc6h1xm PM(UTC+O) .wav
Participants: the the 31st, the day on the 1st and the day on the 2nd. These three days, these d112
wxid_qxgsc6h1xmd112 ¥ (owner}, three days, I have scheduled those days for you like this. Florida, I scheduled you for
wxid_4U, wxid_4zadks4smfc512 one day ... no .. .er. .. Miami , for one day. If you don't like rt, then go to ... Washington.
uncfa You have to go to Washington for once at least Right? Huh ...and then New York.
To add these two places for 2 to 3 days. Alright? That's it Are you going to the
United Nations? You haven't replied me last time.
70 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing Huh, okay. WeChat 3/18/2019 3/18/2019 5:43:51

1xmd112¥ d wxid_qxgsc6h1xm AM(UTC+O)
Participants: d112
uncfa
71 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing li-;Jc~ ~ Stay a day to look around and fly on that evening? WeChat 3/18/2019 3/18/2019 5:44:17
1xmd112¥ d ?&Fc~:l<IIU:t~ wxid_qxgsc6h1xm AM(UTC+O)
Participants: d112
uncfa
72 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [82.aud.silk] Washington ... I want to go to Seattle. WeChat 3/18/2019 3/18/2019 5:44:46 82.aud.silk silk 82.aud.silk_Converted
1xmd112¥ d wxid_qxgsc6h1xm AM(UTC+O) .wav
Participants: d112
uncfa
73 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [83.aud.silk] In Washington ... ! would like to visit Microsoft. See if you can arrange it. WeChat 3/18/2019 3/18/2019 5:45:24 83.aud.silk silk 83.aud.silk_Converted
Participants: d112
uncfa
74 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [84.aud.silk] I'll take your suggestion to go to Miami . WeChat 3/18/2019 3/18/2019 5:45:39 84.aud.silk silk 84.aud.silk_Converted
Participants: d112
uncfa
UNU.A SSIFIED//FOUO
a c.
-
UNQ,ASSIFJED//FOUO
...
FlleNwnbcr: MM:·3088400
To _ _ _ ___ Body_ _ _ _ _ __ Source T1mestamp T1mestamp-T1me Attachment Attachment #2

Application Date #1
I
75 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [85.aud.silk] Stay a day there and scout out Fly out that evening . WeChat 3/18/2019 3/18/2019 5:45:43 85.aud.silk silk 85.aud.silk_Converted
Participa nts: d112
uncfa
76 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [86.aud.silk] I'd like to go to washington State. Seattle. WeChat 3/18/2019 3/18/2019 5:46:14 86.aud.silk silk 86.aud .silk_Converted
1xmd11 2• d wxid_qxgsc6h1xm AM(UTC+O) .wav
Participants: d112
uncfa
77 f030996f4e3ca9d276982dfeb191279 Incoming You have deleted a message. WeChat 3/18/2019 3/18/2019 5:46:26
d wxid_qxgsc6h1xm AM(UTC+O)
Participants: d112
uncfa
78 f03o9g6f4e3ca9d276982dfeb191279 Incoming You have deleted a message. WeChat 3/18/2019 3/18/2019 5:46:39
d wxid_qxgsc6h1xm AM(UTC+O)
Participants: d112
uncfa
79 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing (91 .aud.silk] In New York State ... ! want to go to t:v.o places-- washington WeChat 3/18/2019 3/18/2019 5:47:13 91 .aud.silk silk 91 .aud.silk_Converted
1xmd112• d and ... er... New York City. In New York state .. . In Washington, please schedule a trip wxid_qxgsc6h1xm AM(UTC+O) .wav
Participants: to the White House. Other than the White House, if you have something besides d112
wxid_qxgsc6h1xmd112 • (owner), general touring and sightseeing activities, such as meeting and chatting with some
wxid_ 4U, wxid_ 4zadks4smfc512 people. That will be fine too.
uncfa
80 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [g2.aud.silk] Let's say, after the White House tour, can you organize something like WeChat 3/18/2019 3/18/2019 5:47:40 92.aud.silk silk 92.aud.silk_Converted
1xmd112• d meeting with the legislators on that day, for example. Er, ... some wxid_qxgsc6h1xm AM(UTC+O) .wav
Participants: Congresspeople .. .or the Congress. Have a chat with some of them, or watch d1 12
wxid_qxgsc6h1xmd112 • (owner), their ... or watch thei r section, something like that Can you organize an activity like
wxid_ 4U, wxid_4zadks4smfc512 that.
uncfa
81 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [93.aud.silk] As for New York, my thinking is that.. one thing (I 'd like to see) is .. one WeChat 3/18/2019 3/18/2019 5:49:01 93.aud.silk silk 93.aud.silk_Converted
1xmd112• d thing is a mutual fund . Another thing is, well, if you can .. contact Columbia wxid_qxgsc6h1xm AM(UTC+O) .wav
Participants: University or ... New York University. d112
wxid_qxgsc6 h1xmd112 • (owner),
wxid_ 4U , wxid_ 4zadks4smfc512
uncfa
82 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing (94.aud.silk] Find out~ they have any classes in finance or investment recently. WeChat 3/18/2019 3/18/2019 5:49:22 94.aud.silk silk 94.aud.silk_Converted
Participants: d112
uncfa
83 wx id_qxgsc6h !03099614e3ca9d276982dfeb191279 Outgoing [95.aud.silk] Staying in Miami for a day or t:v.o is fine . No problem. WeChat 3/18/2019 3/18/2019 5:52:25 95.aud.silk silk 95.aud.silk_Converted
Participa nts: d112
wxid_4U, wxid_4zadks4srrtc512
uncfa
84 !03099614e3ca9d276982dfeb 191279 Incoming (96.aud.silk] Hi Gorgeous, I got your voice message. Seattle is not on the east coast WeChat 3/18/2019 3/18/2019 5:53:23 96.aud.silk silk 96.aud.silk_Converted
d though. It's on the northwest side of the US, near Canada. Does this mean that~ wxid_qxgsc6h1xm AM(UTC+O) .wav
Participants: will return from Seattle? Is that right? Is this what you want? Your last destination is l ld112
wxid_qxgsc6h1xmd112 • (owner), Seattle. Okay? Seattle is fine. I can schedule something for you in Seattle. Okay? '?( n,/»171"\
wxid_ 4U, wxid_ 4zadks4smfc512 What do you want me to arrange for you? There 1s no problem. I can serve you all /
uncfa over the US. No problem. Once you make up your mind on Seattle, I will make
arrangements. Okay?
UNQ,ASSIFIED//FOUO
C-C
Case 9:19-cr-80056-RKA Document 73-21 Entered on FLSD Docket 09/19/2019 Page 10 of
FIie Number: MM -3088400
24 UNC.ASSIF'IED//FOUO
I
85
From To D1rect1on
f03099614e3ca9d276982dfeb191279 Incoming
d
Participants:
wxid_qxgsc6h1xmd112 • {owner) ,
wx id_4U, wxid_ 4zadks4smfc512
uncfa
Body Translation
[97.aud.silk) We have to book it today. It cannot be delayed any further. Okay? We

