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36Kr Holdings Inc.

Alibaba -China

American Express Bank

Amerant Bancorp Inc

Ant Financial

ASHLAND GLOBAL HOLDINGS INC

AURA SYSTEMS INC

AXA

BANKAMERICA CORPORATION

Bank of Montreal

Bank for International Settlements

Banks in Turkey

BARRICK GOLD CORPORATION

BB&T

 Bear Stearns Companies Inc.  *****

Bilderberg Group

Blackrock

BMO Harris Bank

Canadian Imperial Bank of Commerce (CIBC)

Cazenove Capital Holdings  *****

CITIFINANCIAL

citigroup

Danske Bank

DEL E. WEBB CORPORATION

Del Webb Corporation

deutsche bank trust company of america

FAIRFORD HOLDINGS UNITED KINGDOM LIMITED

First Data Corporation

FIRST INTERNATIONAL BANCORP

FNX MINING COMPANY INC

General Electric

Goldman Sachs  

Huawei

Huuuge, Inc.   *******

IDT Corporation

insurance and banks tied together

Inventergy Global, Inc.

JD.com, Inc.

JP Morgan *****

JPMORGAN CHASE & CO.

KOCH INDUSTRIES INC

KMGP

KPMG

Lehman Brothers ******

LINKEDIN

LINKEDIN CORP

 M&A Brokers

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

MASSMUTUAL

Matrix China

MERCANTIL BANK HOLDING CORPORATION

MICROSOFT CORPORATION

MOGUL ENEGRY INTERNATIONAL INC

National Bank List      Federal Branches and Agencies Active as of 6/30/2019

NETGEAR AND KERRY LOGISTICS

NET 1 UEPS TECHNOLOGIES, INC.

Neuberger Berman  ******

Optimum Bank

PETROCHINA COMPANY LIMITED

Primerica, Inc.

QUATERRA RESOURCES INC

RBS : (Must be a main snake in banking Royal Bank of Scotland, inside US)

Royal Bank of Scotland Group

Ruhnn Holding *****

RUILI GROUP RUIAN AUTO PARTS CO., LTD

santander bank

SoulCycle

TOTAL SYSTEM SERVICES, INC.  TSS

TRAVELERS GROUP INC

UBS Group

UNITED MEXICAN STATES

UPS Group Trust

VALLEY NATIONAL BANCORP

VALUED ADVISERS TRUST

Valvoline Inc

VTB Capital plc

Walnut Street Group ****

WEWORK COMPANIES INC

WMI Holdings Corp.

ZipZap

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State Banks

Foreign Banks inside US

Who Are They?   

Who Got Caught ****

UNITED STATES of America -v-  Baron De Hirsch Meyer  , Leonard L. Abess, W. George Kennedy and Sam R. Becker, 266 F.2d 747 (5th Cir. 1959)

-------------------------------------------

PEOPLE OF INTEREST:

Issa Omogiafo Yesufu

Brad Griffiths

Eugene McBurney

Grant Kernaghan

Jeff Weiner   

 Frank H. Brod 

 Richard W  Holmes 

Jon Stevens Corzine 

Adam L. Rosman 

Susan B. McGee 

Amar D. Sarwal          

*Ping Zhou  

Mark Falcon  

Shek Yuen Ting      

JIANMING LYU        

Paul Booth 

Scott Hapgood  

low-taek-jho

Jacob Schiff  

--------------------------------------------entered into on February 1, 2018 by and among Alibaba Group Holding Limited, a Cayman Islands company; 浙江蚂蚁小微金融服务集团股份有限公司 (Ant Small and Micro Financial Services Group Co., Ltd., formerly known as浙江蚂蚁小微金融服务集团有限公司 (Zhejiang Ant Small and Micro Financial Services Group Co., Ltd.)), a company limited by shares organized under the Laws of Mainland China; Alibaba.com China Limited, a limited liability company organized under the Laws of Hong Kong; 浙江淘宝网络有限公司 (Zhejiang Taobao Network Co., Ltd.), a limited liability company organized under the Laws of Mainland China; 杭州阿里创业投资有限公司 (Hangzhou Ali Venture Capital Co., Ltd.); Silverworld Technology Limited, a limited liability company organized under the Laws of the British Virgin Islands; SoftBank Group Corp., a Japanese corporation; 支付宝(中国)网络技术有限公司 (Alipay.com Co., Ltd.), a limited liability company organized under the Laws of Mainland China; APN Ltd., a company organized under the Laws of the Cayman Islands; Jack Ma; Xie Shihuang; Joseph Chung Tsai; PMH Holding Limited, a company incorporated under the Laws of the British Virgin Islands; 杭州君澳股权投资合伙企业(有限合伙) (Hangzhou Junao Equity Investment Partnership (Limited Partnership)), a limited partnership organized under the Laws of Mainland China; and 杭州君瀚股权投资合伙企业 (有限合伙) (Hangzhou Junhan Equity Investment Partnership (Limited Partnership)), a limited partnership organized under the Laws of Mainland China (collectively, the “Parties”). Capitalized terms used but not defined in this Amendment shall have the meaning ascribed to them in the Purchase Agreement (as defined below).

AMENDMENT TO SHARE AND ASSET PURCHASE AGREEMENT

https://www.sec.gov/Archives/edgar/data/844150/000095010314003135/dp45530_20f.htm

SEC  U.S. Securities and Exchange Commission

https://www.sos.arkansas.gov/corps/search_corps.php?DETAIL=367332&corp_type_id=7&corp_name=&agent_search=&agent_city=&agent_state=&filing_number=&cmd=

Timeline of events

List of Current Communist Countries in the World

Group 4 and More

Treasury Sanctions Iran’s Central Bank and National Development Fund

 

 

The Spirit Within Poetry

Poetry By Year

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Other Things I Take To

Heart

 

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