Weapons of Mass Destruction (WMD)

1a) Chan, Christine.  "More J&A Securities Staff Quizzed." Hong Kong South China Morning Post.  July 16, 1998: p A1.  Article in  Hong Kong South China Morning Post which cites corporation chairman Zhang Guoqing and corporation president Yang Jun as under investigation in connection with their activities at the People's Liberation Army-backed J&A Securities.

1b) J&A Securities (Hong Kong) Limited.  Company Ordinance Increasing Share Capital and Creating Additional Shares.  Company Reference No. 433562.  June 8, 1995.
Various company ordinances increasing capital, creating shares, and providing board information for the J&A corporation signed by Zhang Guoqing on behalf of the corporation.

1c)  J&A Securities (Hong Kong) Limited.  1997 Brief: Introduction to J&A Securities Limited. 1997.  J&A Securities Limited company brochure for 1997 which lists corporation officer and board members.

1d)  J&A Securities (Hong Kong) Limited.  Company Ordinances Appoint Directors and Officers and for Other Purposes.  Company Reference No. 433562.   December 21, 1993 through August 18, 1994.  Various company ordinances changing the name, appointing directors and officers, and  and providing board information for the J&A corporation.

1e) J&A Securities (Hong Kong) Limited.  Company Ordinances Appoint Directors and Officers and for Other Purposes.  Company Reference No. 433562.   February 14, 1996  through July 18, 1997. Various company ordinances appointing directors and providing board information.

1f) J&A Securities (Hong Kong) Limited.  Mortgage and Charge Details.  Company Reference No. 433562.  April 1, 1998.  Documents that detail loans and other incomes from The China State Bank, The Standard Chartered Bank.  Documents also certify relationships with additional companies.

2) Laris, Michael.  "Chinese Executive Defend Loral's Role; Undue Missile Aid by U.S. Firm Denied."  The Washington Post.  June 22, 1998: p A17.  Article in The Washington Post that identifies a Hong Kong businessman 'Zhang' (Zhang Quoqing) as the source of $300,000 given to Johnny Chung.

3) Rempel, William C.; et. al. "Testimony Links Top China Official, Funds For Clinton."  The Los Angeles Times.  April 4, 1999: p A1.  Article in the Los Angeles Times that details the link between a Chinese intelligence official, Johnny Chung, $300,000 intended for the Clinton campaign.

4) "General's Daughter In Probe."  Agence France-Presse Wire.  Clips from a French Newswire with citations from the South China Morning Post which cites the link between Liu Chao Ying (Daughter of China's Top General and Aerospace Official), Johnny Chung, and executives from Hong Kong and Chinese companies.

5) Chin, Michelle.  "Lippo Fund to Focus on Chain Stores."  South China Morning Post.  July 13, 1995: p 3.  Article that cites the directors of the Lippo Fund and lists the China Aerospace International Holdings corp as partner in the fund.

6)  Pusat Data Business Indonesia.  Conglomeration Indonesia, 2nd edition.  Jakarta, Indonesia. Pusat Data Business Indonesia.   1995.  Company and shareholder information from a standard business reference work on nice conglomerates run by individuals with links to the Chinese government.

7) Kelly, Michael.  "TRB: CITIC-VIP."  The New Republic.  January 6, 1999.
Article which links numerous high-profile Chinese government operatives who met with Clinton through Johnny Chung.

8) Liu, Melinda.  "The Portrait of a Hustler."  Newsweek.  March 31, 1997: p 36
Article in Newsweek that cites Johnny Chung's connection to the White House and the First Family.

9) Partial citation and timeline of activity at Marswell Investments Limited.
Document which describes the directors and officers at various Hong Kong 'Front' companies.

10) Translation Section of the U.S. Consulate General in Hong Kong.  "'Princeling' Influence Within PLA Said Growing."  Hong Kong Guo Jih Pao.  December 9, 1996.  Serial: HK3012054596.  Article translated from Hong Kong newspaper by FBIS which details the link between the PLA and CITIC.

11) The Washington Post Company.  "Campaign Finance Key Player: Wang Jun."  www.washingtonpost.com.  January 6, 1999.  Washington Post website profile on Wang Jun, chairman of an arms trading company and White House coffee attendee.

12) The Washington Post Company.  "Campaign Finance Key Player: Ng Lap Seng."  www.washingtonpost.com.  January 6, 1999. Washington Post website profile on Ng Lap Seng, chairman of a Chinese financial conglomerate  and DNC doner.

13) Summary of documentation on China Aerospace International Holdings Limited (CASIL).
An analysis of CASIL background and its involvement with the satellite business and a citing of key figures.

14) Dun & Bradstreet.  "Ever-Victory System Engrg." Worldbase.  April 25, 1997: p. 48.
Business citation that establishes the link between Asia-Pacific Satellite and China Aerospace International Holdings, Ltd.

15) The United States Department of State.  "Sasser Writes Home About the Chinese Army."  United States Department of State.  October 1, 1998.  A report from the U.S. Ambassador to China on the PLA and their plans to develop communications networks with private companies.

16) Lim, Wah Dr., et. al..  "Independent Review Committee Report on the LM-3B Launch Failure."  Palo Alto, California.  Space Systems/Loral.  May 10, 1996.
A report initiated by the Loral Company to evaluate the cause of failure for a Chinese Space Launch Vehicle.

17) Diamond, John.  "U.S. Probes Hughes, Chinese General's Son, in Satellite Export Deal."  The Associated Press.  July 3, 1998. AP wire article.

18) The Washington Post Company.  "Campaign Finance Key Player: Maria Hsia."  www.washingtonpost.com.  January 6, 1999. Washington Post website profile on Maria Hsia, Veteran Democrat fund-raiser indicted on money laundering charges in connection with an event attended by Vice President Gore.

19) Suro, Robert.  "Gore's Ties to Hsia Cast Shadow on 2000 Race."  The Washington Post.  February 23, 1998: p a1. A Washington Post article that details the link between Maria Hsia and Vice President Gore.

20) Reed Business Information Limited.  "The Bank of East Asia Limited."  The Bankers Almanac.  Reed Business Information Limited.  1998. Standard business reference material on the Bank of East Asia including profile and personnel information.

21) Sun, Lena H.; Pomfret, John.  "The Curious Cast of Asian Donors."  The Washington Post. January 27, 1997: p A1. A Washington Post article on the Clinton connection to Asian Donors.

22) China Charity Federation.  "Founders of China Charity Federation and Permanent Members to the Executive Council." <http://www.philiphayden.org/ccf/aboutus/permanent_members.html>
January 6, 1999. Promotional Materials that link the Hong Kong and Shanghai Banking Corporation to Silver Faith Holding.

23) Liang, Hsiao-chi and Ma, Chien-hsing.  "In a Major Reversal of Fortune in Struggle for Supremacy, Marketplace Wai Lands Himself in a Predicament."  Hong Kong Yi Chou Kan.
February 20, 1998: pp 38-42.  Article in Hong Kong newspaper on CPC Officials and Triad links. 

24) Op. Cit. Liu, Melinda.

25) The Hughes Corporation.  "China Programs Starting from 1/1/96."  Hughes Network Systems.  Internal company document specifying programs in China.

26) Gerth, Jeff and Golden, Tim.  "China Set Cash to U.S. Bank, With Suspicions Slow to Rise."  The New York Times.  May 12, 1999: p a1. New York Times article on money sent to the United States from Chinese banks.