should just go ahead and book your trip as we have discussed. Okay?
This ... er .. . after the 30th, spend the day of the 31st in Miami ... in Miami [clear throat]
to meet wtth the local real o check out the local housing market Then check out the
southest part of the US. That same nigh~ I think you shouldn't rush and should
spend the night in Miami because the itinerary on that day is very... is very... tight I
will find a real estate perscn to accompany you to the edge of the US, it like Tianya
Source
Appl1cat1on
WeChat
wxid_qxgsc6h1xm
d112
T1mestamp-
Date
3/18/2019
-3/18/2019 5:54:18
AM{UTC+O)
Attachment Attachment #1 -
#1
97.aud.silk
Details
silk
-
97.aud.silk_Converted
.wav
Haijiao {in China), that is the America's Tianya Haijiao. Also see the Caribbean.
You rrust go there, otherwise you will regret for not doing it for the rest of your life.
Once you get there, you'll enjoy the scenery in Caribbean, it's just like the heaven.
These are for the day of the 31st
86 f03099614e3ca9d276982dfeb191279 Incoming [98.aud.silk] On the 31st, we'll find a rea l estate person to accompany you to check WeC hat 3/18/2019 3/18/2019 5:55:10 98.aud.silk silk 98.aud.silk_Converted
d out the properties and the scenary along the way. Then that day is already very busy. wxid_qxgsc6h1xm AM{UTC+O) .wav
Parti cipants: After that, you spend that night in Miami and fly to Washington on the morning of the d112
wxid_qxgsc6h1xmd112 • {owner), 1st Okay? I will make arrangements in Washington. I will make arrangements in
wxid_4U, wxid_4zadks4smfc512 Washington. One day in Washington. One day in Washington. Go to New York
uncfa afterwards. [Clear throat] New York. Spend a day in New York. Er... then fly to
Seattle. Let's schedule tt this way, okay? I have already made arrangements for you
to vistt a mutual fund company and a real estate company in New York. Learn about
the housing market in New York. Then go to a mutual fund company fa, a little btt.
Er... regarding the United Nations, have you been in there before? If you haven't been,
I can arrange you to stop by, look around and meet with some officials of the United
Nations. ls that good enough? Huh, the day in New York is qutte full too.
87 !03099614e3ca9d276982dfeb191279 Incoming [99.aud.silk] Let me take a look at Washington. Let me see what's going on in WeChat 3/18/2019 3/1 B/2019 5:55:21 99.aud.silk silk 99.aud.silk_Converted
d Washington. If there is nothing interesting, {you can) fly to New York earlier, then you wxid_qxgsc6h1xm AM{UTC+O) .wav
Participants: will have one spare day in Seattle. d112
wxid_qxgsc6h 1xmd112 • {owner),
uncfa
BB wx id_qxgsc6h !03099614e3ca9d276982dfeb191279 Outgoing [100.aud.silk] Basically it's fine . The time in Miami ... there is no problem. One day in WeChat 3/18/2019 3/18/2019 6:09:53 100.aud.silk· silk 100.aud.silk_Converte
1xmd1124 d Washington is fine. And in NewYork.. . let's spend a day or two. How about two wxid_qxgsc6h1xm AM{UTC+O) d.wav
Parti cipants: days in New York? Because 1--you--l mentioned that I'd like to spend time on d112
wxid_qxgsc6h1xmd112 • {owner), communicating with people there. It's highly unlikely to have a communication
wxid_4U, wxid_ 4zadks4smfc512 section in the morning and another one in the afternoon. I'm afraid that there is not
uncfa enough time. The Untted Nations' officials ... in terms of the Untted
Nations ... officials... hmmm. You also talked about..you talked about visiting the
World Bank and the International Monetary Fund-can you check and see if you can
make an arrangement for me to go to the IMF?
89 wxid_qxgsc6h f03099614e3ca9d276982dfeb191279 Outgoing [101 .aud.silk) The United Nations' officials ... tsk ... it's fine. I'm not too familiar. WeChat 3/18/2019 3/18/2019 6:10:48 101 .aud.silk silk 101 .aud.silk_Converte
1xmd112,W, d haven't thought it through yet A tour at the Untted Nations doesn't seem sc wxid_qxgsc6h1xm AM{UTC+O) d.wav
Participants: necessary ... . d112
wxid_qxgsc6h1xmd112 ,W, {owner),
uncfa
90 f03099614e3ca9d276982dfeb191279 Incoming [102.aud.silk] Hi Gorgeous, the 19th, that is tomorrow. Tomorrow the 19th, there is WeChat 3/18/2019 3/18/2019 6:33:04 102.aud.silk silk 102.aud.silk_Converte
d an International Women's Conference at the United Nations. Do you want to go? I wxid_qxgsc6h1xm AM{UTC+O) d.wav
Participants: can get you a ticket to fly there if you wa nt to go. I wi ll include this in the pakckage d112
wxid_qxgsc6h1xmd112 • {owner), and wont charge you extra. Do you want it? Do you want to check tt out and take a
wx id_4U, wxid_4zadks4smfc512 look at tt? Since you'll meet a lot of people in New York anyway.
uncfa
10
UNCT.ASSIFIED//FOUO
Flle Number: MM:·3088400
24 UNCLASSJFJED/ IFOUO
rection • oay
I• • I.
91 f030996f4e3ca9d276962dfeb191279 Incoming [103.aud.silk] Eh, here is the thing --1 just got an email. I read an email, an email WeChat 3/16/2019 3/16/2019 6 :34:45 103.aud.silk silk 103.aud.silk_Converte
d saying that in Trump's estate-- it says that the event on 3/30 may be cancelled. Now wx id_qxgsc6h1 x m AM(UTC+O) d.wav
Participants: they are advising us not to buy tickets for the time being as the President may have d112
wxid_qxgsc6h1 x md112 • (owner), arranged some political events there. There may be schedule conflicts. It is not
wxid_ 4U , wxid_4zadks4smfc512 confirmed yet, and they can only let us know in a week. I am thinking that there
uncfa happens to be a huge assembly at the United Nations, a huge assembly on the 19th.
There is a huge assembly tomorrow. Perhaps you want to go over there to check it
out. How about that? If it's cancelled over there and you don't want to go to the
United Nations instead, I can refund you the money. If you go to that assembly, the--
the--the balance is taken care of. You think about it and let me know, okay? The
19th is tomorrow. If so, you have to buy that ticket today. Can you do it?
92 !03099614e3ca9d276962dfeb191279 Incoming [104.pic_thum] [This appears to be an invrration to a face-to-face meeting, WeChat 3/16/2019 3/16/2019 6:36:00 104.pic_thu
d handshaking , and photo op wrrh Buffett at the Omaha Conference during May 3-5, wxid_qxgsc6h1xm AM(UTC+O) m
Part ic i pants: 2019.] d112
unda
93 f030996f4e3ca9d276962dfeb191279 Incoming [105.pic_thum] [This appears to be an invitation to the charity dinner during April 6-12, WeChat 3/16/2019 3/16/2019 6:36:06 105.pic_thu
d 2019 at the Wall Stree~ an opportunity to have a face-to-face exchange, discussion wxid_qxgsc6h1xm AM(UTC+O) m
Participants: for cooperation, dinner, and photo with the couple and other politicians and d112
wxid_ qxgsc6h1xmd112 • (owner), businessmen, etc.]
unda
94 f030996f4e3ca9d276962dfeb191279 Incoming [106.aud.silk] The prices for these two events are the same. Huh, if we have to wait WeChat 3/16/2019 3/16/2019 6:36:36 106.aud.silk silk 106.aud.silk_Converte
d one week to find out what is going on there, there is no way to rush it Huh ... you wxid_qxgsc6h1xm AM(UTC+O) d.wav
Parti c ipa nts: think about it The event at the United Nations tomorrow, you can go there Wyou can d112
wxid_qxgsc6h1xmd112 • (owner), make it If not-there are l'NO other events. If you want to go, we can make
wxid_ 4U, wxid_ 4zadks4smfc512 arrangements. If you are not interested, we can refund you the money. Okay? Our
uncfa way of doing things is that we discuss with you (and find out the solution) . Yeah.
95 f030996f4e3ca9d276962dfeb191279 Incoming [107.aud.silk] I found out you are ... you are indeed very lucky. Your hesitation just WeChat 3/16/2019 3/16/2019 6:36:53 107.aud.silk silk 107.aud.silk_Converte
d worked out perfectly in this case. It is good that we haven't bought the tickets. wxid_qxgsc6h1xm AM(UTC+O) d.wav
Parti c ipants: Otherwise we would have lost money Wwe had bought the tickets. d112
wxid_ 4U , wxid_ 4zadks4smfc512
unda
96 wxid_qxgsc6h !03099614e3ca9d276962dfeb191279 Outgoing [106.aud.silk] I thought about it That... in fact Seattle is quite far. It's so far in the WeChat 3/16/2019 3/16/2019 6:36:59 106.aud.silk silk 106.aud.silk_Converte
1xmd112• d north, near Canada. Er ... if this ... I will decide later. No need to make arrangements wxid_qxgsc6h1xm AM(UTC+O) d.wav
Parti cipants: now. Wait until later. Okay? Wait until I get there, when I get there I will see... say, d112
wxid_qxgsc6h1xmd112 • (owner), on the 31st, I will decide Wl. .. or after I arrive in the US, I'll decide whether I go to
wxid_ 4U, wxid_4zadks4smfc512 Seattle. What do you think? It's really far . It's a little ... kind of being out of the way in
uncfa terms of this trip.
97 wxid_qxgsc6h f030996f4e3ca9d276962dfeb191279 Outgoing [109.aud.silk] Huh, here is the thing ... the ... the United Nations Women's Conference WeChat 3/16/2019 3/16/2019 6:41 :46 109.aud.silk silk 109.aud.silk_Converte
1xmd112• d is really too rush . I am not prepared for that at all. So I'm not going. wxid_qxgsc6h1xm AM(UTC+O) d.wav
Parti cipants: d112
unda
96 wxid_qxgsc6h f030996f4e3ca9d276962dfeb19f279 Outgoing [11 O.aud.silk] Also ... WeChat 3/16/2019 3/16/2019 6:41 :55 110.aud.silk silk 110.aud.silk_Converte
1x md112• d wx id_qxgsc6h1 xm AM(UTC+O) d.wav
Participants: d112
wxid_ qxgsc6h1 xmd112 • (owner),
uncfa
99 wxid_qxgsc6h f030996f4e3ca9d276962dfeb191279 Outgoing [111 .aud.silk] I'm not going to Washington. Er. .. l'm not going to Seattle either. WeChat 3/16/2019 3/16/2019 6:42:03 111 .aud.silk silk 111 .aud.silk_Converte
1x md112• d wxid_qxgsc6h1xm AM(UTC+O) d.wav
Parti cipants: d112
uncfa
11
UNCLASSIFIED//FOUO
Ftle Numbtr: MM-3088400
24 UNO.ASSIFIED/IFOUO
I From To
-
100 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing
1xmd112¥ d
Participants:
wxid_qxgsc6h1xmd112 ¥ {owner),
uncfa
Body Translation
[112.aud.silk] I'm not going to Seattle.

Source
IApplicat1on
WeChat
wxid_qxgsc6h1xm
d112
- .
3/18/2019
T1mestamp-T1me
3/18/2019 6:42:09
AM(UTC+O)
Attachment Attachment #1. Attachment #2
#1 Details
112.aud.silk silk 112.aud.silk_Converte

d.wav
101 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [113.aud.silk] In that case, we'll book the tickets later. We'll see. Okay? WeChat 3/18/2019 3/18/2019 6:42:23 113.aud.silk silk 113.aud.silk_Converte
1xmd112¥ d wxid_qxgsc6h1xm AM(UTC+O) d.wav
Participants: d112
uncfa
102 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [114.aud.silk] Let's do what you said, we justwa~ and see what happens. We'll see. WeChat 3/18/2019 3/18/2019 6:42:30 114.aud.silk silk 114.aud.silk_Converte
Participants: d112
wxid_ 4U, wxid_4zadks4srric512
uncfa
103 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [115.aud.silk] In add~ion, don't make contact with the universities in New York for WeChat 3/18/2019 3/18/2019 7:03:20 115.aud.silk silk 115.aud.silk_Converte
1xmd112¥ d now. wxid_qxgsc6h1xm AM{UTC+O) d.wav
Participants: d112
uncfa
104 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [116.aud.silk] Huh .. . there is no particular reason forthal I just figured that it'd better WeChat 3/18/2019 3/18/2019 7:03:24 116.aud.silk silk 116.aud.silk Converte
1xmd112¥ d if there is m,re time to communicate with others. wxid_qxgsc6h1xm AM{UTC+O) d.wav -
Participants: d112
wxid_4U, wxid_ 4zadks4srric512
uncfa
105 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [117.aud.silk] So don1 make the contact for now. Thank you. WeChat 3/18/2019 3/18/2019 7:03:36 117.aud.silk silk 117.aud.silk_Converte
1xmd112¥ d wxid_qxgsc6h1xm AM{UTC+O) d.wav
Participants: d112
uncfa
106 f030996f4e3ca9d276982dfeb191279 Incoming <msg><emoji WeChat 3/18/2019 3/18/2019 7:40:24
d fromusername=''wxid_4zad wxid_qxgsc6h1xm AM{UTC+O)
Participants: ks4smfc512'' d112
wxid_qxgsc6h1xmd112 ¥ (owner) , tousername=''wxid_qxgsc6h
wxid_ 4U , wxid_4zadks4smfc512 1xmd112" type="Z'
uncfa idbuffer="media:O_O"
md5="867d06b8d37dc21a0
db3a045a0ed7da6"
len="88513"
productid="com.tencent xin.
emoticon.person.stiker_148
1366007847bf887d1131340
androidmd5="867d06b8d37
dc21 a0db3a045a0ed7 da6"
androidlen=''88513"
s60.,3md5="867 d06b8d37d
c21a0db3a045a0ed7da6"
s60.,31en="88513"
107 f030996f4e3ca9d276982dfeb19f279 Incoming [119.pic] [The page states that the rise of the regional flag of the Hong Kong SAR of WeChat 3/18/2019 3/18/2019 119.pic
d PRC on July 1, 1997.] wxid_qxgsc6h1xm 10:53:34
Participants: d112 AM{UTC+O)
uncfa
12
UNO.ASStfIED/IFOUO
..
24
FJle Nwnbcr: MM -3088400
. - ; ..
UNCI..ASSIFIED//FOUO
Source
Applicat~
T1mestamp- T1mestamp-T1me
Date . - .
Attachment #2
108 !03099614e3ca9d276982dfeb19!279 Incoming [120.pic] [This appears to be a flyer about a couple city improvement investment WeChat 3/18/2019 3/18/2019 120.pic
d projects. Interested party can submtt relevant documents for them to apply. Specific 'M<id_qxgsc6h1xm 11:12:38
Participants: information was not mentioned.) d112 AM{UTC+O)
wxid_qxgsc6h1xmd112 4 {owner),
uncfa
109 f030996f4e3ca9d276982dfeb19f279 Incoming [124.pic] [This page displays the available job opportuntties in Saudi Arabia, UAE, WeChat 3/23/2019 3/23/20191 :34:43 124.pic
d and Bahrain.] 'M< id_qxgsc6h1 xm PM{UTC+O)
Participants: d112
wxid_qxgsc6h1xmd112 4 {owner),
uncfa
110 f030996f4e3ca9d276982dfeb19!279 Incoming You have deleted a message. WeChat 3/24/2019 3/24/2019
d 'M<id_qxgsc6h1xm 10:14:49
wxid_qxgsc6h1xmd112 ¥ {owner) ,
uncfa
111 !03099614e3ca9d276982dfeb19!279 Incoming <sysmsg <sysmsg type:="editrevokecontent''> <editrevokecontent> WeChat 3/24/2019 3/24/2019
d type="edttrevokecontent''> <text><l[CDATA[You have deleted a message.])></text> <link> 'MCid_qxgsc6h1xm 10:15:00
Participants: <scene>editrevokecontent</scene> d112 AM{UTC+O)
wxid_qxgsc6h1xmd112 4 {owner), <editrevokecontent> <text><![CDATA[Edited])></text>
wxid_4U, 'M<id_4zadks4smfc512 <revokecontent>< ![GOATA[Updated])></revokecontent>
uncfa <text> <![CDATA[i/Jl!l@l 7 <createTime><![CDATA[1553422526])></createTime> </link>
- !¥,ll'L'-lJ> </text> </editrevokecontent> </sysmsg>
<link>
<scene>editrevokecontent</
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<text> <![CDATA[.ffi!il§JJ
></text>
<revokecontent>< l[CDATA[
ll!ffi7-l'
]]></revokecontent>
<createTime><![CDATA[15
53422526])></createTime>
112 'MCid_qxgsc6h f030996f4e3ca9d276982dfeb19!279 Outgoing [129.pic] [This appears to be an invitation letter similar to the previous one with minor WeChat 3/24/2019 3/24/2019 129.pic
1xmd112• d changes to the content. It reads: Zhang Yujing, who y.,,as engaged in investment and wxid_qxgsc6h1xm 10:16:41
Participants: economic management insdustry [sic] in more than 8 years. The main purpose of d112 AM(UTC+O)
wxid_qxgsc6h1xmd112 ¥ {owner), the attendence [sic] on the 30th of the May is to promote the bilateral relationship of
wxid_4U, wxid_ 4zadks4smfc512 China and United States, especially the econimic and trade relationship, so that the
uncfa two countries have more cooperations. She is looking forward to reach a certain
degree of cooperation with the participants.]
113 'MCid_qxgsc6h f030996f4e3ca9d276982dfeb19!279 Outgoing Updated WeChat 3/24/2019 3/24/2019

