Part 4  Close Associates of Chen Zhi 1. Li Tian (also known as Thet Li,Figure1) Date of Birth: July 6, 1987 Place of Birth: Beijing, China Citizenship: Cambodia and Vanuatu Passport: RV091789 (Vanuatu) Li Tian obtained a Bachelor’s degree in E-commerce from Beijing Information Science and Technology University in 2009. As Chief Financial Officer (CFO) of the Prince Group, Li Tian was responsible for managing illicit financial flows within the organization, including the handling of laundered funds and the coordination of large-scale cash smuggling operations. In April 2020, Li Tian became the ultimate controlling shareholder of Hong Kong-listed company FSM Holdings Limited (Stock Code: 1721), holding approximately 60.23% of its issued shares. According to records from the Hong Kong Companies Registry, Li Tian also serves as a director of four additional companies registered in Hong Kong: Concept Planet (HK) Limited Silver Prosper International Limited Sky Talent Investment Limited STAR MAX DEVELOPMENT LIMITED 2. Zhou Yun (also known as Sandy Zhou,Figure2) Date of Birth: October 17, 1982 Place of Birth: Hubei Province, China Identification: Hong Kong Identity Card and Hong Kong SAR Passport Passport: G30024177 (China) Sandy Zhou  serves as Chen Zhi’s financial assistant and wealth manager. She has been designated under United States sanctions programs. Multiple insurance brokerage and securities firms of Mighty Divine Group in Hong Kong, which were beneficially owned or controlled by Chen Zhi through Sandy Zhou , have been subject to enforcement actions and regulatory intervention. 3. Wei Qianjiang （Figure3) Date of Birth: April 28, 1983 Wei Qianjiang graduated in January 2015 from the Open University of China (formerly the Central Radio and Television University), obtaining an Associate Degree in Business Administration. Through a Bitcoin mining enterprise in Laos operated by the Prince Group, namely Warp Data Technology Lao Sole Co., Ltd., large volumes of Bitcoin (BTC) were allegedly transferred to cryptocurrency wallets controlled by Chen Zhi. Wei Qianjiang served as the person in charge of this operation. Key business activities include: 2014: Established Chongqing Venture Capital and Longxun Technology in Chongqing, China  2017: Registered a Hong Kong entity under the same name, Loncent Technology, with plans to pursue an IPO on the HKEX August 2018: Appointed as a Non-Independent Executive Director of HKEX-listed company Geotech Holdings Ltd. (Stock Code: 1707), a company controlled by Chen Zhi July 2020: Loncent Technology was investigated by police for promoting gambling services and facilitating cyber-enabled criminal activities; multiple senior executives were detained or defected to authorities, while Wei Qianjiang, as the company’s legal representative and owner, was handled in a separate case 2020: Registered Merak Technology (Hong Kong) Limited in Hong Kong @BBCWorld @BBCBreaking @WSJ @business @nytimes @cnni @Reuters @Forbes @TIME @TheEconomist @UN @AP @washingtonpost @MarketWatch @WSJecon @FAANews @NTSB_Newsroom @FoxNews @FT @YahooFinance @SkyNews  @NBCNews

据知情人士透露，易理华家中女性用品繁多。 看来杰克易也是好玩之人啊。 👉楼霁月 @Joylou1209  易理华高攀的妻子，1991年出生于杭州萧山。 2007年，楼霁月进入杭州二中就读高中。 2010年，进入中南财经政法大学新华金融保险学院； 并同时随李春涛（现任安阳钢铁股份有限公司董事、河南大学国际商学院执行院长）及钱向劲（现任中信证券浙江首席投资顾问&浙江大学管理学院特聘教授）学习。 2015年从Johns Hopkins University商学院硕士毕业。 👉易理华  @Jackyi_ld 1985年7月，出生于湖南娄底，本科毕业于上海理工大学 命运的齿轮自2016年开始转动。 2016年，每月还租住着1800人民币的易理华跟彼时还在某券商当牛马的楼霁月相识相知。 2017年当年ICO热潮风起，易理华有一段时间专门给薛蛮子 @xuemanzi8848 投的那些垃圾股权项目做ICO发币培训；后机缘巧合之下，他高攀上 余文卓 @Imlaomao 及 李笑来@xiaolai ，加入INBlockchain 硬币资本。 2017年10月，易理华楼霁月开始正式运作TokenMania（TAMC）。 2017年12月，楼霁月与易理华在位于西湖南岸、雷峰夕照山麓的西子宾馆大婚。 2018年初，因易理华老鼠仓利益问题，易理华与老猫及李笑来撕逼彻底决裂，被踢出硬币资本。 随机，易理华与楼霁月成立“了得资本” @Liquid_Capital_，最初法人代表为楼霁月。 自此，币圈最出名的雌雄大盗正式营业。 楼霁月曾不小心透露，TokenMania（TAMC）业务包括“设计、发行和做市方案”——实为市值管理割韭菜。 当年，雌雄大盗的套路是这样：易理化用LD资本（了得）的名义从一级市场介入并大范围通过各种媒体渠道宣传推广，而楼霁月则用Tokenmania从二级市场暴力拉盘砸盘，夫妻配合收割。 易理华，还记得你的跑路交易所币岁Bisale？ @garyvgroup @biupa @XXY177 @EmberCN @Bitebishuqin @tiger_web3 @IamRamenPanda @WallStreet0Name @MrQin_BTC @jason_chen998 @roger9949 @roger73005305 @xtony1314 @FLS_OTC @Bqlsj2023 @0xNing0x @Bitfatty @ai_9684xtpa @Crypto_Cat888

明晚沃什听证会有哪些重要的关注点？本周宏观除了美伊谈判，宏观上最重要的时间应该就是明晚联储新主题沃什的参议院听证会了之前有聊过沃什听证会的要点，还可以再聊聊：1、利率政策、通胀与双重使命 沃什被视为“非极端鹰派、也非结构性鸽派”，预期他支持“谨慎适度降息”，但会强调优先价格稳定。 参议员会问：对当前通胀/就业数据的判断？如何在降息同时避免重燃通胀？是否支持规则-based框架（如Taylor Rule）来隔绝政治压力？ 市场最关心这一点。任何“鸽派”或“鹰派”暗示，都会立刻影响利率预期、股市和美元。投资者会听他是否暗示比鲍威尔更快/更慢行动。 2、美联储资产负债表改革 沃什长期主张大幅缩减联储6.6万亿美元资产负债表。听证会可能就参议员问如何在降息环境下同步缩表，而不引发市场动荡或流动性危机？ 这个点的重要性事沃什区别于传统联储官员的“标志性观点”。但最关键的事他的政策节奏，之前这里 3、美联储独立性 这个问题共和党议员问的不多，而民主党议员估计会紧紧抓住不放：沃什是否会完全听从川普指令（如大幅降息），若不配合是否会被“起诉”或解雇？沃什过去曾公开批评鲍威尔“政策失灵”，并支持特朗普对联储的不满，这会成为攻击点。 而另外一个值得关注的看点，北卡参议员Thom Tillis等共和党人仍可能因DOJ对鲍威尔/联储总部翻新工程的调查而“卡程序”——这会影响听证会能否顺利推进、投票时间表？