1xmd112¥ d 'M<id_qxgsc6h1xm 10:16:48
uncfa
114 !03099614e3ca9d276982dfeb19!279 Incoming [134.aud.silk] Hey Gorgeous, ...I just read the email in the morning, regarding the WeChat 3/26/2019 3/26/2019 134.aud.silk silk 134.aud.silk_Converte
d event at the Trump's estate, it's been put on hold for now. We can forget about it 'MCid_qxgsc6h1xm 11 :35:52 d.wav
Participants: We have two other activities now. I sent them to you already. One is ...One is a d112 AM{UTC+O)
wx id_qxgsc6h1xmd112 ¥ {owner), Ctintons' event, Clinton and his wife Hillary. The prices for both of them are the
wxid_4U, wxid_ 4zadks4smfc512 same. I suggest you attend this event. There are poltticians and the finance people
uncfa that you talked about wanting to meet in this event You can meet with those two
famous people in one setting. Hillary was the former Secretary of State, equivalent to
the Prime Minister. That is very extraordinary. Er. .. you can stand in between them
and have a photo taken. It's this price. I think this event is very good. You can also
go to Buffett's event which is particularly for investment and finance . But as for the
price ... 11 you go to the event without taking pictures, $20,000 will do. If you want to
have a photo with him, the price goes up to ... $60,000.
13
UNCl..ASSIFIED/IFOUO
Cc
Flle Number: MM•3088400
24 UNCl.-ASSIFIED//FOUO
115
From To Direction
f03D996f4e3ca9d276982dfeb191279 Incoming
d
Participants:
wxid_qxgsc6h1xmd112 ,¥ (owner),
uncfa
Body Translation
(135.aud.silk] We got the "insider's price" for $40,000 here. You have to come up
with another $20,000. So ... you decide ... er... which--which--which one is better for
you. Okay? Huh. Say .. . l suggest you not to pay the extra and just go to ... go to the
C/inlons' event After all, he was a POTUS. He can provide you more value than
Buffett can. Also, there is the former Secretary of State. I say you go there and take
a picture (with them) . It means more. You can also meet a lot of people; those
politicians and businessmen elites are all there. Okay? I'm going to that event as
11111
WeChat
wxid_qxgsc6 h1 xm
d112
Tlmest amp-1T1mestamp-T1me
Date
3/26/2019 3/26/2019
11 :36:28
AM(UTC+O)
- Attachment #1 - Attachment #2
Deta ils

d .Vv'a.V
well. Yeah. I can accompany you there and take pictures for you. Okay?
116 f030996f4e3ca9d276982dfeb19f279 Incoming (136.pic] [The page reads the charity meeting with former President Clinton and WeChat 3/26/2019 3/26/2019 3:08:07 136.pic
d former Secretary of State Clinton during 4/8-1212019 at Detroit] wxid_qxgsc6h1xm PM(UTC+O)
Participants: d112
uncfa
117 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing Forget it. Just get a refund then. WeChat 3/27/2019 3/27/2019 4:22:57
1xmd112 ¥ d wxid_qxgsc6h1xm AM(UTC+O)
Participants: d112
wxid_ 4U, wxid_4zadks4srrlc512
uncfa
118 wxid_qxgsc6h f03D996f4e3ca9d276982dfeb19f279 Outgoing Wire it straight to my account WeChat 3/27/2019 3/27/2019 4:23:32
Participants: d112
wxid_qx gsc6h1 xmd112 ¥ (owner),
wxid_4U, wxid_ 4zadks4sm!c512
uncfa
119 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing I'm not going. WeChat 3/27/2019 3/27/2019 4:25:41
Participants: d112
uncfa
120 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing Need the money urgently. Go ahead and credit the money back to my account by WeChat 3/27/2019 3/27/2019 4:32:28
1xmd112¥ d this weekend. wxid_qxgsc6h1xm AM(UTC+O)
Participants: d112
wxid_4U, wxid_4zadks4srrlc512
uncfa
121 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing Please let them know. WeChat 3/27/2019 3/27/2019 4:32:32
Participants: d112
uncfa
122 f030996f4e3ca9d276982dfeb191279 Incoming (142.aud.silk] It's okay. Just send me your account number. Send me the account WeChat 3/27/2019 3/27/2019 6:42:58 142.aud.silk silk 142.aud.silk_Converte
d number again. Okay. wxid_qxgsc6h1xm AM(UTC+O) d.wav
Participants: d112
wxid_4U, wxid_4zadks4sm!c512
uncfa
123 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 O utgoing 1' Jll*i!iDJll ~n11Jlt,j~ j!j:t7 1' Thank you. I'll see then . WeChat 3/27/2019 3/27/2019 9:47:20
Participants: d112
uncfa
"
UNO.ASSIFIED//FOUO
24 UNC1ASSIFIE.D1/FOUO
.
FUc Number: M.M-3088400
. : .. ource
Appl1cat1on
me!:ram~re~mp-lTr!le-pm:ic:11me
Date I#1
Am!<:nme
Details
. cmnennrz -
124 f030996f4e3ca9d276982dfeb191279 Incoming [144.aud.silk) Gorgeous, I suggest.. .those two events, you should go--you should go WeChat 3/27/2019 3/27/2019 144.aud.silk silk 144.aud.silk_Converte
d to those two events . I am saying the event with Clinton and his wife, Hillary, former wxid_qxgsc6h1xm 10:48:38 d.wav
Participants: Secretary of the State. They have a lot of connections and resources. They happen d112 AM(UTC+O)
wxid_qxgsc6h1xmd112 • (owner), to be on the Wall Street, in New York. Don't you want to meet with those big potatos
wxid_ 4U, wxid_4zadks4smfc512 in finance ? Most of the powerful people will be there. You know, the Presidents are
uncfa all supported by the wealthy capitalists. These people always come forward for these
events. Those are really the Wall Street big wigs. I believe it is good for you and fits
your original idea. it's consistent with it
125 f030996f4e3ca9d276982dfeb191279 Incoming [145.aud.silk] As for Trump's event, they are mostly for Chinese people, mainly WeChat 3/27/2019 3/27/2019 145.aud.silk silk 145.aud.silk_Converte
d because of its location. As for the other events, you say, the--you say, the--the-- wxid_qxgsc6h1xm 10:49:27 d.wav
Participants: the ... er ... class of the people who attend, it's better to go to the President's-- d112 AM(UTC+O)
wxid_qxgsc6h1xmd112 • (owner), President's event, it's at a higher level. I suggest you to go. It's worth it The next
wxid_4U, wxid_4zadks4smfc512 one is the Buffett's gathering for investors. If you don't want to take pictures , there is
uncfa no need to pay extra. You take a look. You'll meet a lot of people. I think you should
pick one out of these two events. You should go. There's no problem if you want
your money back. It's fine. Send me the account number at any time and I will
refund you. No problem. Okay? We deliver our promises. We live on our honor!
There will be some other time down the road (to WOfk with you) . Absolutely no
worries.
126 !03099614e3ca9d276982dfeb191279 Incoming [146.aud.silk) Tha~ you take a look. We were talking about the East Coast. .. until WeChat 3/27/2019 3/27/2019 146.aud.silk silk 146.aud.silk_Converte
d now we just talked about the East Coast, that is, New York and Washington . You wxid_qxgsc6h1xm 10:50:20 d.wav
Participants: have been there. It's nothing new to you. But you should think about going to the d112 AM(UTC+O)
wxid_qxgsc6h1xmd112 • (owner), West Coast, for example, the Hollyv.ood and Seattle, as you mentioned, or Los
wxid_ 4U , wxid_ 4zadks4srrtc512 Angeles and Las Vegas. Los Angeles is on the We& Coast. of the US. In May... early
uncfa May, May 1st to May 3rd, the Clintons will also have an event in Los Angeles. If you
don't want to go check out the East Coast but want to go check out the We& Coas~ I
can make arrangements for you too. I can do that Anyway, I will send you the
information and you can decide. Ah, Gorgeous, huh.
127 !03099614e3ca9d276982dfeb191279 Incoming [147.aud.silk) Anyway , there are always el~es from the financial industry, business WeChat 3/27/2019 3/27/2019 147. aud .silk silk 147.aud.silk_Converte
d people and a bunch of big wigs who are behind the events associated with the wxid_qxgsc6h1xm 10:50:30 d.wav
Participants: Presidents, otherwise it won't work. You know? d112 AM(UTC+O)
uncfa
128 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [148.aud.silk) But Buffett's event, I think ... tsk... it's not very useful to attend. WeChat 3/27/2019 3/27/2019 5:25:28 148.aud.silk silk 148.aud.silk_Converte
1xmd112¥ d wxid_qxgsc6h1xm PM(UTC+O) d.wav
Participants: d112
uncfa
129 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [149.aud.silk) Perhaps, I basically ju& want to meet some peers in the same industry. WeChat 3/27/2019 3/27/2019 5:25:35 149.aud.silk silk 149.aud.silk_Converte
1xmd112¥ d Okay? To meet some investors or people like that wxid_qxgsc6h1xm PM(UTC+O) d.wav
Participants: d112
uncfa
130 f030996f4e3ca9d276982dfeb191279 incoming [150.aud.silk] I suggest you go to ... well, you decide yourse~. Because--Because WeChat 3/27/2019 3/27/2019 6:30:47 150.aud .silk silk 150.aud.silk_Converte
d Buffett's event is about investment Aren't you interested in finance? There are wxid_qxgsc6h1xm PM(UTC+O) d.wav
Participants: plenty of peers there. International big wigs are all coming too. Right? d112
wxid 4U, wxid 4zadks4smfc512
uncfa -
131 !03099614e3ca9d276982dfeb191279 Incoming [151 .aud.silk) Er ... the Clintons ' .. .that is, there will be politicians ... as well as WeChat 3/27/2019 3/27/2019 6:31 :15 151 .aud.silk silk 151.aud.silk_Converte
d financiers. You know? I suggest you pick one between these two--these two. wxid_qxgsc6h1xm PM(UTC+O) d.wav
Participants: Right? This is a rare opportunity. What's good about the C/intons' event? You can d112
wxid_qxgsc6h1xmd112 • (owner), take a picture with Clinton and Hillary. It's so worth it Right? A pretty girl like you
wxid_4U, wxid_ 4zadks4smfc512 standing in the middle, and on one side is the State Secretary and on the other is the
uncfa President That is a great deal, and think about the impact that may bring. Right?
15
UNC1ASSJY1ED//FOUO
Ce-
Flle Nwnber: MM-3088400
24 UNO.ASSIFIED/IFOUO
132 wxid_qxgsc6h f03099614e3ca9d276982dfeb191279 Outgoing

: .. ranslatiOn· -
[152.aud.silk] She_is the former State Secretary.

SoUrce_ _ _ _ lmestamp- 1mestamp-T1me
Applicat,on
WeChat
Date
3/28/2019 3/28/2019 5:56:30

..
Participants: d112
wxid_qxgsc6h1 xmd112 ¥ (owner),
uncfa
133 wx id_qxgsc6h f03099614e3ca9d276982dfeb191279 Outgoing [153.aud.silk] The value is okay, but I'll see. If the price is this high, I don't think it's WeChat 3/28/2019 3/28/2019 5:56:34 153.aud.silk silk 153.aud.silk_Converte
1xmd112¥ d worth it. wxid_qxgsc6h1xm AM(UTC+O) d.wav
Participants: d112
uncfa
134 f03099614e3ca9d276982dfeb19f279 Incoming [154.aud.silk] The two of them, a forrrer President and a former State Secretary, and WeChat 3/28/2019 3/28/2019 8:17:53 154.aud.silk silk 154.aud.silk_Converte
d you can be in a picture with them. Two for one at the original price of $20,000. How wxid_qxgsc6h1xm AM(UTC+O) d.wav
Participants: is it expensive? It's not expensive at all. Plus, there are others there too, as vve have d112
wxid_qxgsc6h1xmd112 ¥ (owner), talked about. It's worth i~ Gorgeous. You oouldnt take a picture with them before
wxid_4U, wxid_4zadks4smfc512 without paying $100,000, Gorgeous.
uncfa
135 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing Wae! I'll see. WeChat 3/28/2019 3/28/2019
1xmd112¥ d wxid_qxgsc6h1xm 11 :56:47
Participants: d112 PM(UTC+O)
unda
136 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [156.aud.silk] This time I had started (the process) early but it still can't work out WeChat 3/28/2019 3/28/2019 156.aud.silk silk 156.aud.silk_Converte
1xmd112¥ d wxid_qxgsc6h1xm 11 :57:20 d.wav
unda
137 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [157.aud.silk]Why is it? WeChat 3/28/2019 3/28/2019 157.aud.silk silk 157.aud.silk_Converte
1xmd112¥ d wxid_qxgsc6h1xm 11 :57:30 d.wav
uncfa
138 f030996f4e3ca9d276982dfeb191279 Incoming [158.aud.silk] Er. .. it's not. .. the problem is not on you. It's not you. It's because they WeChat 3/29/2019 3/29/2019 6:29:31 158.aud.silk silk 158.aud.silk_Converte
d are having a political event at Trump's estate, therefore cancelled this one. That's wxid_qxgsc6h1xm AM(UTC+O) d.wav
Participants: why. Er. .. it's not-it. has nothing to do with you. It's not you. Don't take it wrong. d112
unda
139 f03099614e3ca9d276982dfeb191279 Incoming [159.aud.silk] Oftentimes it's just the timing of things. There is still time for the WeChat 3/29/2019 3/29/2019 6:29:45 159.aud.silk silk 159.aud.silk_Converte
d Clinlons' event We still can book the Clintons' event in the next couple of days . wxid_qxgsc6h1xm AM(UTC+O) d.wav
Participants: Okay? The Clintons' event. I think this is totally worth it. Okay? You hurry up and d112
wxid_qxgsc6h1xmd112 ¥ (owner), let rre know today. Okay?
uncfa
140 !03099614e3ca9d276982dfeb191279 Incoming [160.pic_thum] [A portrait picture of Bill Clinton] WeChat 3/29/2019 3/29/2019 6:31 :01 160.pic_thu
d wxid_qxgsc6h1xm AM(UTC+O) m
Participants: d112
uncfa
141 !03099614e3ca9d276982dfeb191279 Incoming [161 .pic_thum] [A portrait picture of Hillary Clinton] WeChat 3/29/2019 3/29/2019 6:32:30 161 .pic_thu
d wxid_qxgsc6h1xm AM(UTC+O) m
Participants: d112
wxid_qxgsc6h1 xmd112 ¥ (owner),
uncfa
16
UNCLASSIFIEO/IFOUO
-···
Flit Number. MM>308B400
24 UNO.ASSIFIED//FOUO
# om - - - 1To _ _ _ _ _ _ __ Translation _ _ _ _ _ _ _ _ _ _ _ _____ ~ ~ -~ _______ _ Source T1mestamp-T1mestamp:J1me _ ~ttach_me11t Attach111ent #1 - /lttachment #2

Appl1cat1on Date #1 Details
142 f030996f4e3ca9d276982dfeb191279 Incoming [162.pic_thum] [Another portrart picture of Hillary Clinton] WeChat 3/29/2019 3/29/2019 6:32:56 162.pic_thu
d wxid_qxgsc6h1 xm AM(UTC+O) m
Participants: d112
uncfa
143 f030996f4e3ca9d276982dfeb191279 Incoming [163.aud.silk] Gorgeous, look at these two people. They are very influential in the US WeChat 3/29/2019 3/29/2019 6:33:19 163.aud.silk silk 163.aud.silk_Converte
d history. Also, you can have a picture taken with both of them. It's special. Take a wxid_qxgsc6h1xm AM(UTC+O) d.wav
Participants: picture with the two of them at the same time. Okay? You hurry up and let me know d112
wxid_qxgsc6h1xmd112 ¥ (owner), today so that I can reg ister and buy the ticket soon.
uncfa
144 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [164.aud.silk] Wasn't this activity already included? WeChat 3/29/2019 3/29/2019 2:44:13 164.aud.silk silk 164.aud.silk_Converte
1xmd112¥ d wxid_qxgsc6h1xm PM(UTC+O) d.wav
Participants: d112
unda
145 f030996f4e3ca9d276982dfeb191279 Incoming llfd,» ! £3t* , iBf!' ,f:;,11' Hey Gorgeous! Send me a text The voice message is not clear. WeChat 3/29/2019 3/29/2019 5:32:52
d '@. wxid_qxgsc6h1xm PM(UTC+O)
Participants: d112
uncfa
146 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [166.aud.silk] How come the originally scheduled /vanka 's event didn't work out? WeChat 3/29/2019 3/29/2019 8:44:08 166.aud.silk silk 166.aud.silk_Converte
1xmd112¥ d wxid_qxgsc6h1 xm PM(UTC+O) d.wav
Participants: d112
uncfa
147 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing
1xmd112¥ d
!Iii* ffll 1-P.IU!:?. 1. U'f rrll!l' Why isn't the previvous girl okay? WeChat
wxid_qxgsc6h1 xm
3/29/2019 3/29/2019 8:44:25
PM(UTC+O)
Participants: d112
uncfa
148 wxid_qxgsc6h f030996f4e3ca9d2769S2dfeb19l279 Outgoing [168.aud.silk] In addition, those two events are in Detrort, not in New York. I have no WeChat 3/29/2019 3/29/2019 8:48:23 168.aud.silk silk 168.aud.silk_Converte
1xmd112¥ d desire to go whatsoever. wxid_ qxgsc6h1xm PM(UTC+O) d.wav
Participants: d112
uncfa
149 wxid_4zadks4 f030996f4e3ca9d2769S2dfeb191279 Incoming [af79516c-c33b-49ff-bbad-d0f31821 d7 da] 3/29/2019 3/29/2019 9:10:46 af79516c- https://mmbiz.ql
smfc512 d PM c33b-49ff- ogo.cn/mmbiz_j
uncfa Participants: bbad- pg/LWpWjoV41i
wxid_qxgsc6h1xmd112 ¥ (owner), d0f31S21d7 ciabPOB6\MHx
wxid_ 4U, wxid_4zadks4smfc512 da AnrKuPoPKohll
uncfa llrWNXr\l\OZqY
mHsV85woksDk
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150 wxid_ 4zadks4 f030996f4e3ca9d 2769S2dfeb19l279 Incoming [bd24bb64-9e8c-49c4-bf4c-dac46d040bf2] 3/29/2019 3/29/2019 9:11 :17 bd24bb64- https://mmbiz.ql
smfc512 d PM 9e8c-49c4- 090.cn/mmbiz_j
uncfa Participants: bf4c- pg/wOQ4aVtpQ
wxid_qx9sc6h1xmd112 ¥ (owner), dac46d040 alONpxtAxoaz5T
wxid_4U, wxid_4zadks4smfc512 bf2 QQjOlic3qxbBuo
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17
UNC..ASSIFIED//FOUO
cc
FIie Number: MM·308S400
24 UNO..ASStFIED//FOUO
# From !To I .
151 wxid_ 4zadks4 f030996f4e3ca9d276982dfeb191279 Incoming

; • •
[89de66f4-4c7e-4ca8-b2c6-2544e160417b]
..
3/29/2019 3/29/2019 9:11 :48 89de66f4-
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Attachment #2
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wxid_qxgsc6h1xmd112 • (owner}, 2544e1604 Udl1XNNG49e8
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uncfa JqfnXTtgX1 CIS
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152 wxid_4zadks4 f030996f4e3ca9d276982dfeb191279 Incoming [bf03b0ac-551 a-4199-bd79-1 c1 c3aa9fc90] 3/29/2019 3/29/2019 9:14:45 bf03b0ac- https://mmbiz.ql
smfc512 d PM 551a-4199- ogo.cn/mmbiz.J
uncfa Participants: bd79- pg/CY71qvpFDS
wxid_qxgsc6h1xmd112 • (owner), 1c1c3aa9fc WdpnUx71XtMo
wxid_4U, wxid_ 4zadks4smfc512 90 KcuP3vl4wE\Mv
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153 wxid_ 4zadks4 f030996f4e3ca9d276982dfeb191279 Incoming [17 ca9fee-33e9-43d3-a9d7 -296603d4956a] 3/29/2019 3/29/2019 9:15:03 17ca9fee- https://mmbiz.ql
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uncfa Participants: a9d7- pg/CY71qvpFDS
wxid_qxgsc6h1xmd112 • (owner), 296603d49 WdpnUx71XtMo
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154 wxid_ 4zadks4 f030996f4e3ca9d276982dfeb191279 Incoming [10122a9d-7127-43ce-a624-43a0150ae488] 3/29/2019 3/29/2019 9:15:24 10122a9d- https://mmbiz.ql
srrtc512 d PM 7127-43ce- ogo.cn/mmbiz.J
uncfa Participants: a624- pg/CY71qvpFDS
wxid_qxgsc6h1xmd112 • (owner}, 43a0150ae UeD6IDLC4FYy
wxid_ 4U, wxid_4zadks4smfc512 488 Q680PROGaOE
uncfa ZGCrCa1oTlrdza
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a7VQXiaQYib0p
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155 wxid 4zadks4 f030996f4e3ca9d276982dfeb191279 Incoming [f344fbcb-81 e6-4d2d-aa40-ed5288f80275] 3/29/2019 3/29/2019 9:16:44 f344fbcb- https://mmbiz.ql
smfc512 d PM 81e6-4d2d- ogo.cn/mmbiz.J
uncfa Participants: aa40- pg/ZuDu54GKuj
wxid_qxgsc6h1xmd112 • (owner}, ed5288f802 vg4MrlWZuGAib
wxid_ 4U, wxid_ 4zadks4srrtc512 75 jXYE5yVh1 iao6
uncfa u4Xo8IU6LD0w
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156 wxid_ 4zadks4 f030996f4e3ca9d276982dfeb191279 Incoming (731c1405-e35c-4a41-9929-3a8e4b752bd8] 3/29/2019 3/29/2019 9:18:11 731c1405- https://mmbiz.ql
smfc512 d PM e35c-4a41- ogo.cn/mmbiz.J
uncfa Participants: 9929- pg/xrFYciaHL08
wxid_qxgsc6h1xmd112 • (owner}, 3a8e4b752 ALPlsez1 HHvXt
wxid_ 4U, wxid_ 4zadks4smfc512 bd8 E4iclibjYjlXLEz
uncfa On9QeBkKyaAli
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.
UNCLAS.SIF1EO/IFOUO
24 UNCLASSmEO//FOUO
.
·--
Flit Number: MM-3068400
om 0------------ . : .. .. Attachment #1 - Attachment #2

Details
157 wxid_4zadks4 f03D996f4e3ca9d276982dfeb19f279 Incoming [510325ab-dad1 -4b4d-b1 c8-612854cd834S] 3/29/2019 3/29/2019 9 :18:50 510325ab- https:J/mmbiz.ql
smfc512 d PM dad1-4b4d- ogo.cn/mmbiz_j
· uncfa Participants: b1c8- pg/k5d41fEvkEy
wxid_qxgsc6h1xmd112 ¥ (owner), 612854cd8 X6JH9CCvnDm
wxid_4U, wxid_ 4zadks4smfc512 345 nDdbUfWT037b
uncfa 13JP6SVOIEIVvd
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Awd21iaWA960
9d9khVjyTrymJ
VKQ/300?wx_f
158 wxid_ 4zadks4 f030996f4e3ca9d276982dfeb191279 Incoming [7234253e-5e45-4f36-9965-ce 7591 a71133] 3/29/2019 3/29/2019 9: 19:12 7234253e- https:J/mmbiz.ql
smfc512 d PM 5e45-4136- ogo.cn/mmbiz_j
uncfa Participants: 9965- pg/eCUa11gTpQ
wxid_qxgsc6h1xmd112 • (owner), ce7591a7ff UsthbgAozFS09
wxid_4U, wxid_4zadks4smfc512 33 ZT7svMzE2ceLL
uncfa vTYPpHWDsfkQ
DyHoNBg2pVq2
Aec3YpPcW4Eji
bRhAoicQyD6P
nmN300?wx_f
159 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing Call to find out WeChat 3/30/2019 3/30/2019
1xmd112¥ d wxid_qxgsc6h1xm 12:49:29
Participants: d112 AM(UTC+OJ
uncfa
160 !03099614e3ca9d276982dfeb191279 Incoming [171 .aud.silk) Gorgeous, regarding the Trump's event, this is what happened. It's WeChat 3/30/2019 3/30/2019 4:39:11 171 .aud.silk silk 171 .aud.silk_Converte
d because the Democratic Party has all along been f1ghting with the Republican Party. wxid_qxgsc6h1xm AM(UTC+OJ d.wav
Participants: He is from the Republican Party. They accused Trump of colluding with Russia. d112
wxid_qxgsc6h1xmd112 ¥ (owner), Recently the investigation said Trump did not He's not guilty. The media is
wxid_ 4U, wxid_4zadks4smfc512 controlled by the Republic Party--eh, the Democratic Party. That's why they are in
uncfa trouble. Trump takes the revenge. So they now join together and attack Trump.
They talk th is and that and a bunch of nonsense about all of Trump's events, saying
that those events are sponsored by foreigners, and something about election
interferences. It's like that, to give Trump ... er ... some trouble. In order to minimize the
nonsense, they cancelled his events for the time being.
161 !03099614e3ca9d276982dfeb191279 Incoming [172.aud.silk] Er ... the Cfin Ions' event has been changed. What you said was right. WeChat 3/30/2019 3/30/2019 4:39:24 172.aud.silk silk 172.aud.silk_Converte
d No one wants to go to Detroit. So it's moved to New York, moved to New York, wxid_qxgsc6h1xm AM(UTC+O) d.wav
Participants: moved to New York now. d112
uncfa
162 f03D996f4e3ca9d276982dfeb191279 Incoming [173.pic] [The page reads the charity meeting with fomner President Clinton and WeChat 3/30/2019 3/30/2019 4:39:29 173.pic
d former Secretary of State Clinton on 4/10/2019 at wall Street with photo op with the wxid_qxgsc6h1xm AM(UTC+O)
Participants: Ciintons and other famous politicians and businessmen.] d112
uncfa
163 !03099614e3ca9d276982dfeb191279 Incoming [17 4.aud.silk] You are not the only one saying it's inconvenient to go to Detroit A WeChat 3/30/2019 3/30/2019 4:39:49 174.aud.silk silk 174.aud.silk Converte
d sponsor from Detroit was about to organize it. Later, everyone complained how wxid_qxgsc6h1xm AM(UTC+O} d.wav -
Participants: inconvenient the location was. At the end, it's moved to the wall Street, moved to the d112
wxid_qxgsc6h1xmd112 • (owner), Wall Street.
unda
164 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [175.aud.silk] Then, there is a little trouble about this matter. WeChat 3/30/2019 3/30/2019 175.aud.silk silk 175.aud.silk Converte
1xmd112¥ d wxid_qxgsc6h1xm 12:01 :24 d.wav -
wxid_ 4U, wxid_4zadks4srnfc512
uncfa
19
UNO.ASSIFJED//FOUO
Cc
FIie Nwnbcr: MM-3088400
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165 wxid_qxgsc6h f03099614e3ca9d276982dfeb191279 Outgoing

1xmd112M. d
Participants:
wxid_qxgsc6h1xmd112 M. (owner},
wx id_4U, wxid_4zadks4smfc512
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24
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UNO..ASSIFIED//FOUO
[176.aud.silk] That I understand. But. .. is rt possible to attend both? We are not

involved in polrtics, not involved in those huge political activities. Right? We'll see.
Source
jAppltcatlon
WeChat
wxid_qxgsc6h1xm
d112
T1mestarT'lp-1T1mestamp-T1me
Date
3/30/2019 3/30/2019
12:53:18
PM(UTC+O}
Attachment
#1
.....
176.aud.silk silk
Attachment #2
176.aud.silk_Converte
d.wav
uncfa
166 wxid_qxgsc6h f03099614e3ca9d276982dfeb19f279 Outgoing [177.aud.silk] Polrtical events now .. WeChat 3/30/2019 3/30/2019 177.aud.silk silk 177.aud.silk_Converte
1xmd112M. d wxid_qxgsc6h1xm 12:53:38 d.wav
wxid_qxgsc6h1xmd112 ,M. (owner},
wxid_4U, wxid_4zadks4srrtc512
uncfa
167 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing But in terms of the real estates .. WeChat 3/30/2019 3/30/2019 2:05:44
1xmd112M. d wxid_qxgsc6h1xm PM(UTC+O}
Participants: d112
wxid_ 4U, wxid_ 4zadks4srrlc512
uncfa
168 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing ... I have to think about it. WeChat 3/30/2019 3/30/2019 2:05:49
1xmd112M. d wxid_qxgsc6h1xm PM(UTC+O}
Participants: d112
wxid_qxgsc6h1 xmd 112 M. (owner},
uncfa
169 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [180.aud.silk] I was thinking that since Trump himse~ was in real estate business so WeChat 3/30/2019 3/30/2019 2:05:56 180.aud.silk silk 180.aud.silk_Converte
1xmd112M. d that perhaps we could have something to talk about. Don't you agree? wxid_qxgsc6h1xm PM(UTC+O} d.wav
Participants: d112
wxid_4U, wxid_4zadks4srrlc512
uncfa
170 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [181 .aud.silk] Er, in terms of politics, in fact .. tsk ... it's not like that I really ... really WeChat 3/30/2019 3/30/2019 2:06:10 181 .aud.silk silk 181 .aud.silk_Converte
1xmd112M. d understand much of the struggling relationships among the polrtical dignitaries. We- wxid_qxgsc6h1xm PM(UTC+O} d.wav
Participants: anyway, we don't get involved in election or polrtical relations. 1--1 personally don't d112
wxid_qxgsc6h1xrrd112 • (owner} , want to get involved in-involved in this srtuation. Get it?
uncfa
171 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [182.aud.silk] At this time, some small business collaboration shouldn't be a WeChat 3/30/2019 3/30/2019 2:06:36 182.aud .silk silk 182.aud.silk_Converte
1xmd112M. d problem. That's how I feel personnally. wxid_qxgsc6h1xm PM(UTC+O} d.wav
Participants: d112
wxid_qxgsc6h1xmd112 M. (owner} ,
uncfa
172 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [183.aud.silk] What we are going to do is only something small. ..which is not going WeChat 3/30/2019 3/30/2019 2:06:43 183.aud.silk silk 183.aud.silk_Converte
1xmd112M. d to be in huge numbers like tens or hundreds of billions. It is not going to affect the wxid_qxgsc6h1xm PM(UTC+O) d.wav
Participants: country's polrtical structure erther. That being said, it shouldn't be a big issue. d112
wxid_qxgsc6h1xmd112 ,M. (owner},
uncfa
173 f030996f4e3ca9d276982dfeb191279 Incoming You have deleted a message. WeChat 3/30/2019 3/30/2019 3:24:30
d wxid_qxgsc6h1xm PM(UTC+O}
Participants: d112
uncfa
174 wxid_qxgsc6h f03099614e3ca9d276982dfeb191279 Outgoing [185.aud.silk] Just want to get a house or something like that WeChat 3/30/2019 3/30/2019 3:24:34 185.aud.silk silk 185.aud.silk_Converte
1xmd112M. d wxid_qxgsc6h1xm PM(UTC+O) d.wav
Participants: d112
unda
20
UNCLASSCPIED//FOUO
CC-
Flit Number: MM-3088-100
175
d
Participants:
Direction
!03099614e3ca9d276982dfeb191279 Incoming
wxid_qxgsc6h1xrrd112 ,ll, (owner),

uncfa
Body Translation
24 . T1mestamp-T1me Attachment Attachment #1 • Attachment #2
[187.aud.silk] Er ... I got it, Gorgeous. But the Trump's event is cancelled for the time
being, mainly because of the Russian investigation. The investigation report says
Trump did not involve. Trump now is about to punish and take revenge on those who
wrongly accused him, including the media. So his events are temporarily put on hold
for the time being. If there are other events that we can go, that...l will let you know. I
will make arrangements. No "WOrries. But there is none right now, none right now.
Huh.
-
WeChat
wxid_qxgsc6h1xm
d112
. . .
3/30/2019
.
3/30/2019 3:38:23
PM(UTC+O)
#1 Details

d.wav
176 !03099614e3ca9d276982dfeb191279 Incoming <msg><emoji WeChat 3/30/2019 3/30/2019 3:40:34

d fromusername=''wxid_4zad wxid_qxgsc6h1xm PM(UTC+O)
Participants: ks4smfc512" d112
wxid_qxgsc6h1xrrd112 ,ll, (owner), tousername=''wxid_qxgsc6h
wxid_4U, wxid_4zadks4smfc512 1xmd112" type="1"
uncfa idbuffer="media:O_O"
md5="d21 e8f65a3503S057
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androidmd5="d21 e8f65a35
03S0572a03ed3babfd4b1"
androidlen='23380''
sS0.,3md5="d21 e8165a3503
S0572a03ed3babfd4b1"
s60.,31en="23380"
s60.,Smd5=''d21 e8165a3503
S0572a03ed3babfd4b1"
s60.,Slen="23380"
cdnurl="http://emoji.qpic.cn/
177 !03099614e3ca9d276982dfeb191279 Incoming Jl}.1!./Jo!ifl@!F~\jl;!i;~? Do you want to attend some real estate forums? WeChat 3/30/2019 3/30/2019 3:41 :29
d wxid_qxgsc6h1xm PM(UTC+O)
Participants: d112
uncfa
178 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [190.aud.silk] Right Right Right WeChat 3/30/2019 3/30/2019 3:43:41 190.aud.silk silk 190.aud.silk_Converte
1xrrd112,ll, d wxid_qxgsc6h1xm PM(UTC+O) d.wav
Participants: d112
uncfa
179 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing yes yes WeChat 3/30/2019 3/30/2019 3:43:47
1xrrd112,ll, d wxid_qxgsc6h1xm PM(UTC+O)
Participants: d112
uncfa
180 !03099614e3ca9d276982dfeb191279 Incoming [192.aud.silk] Er. .. we have an European (4 or 5 countries including Germany and WeChat 3/30/2019 3/30/2019 3:49:01 192.aud.silk silk 192.aud.silk_Converte
d Italy) Real Estate Exploratory Forum even~ including sightseeing and learning in May. wxid_qxgsc6h1xm PM(UTC+O) d.wav
Participants: I will send you the info. Huh. Let me know what you want As long as you can pin d112
wxid_qxgsc6h1xrrd112 ,ll, (owner), point it, I can get it for you too. I have whatever you need. So, you are saying you
wxid_4U, wxid_4zadks4smfc512 don't want to go to the Clintons' event this time, right? You want to go to Europe.
uncfa Right?
181 f030996f4e3ca9d276982dfeb191279 Incoming [193.aud.silk] If you are going to the one in Europe, you need to go get the visa in the WeChat 3/30/2019 3/30/2019 3:49:44 193.aud.silk silk 193.aud.silk_Converte
d next two days. Since you have the US and UK visas, it's easy for you to get the visa wxid_qxgsc6h1xm PM(UTC+O) d.wav
Participants: for the EU then. Hurry up and get the EU visa. Once you get this visa, that's good. d112
wxid_qxgsc6h1xrrd112 ,ll, (owner), You can pretty much go around the world. We also have an event in Japan, an
wxid_4U , wxid_4zadks4smfc512 exploratory, sightseeing and learning event in Japan. It's also related to real estate.
uncfa Er... [we] also have Taiwan ... Hong Kong, Macao, and Taiwan. I think you should go to
the one in May... to Europe. The European trip is more beneficial. Okay? Perhaps
you have never been to Europe, you are not familiar with it there. Right? Check it
out. Er. .. learning, exploration, and sightseeing, its a one-stop shopping.
182 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing Not going for now. WeChat 3/30/2019 3/30/2019 3:50:23
1xmd112,ll, d wxid_qxgsc6h1xm PM(UTC+O)
Participants: d112
uncfa 21
UNO.ASSIFIED/IFOUO
24
·-· -···-
···
UNO..ASSIFIED//FOUO
FIie Nwnber: MM-3088400
m ------
183 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing

-------
[195.aud.silk] I am not going to Europe for the time being. WeChat

.. .
3/30/2019 3/30/2019 3:50:42

. ...
195.aud.silk silk
'
Attachmen012
195.aud.silk_Converte
1xmd112¥ d wxid_qxgsc6h1xm PM{UTC+O} d.wav
Participants: d112
uncfa
184 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [196.aud.silk] I don't have time to go there. The UK is okay. I plan to make a trip to WeChat 3/30/2019 3/30/2019 3:50:46 196.aud.silk silk 196.aud.silk_Converte
1xmd112¥ d the UK. Europe ... ! have been to Europe before. That's why I say.. .l dont have time wxid_qxgsc6h1 xm PM{UTC+O} d.wav
Participants: to go there nc:1N. I plan to go to the UK one more time. Right now the focal points are d112
wxid_qxgsc6h1xmd112 ¥ {owner}, in the US and UK, these two countries. I have been those other countries before, and
wxid_4U, wxid_4zadks4smfc512 I don't have time to go again now.
uncfa
185 wx id_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing !R:~ The UK and the US. WeChat 3/30/2019 3/30/2019 3:51 :17
1xmd112¥ d wxid_qx9sc6h1xm PM{UTC+O}
Participants: d112
wxid_qxgsc6h1xmd112 ¥ (owner},
uncfa
186 !03099614e3ca9d276982dfeb191279 Incoming [198.aud.silk] Huh, I got it I will forward you the information of some upcoming real WeChat 3/30/2019 3/30/2019 3:52:41 198.aud.silk silk 198.aud.silk_Converte
d estates related events in the US and UK. I got it I understand. Huh. Right It helps wxid_qxgsc6h1xm PM(UTC+O} d.wav
Participants: me when you are being precise about it. I wi ll provide you with the information . I got d112
wxid_qxgsc6h1xmd112 ¥ (owner}, it.
uncfa
187 f030996f4e3ca9d276982dfeb191279 Incoming [199.aud.silk] Are you interested in Taiwan? Taiwan . A Real estate exploratory in WeChat 3/30/2019 3/30/2019 3:52:52 199.aud.silk silk 199.aud.silk_Converte
d Taiwan? wxid_qxgsc6h1xm PM(UTC+O} d.wav
Participants: d112
uncfa
188 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing i!i'B;t;.1!~ Not right now. WeChat 3/30/2019 3/30/2019 4:29:59
1xmd112¥ d wxid_qxgsc6h1xm PM(UTC+O}
Participants: d112
uncfa
189 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing ilHBi.~ff:/J Don't have that much energy. WeChat 3/30/2019 3/30/2019 4:30:04
Participants: d112
uncfa
190 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing [202.aud.silk] What I said was not limited to the real estate in the UK only. Other WeChat 3/30/2019 3/30/2019 4:30:09 202.aud.silk silk 202.aud.silk_Converte
1xmd112¥ d areas are included as well. Say, other events in the UK are fine. wxid_qxgsc6h1xm PM(UTC+O} d.wav
Participants: d112
wxid_qxgsc6h1xmd112 4 {owner},
uncfa
191 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing !R:00il'Jfl.'r4J The events in the UK .. WeChat 3/30/2019 3/30/2019 4:30:27
1xmd112¥ d wxid_qxgsc6h1xm PM{UTC+O}
Participants: d112
uncfa
192 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing l!l.oJ~J ... are fine. WeChat 3/30/2019 3/30/2019 4:30:31
Participants: d112
wxid_qxgsc6h1xmd112 4 {owner},
uncfa
22
UNO..ASSIFIED//FOUO
Fl.le Nwnbcr: MM·308S400
24 UNQ.ASSrFIED//FOUO
# IFrom ITo Direction !Body 1Translat1on !Source Tlmestamp- T1mestamp-T1me Attachment lAttachment #1 - 1Attachment #2 •
Appllc at,on ,Date #1 Deta ils
I I I I
193 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing [205.aud.silk] Like the event we had last time. WeChat 3/30/2019 3/30/2019 4:30:33 205.aud.silk silk 205.aud.silk Converte
1xm:1112¥ d wxid_qxgsc6h1xm PM{UTC+O) d.wav -
Participants: d112
wxid_qxgsc6h1xm:1112 ,¥ {owner),
uncfa
194 f030996f4e3ca9d276982dfeb191279 Incoming <msg><emoji WeChat 3/30/2019 3/30/2019 5:11 :49
d fromusername=''wxid_ 4zad wxid_qxgsc6h1xm PM(UTC+O)
Participants: ks4srrtc512" d112
wxid_qxgsc6h1xm:1112 ,¥ {owner), tousername=''wxid_qxgsc6h
wxid_ 4U, wxid_4zadks4srrtc512 1xmd112" type="Z'
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UNQ.ASSIFIED/ /FOUO
24
~VERNMENT
. EXHIBII
US v. ZHANG
CASE19-CR-80056-ALTMA
NO.
EXHIBIT /")~
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PREMIER ACCESS
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UA87 GATE BOARDING BEGINS: .
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8- ;1 ___________________________________________________
FLIGHT ARRIVES: 7:00 PH CLA~J
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~ UNITED IJ. PREMIER ACCESS
INTL
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~ ~ UA482 GATE BOARDING BEGINS: SEAT
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~ THU KARCH 28 2019 GATE HAY CHANGE BOARDING ENDS: 8:30 PH HINDOH
I FLIGHT DEPARTS : 8:45 PH UNITED 1
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FLIGHT ARRIVES:11:44 PH FIRST CLASS
i ----------------------------------------------------------------
j CONFIRHATION: ,·
TICKET: A STAR A LLIANCE MEMBER.,.~. .

UNITED~.
Dl'C'LAJUTJON
R~: UNITED AIRLINES, l'Jt.lC. SUBPOEN."I. RESPONSE;
YW INGZHANG
CERTIFICATION OF RECORDS COPIES (CUJtodilll', Initials / ,(' )

I, a duly autboriud Custodian of the R,corcls for the Tiokd Dotumeatatloo
D•p•rtm••I of United Airlin<s, Inc. (the 'Coml""')"'), heleby certify that, to the be,t of my
information and belief. the records enclosed herewith are trUt and correct copies of the r=>rd$
maintained by this depamnen~ roquest<!d in the subpoena. in the lbove described "'""' of
action/investigation.
or
As such, the records wm maintained in the ordinary course such business by
employees of the Company at or near the lime of the acts, condition:, or cvc:nt, ra:ordcd tbeiein.
The cncloscd _ _2_ _ pages""' copies oflhc original of such~ as dc=ibcd,
o.ad no otbcr non-confidi:ntial documents relating to the records n:qucstcd in the obo, .. noted
oction can he fotmd or m avail&ble, after due semh.
CERTIFlCATION OF NO RECORDS (Castodian's lDiliab _ _ J
I, a duly alllhotiud Custodian ofl),e Records for tho! Tioktt Documee1atloa

Dtpartmeor of the C<0mpony, hcrtby certify that • thorough search ha, boci1 mado for m:0!'4
maintained by this depanmcnt that were requested in the subpoena in the above described cause
ol m:tion/io...-cfflgo.tion.
Said recMb may in fact exist, but said iecords, to the best or our infonnaiion and belief.
are not in our possession at this time,
I decl11': under the penalty of pe,jllf)' that the foregoing i, true and correcL
faecwedtbi.. ~ clayol_..;Jc=ulf,___ _ _ 20i9.
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Subpoena Control No.
IN RE: United States v. Yujing Zhang
WAIVER OF APPEARANCE
AND DOCUMENT RECEIPT
1. I, V\eiv:{\ tu\\t° for Red Roofinn have custody and control of the
documents listed in paragraph 2, below. I have requested - - - - - - - - - - - - -
to take custody of these documents and present them to the Jury in lieu of actual appearance by
myself before the Jury. I understand that this is voluntary on my part and I have an absolute
right to appear before the Jury with expenses paid as provided by U.S. Statutes.
2. The documents submitted are as follows:
Serial No. Description
(use continuation sheet if necessary)
9LO~L
Signature of Person Submitting Documents
Signature of Person Receiving Documents Date

U.S. Department of Justice
United States Attorney

Southern District ofFlorida
500 S. Australian Ave., Suite 400

West Palm Beach, FL 33./01
(561) 209-1015
July 25, 2019

Reel Roof Inn
Re: United States v. Yujing Zhang
Dear Sir or Madam:
As you are aware, production of records by a records custodian of a corporation or bank is

frequently followed by the necessity of having that or another designated records custodian testify at
a jury trial some time later. This is necessary in order to lavrfu1ly enter the subpoenaed documents
into evidence.
Federal law pennits us to obtain "certifications" such as the one attached hereto, in place of
live testimony. When permitted by the court, these "certifications" could obviate the need for a
witness at a trial.
With that in mind, please complete the attached "Certification of Domestic Records of
Regularly Conducted Activity" and include it in your subpoena response. Should you have any
questions regarding the fo1m or anything else regarding the subpoena, please contact the agent at the
number indicated in the subpoena, or if you prefer, contact me directly.
Sincerely,
ARIANA FAJARDO ORSHAN

UNITED STATES ATTORNEY
BY: ~/fol~ qtW!a

ROLANDO GARCIA
ASSISTANT UNITED STATES ATTORNEY
CERTIFICATION OF DOMESTIC RECORDS

OF REGULARLY CONDUCTED ACTIVITY
Pursuant to Fed. R. Evidence 902(11)
The undersigned declarant hereby declares, certifies, verifies or states the following:
1. The declarant is a records custodian or other qualified person who can provide a written
declaration regarding the records of regularly conducted business activity which are the
subject of this certification.
2. The records of regularly conducted business activity (hereinafter "records") which are the
subject of this certification are identified as: [DESCRIBE ATTACHED DOCUMENTS
HEREJ
3. The records are originals or duplicate copies of domestic (United_States) business records;
4. The records were made at or near the time of the occun-ence of the matters set forth by, or
from information transmitted by, a person with knowledge of those matters;
5. The records were kept in the course of a regularly conducted business activity; and
6. The records were made by the regularly conducted business activity as a regular practice.
I hereby declare, certify, verify or state, under penalty of perjury, iliat the fol'egoing is
true and correct
Signature of Declarant
~&v'. (\
Printed Name
t U\S Y
Title
Ge nec°' \ r1-v10°' ~:f r
\\eJ tvo\ Io(\~ \I0c
Company Name
j_LlJ\ re,,,;)c:ent(~ ~\vJ ~?'\s-r·
Business Address \Iv'~\)\ t L ~ 3,L-\o 1
1 l w);q
Date of Declaration/ Execution
Red Roof PLUS+ West Palm Beach r
2421 Metrocentre Boulevard East

West Palm Beach, FL 33407 US
Phone: 561-697-7710
Fax: 561-697-1728
Email: [email protected]
Printed: 3/29/2019 1:04:51 PM
(Detailed)
(UJING, ZHANG Conf #:
328 Room Type: NPlKM, NON-SMOKING SUPERIOR 1 KING BED MICR0-

l Guests: 1/0
300KING Daily Rate: $161.99 + $21.06 Tax GTD : 900 - CASH
3/28/2019 (Thu) Departure: 3/29/2019 (Fri)
9 (Thu) - 3/28/2019 (Thu) $161.99 + $21.06 Tax per night.
Code Description Amount Balance

913 VISA ($183.05) ($183.05)
913 VISA ($183.05) ($366.10)
913 VISA $183.05 ($183.05)

100 ROOM CHARGES $161.99 ($21.06)
150 STATE TAX $9.72 ($11.34)
151 COUNTY TAX $11.34 $0.00
624 SAFE WITH LIMITED WARRANTY $1.50 $1.50
150 STATE TAX $0.09 $1.59
151 COUNTY TAX $0.11 $1.70
624 SAFE WITH LIMITED WARRANTY ($1.50) $0.20
151 COUNTY TAX ($0.11) $0.09
150 STATE TAX ($0.09) $0.00
,
Tax F&B Other cc Cash DB
$21.06 $0.00 $0.00 ($183.05) $0.00 $0.00
Inn 227 Reg.#: 227-40337~
Date Avg. Rate + Tax

Room# Last Name First
3/28/2019 $161.99 ·-
328 $21.06
YUJING, ZHANG
In Date Horne Address
3/28/2019
Out Date City State Zip Code
3/29/2019
~" ~
# Adults 1 Email Address
Verifi~ .
# Children O Company Name
Initials Z 1
I
RediCard # \
os~Y'----.. .......~ompany City State Zip Code
I
-
License Plate#
Card Type
17n ~
Card Provided for Reservation
l State
Approval Code
w.
Transaction Date
I
II \
Special requests and/or share with information Would you like to have a wake up c a t
Q Yes Time No
By signing below, l agree to pay all charges incurred with respect to my room, including any damages to the premises, by the payment method checked
below. I ,I,o aut , ou to chMg< mom, !ru< and othec chM"" to the c,oliUdebit c,,td checked. I uodrntand that yoo will pt~'"th°'~' my CMd fot
room and tax for the umber of days ofmy reservation and that it may take up to ten days after check-out for this authorization to be released.
Q Cash Credit Card Q Direct Bill Q Other

I understand an optional safe with limited warranty fee of $1.50 pi'Jight will_ appear on my bill and may be removed
upon request at or after checkout. Initials: 1. · 2-- y
This Hotel is a Non-Smoking Hotel. If this policy is violated by tmeone in your room during your stay, a $200.00 foe
will be charged to your account. Initials: ·
't- 7
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y
,,
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Signature ' # Keys

7 {c
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The mformation provided on this tbrm 1s {lbJect to the Red Roof lym Privacy Policy that can be reviewed
by visiting our website at www.redroof.com
CERTIFICATION OF DOMESTIC RECORDS

OF REGULARLY CONDUCTED ACTIVITY
Pursuant to Fed. R. Evidence 902(11)
The undersigned declarant hereby declares, certifies, verifies or states the following:
1. The declarant is a records custodian or other qualified person who can provide a written
declaration regarding the records of regularly conducted business activity which are the
subject ofthis certification.
2. The records ofregularly conducted business activity (hereinafter "records") which are the
subject of this ce1tification are identified as: [DESCRIBE ATTACHED DOCUMENTS
HERE]
(iiSC,M/r,o f,,:c,-,,r,j. 2i,NJ G1o7 l!o+ef J. L'{, 19
3. The records are originals or duplicate copies of domestic (United States) business records;
4. The records were made at or near the time of the occun-ence of the matters set forth by, or
from information transmitted by, a person with knowledge of those matters;
5. The records were kept in the course of a regularly conducted business activity; and
6. The records were made by the regularly conducted business activity as a regular practice.
I hereby declare, certify, verify or state, under penalty of perjury, that the foregoing is
true and correct. ,,.,,,.,Jfa!_

.. . .c.,,·-
., ~,f
. r..,._
o-~ _ __ __ _ _ _ __
~arant
Printed Name
Title
-;7e GI <N11 t /~, &/J(/1~

Company N artle
IS S- /.k
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Business Address r s .;v8l.>
·:::;-/v? /it
Date o:fDeclaration / Execution
Subpoena Control No.
IN RE: United States v. Yujing Zhang
WAIVER OF APPEARANCE
AND DOCUMENT RECEIPT
1. I,Bn..1~ s~1·~~.,( for The Colony Hotel have custody and control of .
the documents listed in paragraph 2, below. I have requested sf Ee TA L. A6-EtJ/ 0o ."'}ll~'-' X11,>o-.,,, ~
to take custody of these documents and present them to the Jury in lieu of actual appearance by
myself before the Jury. I understand that this is voluntary on my part and I have an absolute
right to appear before the Jury with expenses paid as provided by U.S. Statutes.
2. The documents submitted are as follows:
Serial No. Description
/l0Jer v,,·fro,., '{ec:.e:r-i- 2h,or}d

Co /or. I Hl<;+p.,,f 3. J. 1. / 1
sheet if necessary)
\
/
Date
Signature of Person Receiving Documents Date

The Colony Palm Beach

Reservation
Name Zhang Yujing Date Made 29-Mar-2019 (Fri)

Address 00 Clerk RSI Interfaces
Palm Beach, FL, United States 33480
Client Type OTA Hotel Collect
Src of Bus Booking.com
Phone Cell 00 Agent
Email
Date IN 29-Mar-2019 (Fri) Adults

Date OUT 31-Mar-2019 (Sun) Nights 2 Children 0
Room Type STBED Rate Code Booking.com I GOS Resid 44962

Room Number 324 Room Ra te $773.10 Status lnHouse
Payment Type VISA Room Charges $1,546.20 Deposit ($776.53)

Name Zhang Yujing Other Charges $38.52 Bal. Due $1,009.19
Number *"****"*"***9129 Tax $201.00
Total Charges $1,785.72
Guest Note NA on Google
Note who "URI" when "2019-03-29 12:45"

BookingDotCom Conf #:
tried calling the guest number on file but number doesnt go through
31-Mar-2019 01 :09 PM Page: 1

The Colony Palm Beach

Reservation
Name Zhang Yujing Date Made 29-Mar-2019 (Fri)

Address 00 Clerk RSI Interfaces
Palm Beach, FL , United States 33480
Client Type OTA Hotel Collect
Src of Bus Booking.com
Phone Cell 00 Agent
Email
Date IN 29-Mar-2019 (Fri) Adults

Date OUT 31-Mar-2019 (Sun) Nights 2 Children 0
Room Type STBED Rate Code Booking.com I GOS Resid 44962

Room Number 324 Room Rate $773.10 Status lnHouse
Payment Type VISA Room Charges $1 ,546.20 Deposit ($776.53)

Name Zhang Yujing Other Charges $38.52 Bal. Due $1,009.19
Number ****-*******9129 Tax $201.00
Total Charges $1 ,785.72
Guest Note NA on Google
Note who "URI" when "2019-03-29 12:45"

Booking DotCom Cont#:
tried calling the guest number on file but number doesnt go through
31-Mar-2019 01:09 PM Page: 1

Miami Electronic Crimes Task Force
g
UNllfV SUU.!o SICRIE"I SlR"I t
10350 NW 112th Ave
Miami, FL 33178 M E C T F
Voice: (305)863-5000
FAX: (305)863-5472
Evidence# Make Model Description Serial#
2019069-S1 SanDisk Ultra 16 GB BL1509252620
2019069-S2 Toshiba HOD HDTB105AK3AA 500 GB Y2P1C71QTXL4
2019069-S3 Apple MacBook Air A1466 FVFX8LG9J1WI
2019069-S4 Google Pixel IMEI:

357536083108854
2019069-S5 Apple iPhone A1528 IM8:

358776051690124
2019069-S6 Apple iPhone SE , IMEI:

356596082222917
2019069-S7 Apple iPhone iPhone 7 IMEI:
355340080054209
2019069-SB Apple iPad A1823 iPad DMPVLABRHLJJ
Date/Time Evidence# Make/Model Sender Recipient Reason
3/31/2019 7:06:04 AM S1 Sanllisl<Ultra WIiiams Intake
3/3112019 7:06:04 AM 52 Toshiba HOD lvanovich WUUams Intake

HDTB105AK3AA
3/3112019 7:06:04 AM S3 Apple MacBook /lJr lvanovlch Williams Intake

Al 466
3/31/2019 7:06:04 AM S4 Google Pixel lvanovich WIiiiams Intake
3/31/2019 7:06:04 AM S5 Apple iPhone lvanovich Williams Intake

A1528 A152B
3/31/2019 7:06:04 AM S6 Apple iPhone lvanovich Wdllams Intake

A1662 SE
3/31/2019 7:06:05 AM S7 Apple IPhone lvanovlch Williams Intake

A1660 iPhone 7
3/31/2019 7:06:05 AM SB Appia IPad A 1823 lvanovich Williams Intake

IPad
4/3/2019 10:15:53 AM S1 SanDisk Ultra Fernandez Mack Released

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p- @ A11~
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4/3/2019 10:15:54 AM S2 Toshiba HOD Fernandez Mack Released

HDT810SAK3AA
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(51?.:'1(Jc··: (n-:ur,i e!!l )
4/3/2019 10:15:54 AM S3 Apple MacBook PJr Fernandez Mack Rehiased

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4/3/2019 10:15:54 AM S4 Google Pixel Fernandez Mack Released
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4/312019 10:15:54 PM S5 AppJe lPhone Fernandez Mack Released

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4/312019 10:15:54 PM S7 Apple iPhone Fernandez Meck Released

A1660 iPhone 7
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4/312019 10:15:54 PM sa Apple IPad A 1823 Fernandez Mack Aelaased

iPad
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UNCLASSIFIED
UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION
•
FBI New Haven
600 State Street
New Haven, CT 06511
File Number:
Requesting Official(s) and Office(s): SA Irina Thomas (MM)
Task Number(s) and Request ID: 1026760, 1026350
Date Completed: 8/2/2019
Name and Office ofLinguist(s): LA San-San Yu (NH)
Name and Office ofReviewer(s): LA Catherine Chang (MP) FINAL
Source Language(s): Chinese
Target Language: English
Source File Information

Names of Document Files: Pies: 6, 7, 20, 23, 50, 51, 55, 104, 105, 119, 120,
124, 136, and 173
VERBATIM TRANSLATION
Abbreviations:
Italics Originally in English
TN Translator's Note
[l Exegesis
[TN: A Chinese name is translated in the manner that the last name is all capitalized to
differentiate it from the first name.]
UNCLASSIFIED
UNCLASSIFIED
File Number:
[File Name: Pie 6)
[There are illegible dotted characters on this page. On the right of the dotted characters is an
incomplete red round seal that reads Beijing Peace Friendship Enterprise.]
Contract
Party A: Beijing Peace Friendship Enterprise Management Co., Ltd.
Party B : ZHANG Yujing
In order to carry out General Secretary of CPC XI Jinping' s development strategies of "the Belt
and Road Initiatives" and "Go Global," and in response to the highest directive of the CCCPC,
Party A, under the premise of Party B' s complete discretion, will make arrangements for Party B
in regard to attending a forum on economic and trade collaboration and exchanges at President
Trump' s private club at Mar-a-Lago on March 30, 2019 and business trips in the East Coast of
the US . The Parties agree:
A. Party B shall pay Party A US$20,000 for all the expenditures associated with attending the
below-mentioned event, including:
The costs include:
l. China-U.S round-trip tickets;
2. A seven-day trip in the Palm Beach, Florida, Washington D.C. (the White House and the
Capital Hill), and New York City (the Wall Street, the Statue of Liberty, the World Trade
Center, Times Square, and the NASDAQ Stock Market, etc.) in the U.S.;
3. "Honorary Doctorate Diploma in Peace" issued by the United Nations China [IL]
(NGO).
4. "U.S.-China Friendship Missionary Honorary Certificate" issued by U.S. President

Trump's Committee for Economic Cooperation and Development.
5. Professional reports and advertisements by 200 plus internet media outlets of the United
Nations, the U.S., Russia, the U.K., France, and China
Party A shall refund Party B l 00% of Party B's payment if Party B is unable to attend the
forum due to reasons caused by Party A. Party B shall not request any refund if Party B
cannot attend the event due to Party B's own reason(s) .. Party A shall make 3 more
arrangements for Party B free of charge if for any force majeure, China-US diplomatic
policy changes, or the absence of the intended important guests of the events resulted
from matters outside Party A's control, and as a result where Party B cannot dine, take
photos or videos with such guests.. Party A shall return the balance of Party B's
I
UNCLASSIFIED
UNCLASSIFIED
File Number:
payment to Party B after having deducted the actual occurred expenses should such
intended social events not happen after three more attempts by Party A.
2
UNCLASSIFIED
UNCLASSIFIED
File Number:
[File Name: Pie 7]
[There are illegible dotted characters on this page. On the right of the characters is an incomplete
red round seal that read Beijing Peace Friendship Enterprise.]
B. Party B shall pay Party A US$20,000 or the equivalent RMB¥135,000 to the bank account
listed below by Party A three days upon signing this contract:
Recipient: Beijing Peace Friendship Enterprise Management Co., Ltd.
Bank:
Account number:
C. Party A, shall provide Party B services while Party B fulfills its obligation under Article I .
Party A and Party B shall promise to comply with this contract, not to bypass the other party
and work with any third party without permission five years after the termination of this
contract, and not to disclose the content of this contract to the public. It shall be construed as
a breach of contract and the liable party shall pay RMB¥! 00,000 damage to other party if the
breach occurs .
Party B shall understand and acknowledge that Party A shall not be responsible for any
undesirable outcomes caused by Party A.
This contract has two identical copies, both are equally valid upon the signing or stamping of
the two parties. Further discussion and negotiation shall be conducted for anything that has
not been covered in this contract. Anything that has not been covered in this contract will be
discussed and negotiated by both parties; when dispute arises, the parties may bring the
dispute to the Chaoyang District People's Court where Party A is located for dispute
resolutions.
D. This contract shall become effective upon the date when this contract is signed by both
parties or their legal representatives. It shall tentatively stay valid for one year for its
contents and articles to be executed. Please refer to the itinerary for the details of the
activities.
Party A (Seal): [A complete red round seals that read Beijing Peace Friendship Enterprise]
Signed by its Representative:
Party B (Signature): ZHANG Yujing
Signed by Representative: ZHANG Yujing and signature

Date: February 14, 2019
3
UNCLASSIFIED

Yujing Zhang Trial Exhibits

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Case 9:19-cr-80056-RKA Document 73-1 Entered on FLSD Docket 09/19/2019 Page 1 of 2

Case 9:19-cr-80056-RKA Document 73-1 Entered on FLSD Docket 09/19/2019 Page 2 of 2

~~, UNITED STATES SE-CRE?iEAVICf NOTlCE

"this area Js ·Under the jurisoiction ov ffie

All !lehici~ Yncl pel'Sollnel entering or leaving the

"W£APONS OF ANY KliND & ANY .OTHER

1. Zhang dropped off by Taxi.

2. Zhang dropped off by valet

3. Zhang enters lobby,

4. Zhang interview initiation

From To "· Drrect,on Body Translation · tttachment #2

1mestamp-T1me Attachment Attachment #1 - Attachment tn

11 f030996f4e3ca9d276982dfeb19f279 Incoming oJ~J Okay WeChat 3/15/2019 3/15/20191 :21 :25

20 wxid_qxgsc6h f030996f4e3ca9d276982dfeb19f279 Outgoing

# From To- - - - - - - - - - - - I . Body Translation Attachment #2

. Body Translation Source T1mestamp- Attachment #2

40 !03099614e3ca9d276982dfeb191279 Incoming l&fl] Got it WeChat 3/16/2019 3/16/2019

From !To D1rect1on Body Translation Source Attachment ,Attachment #1 - Attachment #2

70 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing Huh, okay. WeChat 3/18/2019 3/18/2019 5:43:51

To _ _ _ ___ Body_ _ _ _ _ __ Source T1mestamp T1mestamp-T1me Attachment Attachment #2

[97.aud.silk) We have to book it today. It cannot be delayed any further. Okay? We

[112.aud.silk] I'm not going to Seattle.

112.aud.silk silk 112.aud.silk_Converte

113 'MCid_qxgsc6h f030996f4e3ca9d276982dfeb19!279 Outgoing Updated WeChat 3/24/2019 3/24/2019

135.aud.silk silk 135.aud.silk_Converte

132 wxid_qxgsc6h f03099614e3ca9d276982dfeb191279 Outgoing

[152.aud.silk] She_is the former State Secretary.

3/28/2019 3/28/2019 5:56:30

# om - - - 1To _ _ _ _ _ _ __ Translation _ _ _ _ _ _ _ _ _ _ _ _____ ~ ~ -~ _______ _ Source T1mestamp-T1mestamp:J1me _ ~ttach_me11t Attach111ent #1 - /lttachment #2

151 wxid_ 4zadks4 f030996f4e3ca9d276982dfeb191279 Incoming

om 0------------ . : .. .. Attachment #1 - Attachment #2

165 wxid_qxgsc6h f03099614e3ca9d276982dfeb191279 Outgoing

[176.aud.silk] That I understand. But. .. is rt possible to attend both? We are not

wxid_qxgsc6h1xrrd112 ,ll, (owner),

187.aud.silk silk 187.aud.silk_Converte

176 !03099614e3ca9d276982dfeb191279 Incoming <msg><emoji WeChat 3/30/2019 3/30/2019 3:40:34

183 wxid_qxgsc6h f030996f4e3ca9d276982dfeb191279 Outgoing

[195.aud.silk] I am not going to Europe for the time being. WeChat

3/30/2019 3/30/2019 3:50:42

~ j SHANGHAI TO NEWARK §1 ~@.

TICKET: A STAR A LLIANCE MEMBER.,.~. .

R~: UNITED AIRLINES, l'Jt.lC. SUBPOEN."I. RESPONSE;

CERTIFICATION OF RECORDS COPIES (CUJtodilll', Initials / ,(' )

CERTIFlCATION OF NO RECORDS (Castodian's lDiliab _ _ J

I, a duly alllhotiud Custodian ofl),e Records for tho! Tioktt Documee1atloa

faecwedtbi.. ~ clayol_..;Jc=ulf,___ _ _ 20i9.

United Alrllnes, Jnc

Ag<ncy Name : ~~HAIDONGUTICKET

1-------------a------------+---------------1Cpllssull5age: Pax l)'P' :

FOP Ty-pe FOP Amt-USO Orig Curr Amt

016l.5Sl.l617l? l UA ]/21/2019 OQl7 0047 162• 17!1 11A 1!'11'

Subpoena Control No.

IN RE: United States v. Yujing Zhang

2. The documents submitted are as follows:

Serial No. Description

(use continuation sheet if necessary)

Signature of Person Receiving Documents Date

U.S. Department of Justice

United States Attorney

500 S. Australian Ave., Suite 400

# om - - - 1To _ _ _ _ _ _ __ Translation _ _ _ _ _ _ _ _ _ _ _ _ ~ ~ -~ ___ _ Source T1mestamp-T1mestamp:J1me _ ~ttach_me11t Attach111ent #1 - /lttachment #2