Lippo Group

Dublin Core

Title

Lippo Group

Creator

White House Office of Records Management
Office of Correspondence
Office of Counsel to the President
National Security Council
White House Operations Office
Office of Political Affairs
Office of Presidential Personnel
Office of the Press Secretary (Press Office)
Office of Public Liaison
White House Office of Records Management
Automated Records Management System
National Security Council

Date

1993-2000

Identifier

2008-0825-F

Description

This collection consists of records dealing with the fundraising and campaign finance scandals associated with the Lippo Group and three Chinese businessmen—John Huang, Johnny Chung, and Yah Lin “Charlie” Trie. The collection contains memorandums, emails, timelines, correspondence, lists, agendas, schedules, records of attendance, transcripts, and handwritten notes. The collection also includes materials produced for House and Senate investigations.

Provenance

Clinton Presidential Records: White House Office of Records Management
Clinton Presidential Records: White House Staff and Office Files
Clinton Presidential Records: Automated Records Management System
Clinton Presidential Records: NSC Cable, Email, and Records Management System

Publisher

William J. Clinton Presidential Library & Museum

Extent

517 folders in 29 boxes

Items in the Lippo Group Collection

407453 / Huang, John / [Folder #5] [Huang, John – Illegal Contributions – October 25, 1996]

407453 / Huang, John / [Folder #5] [Huang, John – Commerce Department – October 31, 1996]

008260

101863

065154

275620

193411

196504

197374

199957

200106

201499

185277

196473

226237

273450

272957

276128

225660

276133

224445

224448

240817

184494SS [1]

184494SS [2]

276122

190704 [Johnny Chung]

203915 [“Charlie” Trie]

109237

149018

154291

193246

233731

275366

275370

275373

182279

231699

037544

182046

187038

107069 [Johnny Chung]

171304 [John Huang]

171304 [“Charlie” Trie]

236201[1]

236201[2]

263336

009907SS

221163

226235

081422

081429

094090

035333

079574

165412

234924

180300SS

017209

202842

October 31, 1996 – Lippo Group, Indonesia

1 Envelope – NSC Documents – Grigori Loutchansky or Norodex, Florida Splendid China Inc., Mark Middleton, June 3, 1996 Briefing with Beers & Appel, John Huang,Roger Tamraz [1]

1 Envelope – NSC Documents – Grigori Loutchansky or Norodex, Florida Splendid China Inc., Mark Middleton, June 3, 1996 Briefing with Beers & Appel, John Huang Roger Tamraz [2]

DOJ Senate Committee on Governmental Affairs; House Committee on Oversight & Governmental Reform)] [1]

[EOP 070502 – EOP 070968 – (Campaign Finance Produced to Thompson, Burton, & DOJ Senate Committee on Governmental Affairs; House Committee on Oversight & Governmental Reform)] [2]

[Information Regarding 9/13/1995 Meeting with Joe Giroir] [Loose]

Investigation of Political Fundraising Improprieties and Possible Violation of the Law – Interim Report [Binder] [1]

Investigation of Political Fundraising Improprieties and Possible Violation of the Law – Interim Report [Binder] [2]

Investigation of Political Fundraising Improprieties and Possible Violation of the Law – Interim Report [Binder] [3]

Investigation of Political Fundraising Improprieties and Possible Violation of the Law – Interim Report [Binder] [4]

Investigation of Political Fundraising Improprieties and Possible Violation of the Law – Interim Report [Binder] [5]

Investigation of Political Fundraising Improprieties and Possible Violation of the Law – Interim Report [Binder] [6]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, 'Burton, & Department of Justice) EOP 015176 – EOP 015938] [1]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, 'Burton, & Department of Justice) EOP 015176 – EOP 015938] [2]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, 'Burton, & Department of Justice) EOP 015176 – EOP 015938] [3]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, 'Burton, & Department of Justice) EOP 015176 – EOP 015938] [4]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, 'Burton, & Department of Justice) EOP 015176 – EOP 015938] [5]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, 'Burton, & Department of Justice) EOP 015176 – EOP 015938] [6]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, 'Burton, & Department of Justice) EOP 015176 – EOP 015938] [7]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, 'Burton, & Department of Justice) EOP 015176 – EOP 015938] [8]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 016505 – EOP 017078] [1]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 016505 – EOP 017078] [2]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 016505 – EOP 017078] [3]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 016505 – EOP 017078] [4]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 016505 – EOP 017078] [5]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 016505 – EOP 017078] [6]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 016505 – EOP 017078] [7]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 016505 – EOP 017078] [8]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 017079 – EOP 017904] [1]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 017079 – EOP 017904] [2]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 017079 – EOP 017904] [3]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 017079 – EOP 017904] [4]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 017079 – EOP 017904] [5]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 017079 – EOP 017904] [6]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 017079 – EOP 017904] [7]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 017079 – EOP 017904] [8]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 017079 – EOP 017904] [9]

[US Trade Representative Documents – (Campaign Finance Produced to Thompson, Burton, & Department of Justice) EOP 017079 – EOP 017904] [10]

Johnny Chung

Lippo [1]

Lippo [2]

Trie Visits to the White House (Annotated) [Binder] [1]

Trie Visits to the White House (Annotated) [Binder] [2]

[Bates: Supplementary Campaign Finance Documents for Thompson & Burton & Campaign Finance Produced to Thompson, Burton, & DOJ – SUP 003149 – EOP 64196] [Loose] [1]

[Bates: Supplementary Campaign Finance Documents for Thompson & Burton & Campaign Finance Produced to Thompson, Burton, & DOJ – SUP 003149 – EOP 64196] [Loose] [2]

[Bates: Supplementary Campaign Finance Documents for Thompson & Burton & Campaign Finance Produced to Thompson, Burton, & DOJ – SUP 003149 – EOP 64196] [Loose] [3]

[Bates: Supplementary Campaign Finance Documents for Thompson & Burton & Campaign Finance Produced to Thompson, Burton, & DOJ – SUP 003149 – EOP 64196] [Loose] [4]

[Bates: Supplementary Campaign Finance Documents for Thompson & Burton & Campaign Finance Produced to Thompson, Burton, & DOJ – SUP 003149 – EOP 64196] [Loose] [5]

[EOP 011496-EOP 086066 (Campaign Finance Produced to Thompson, Burton, & DOJ)] [1]

[EOP 011496-EOP 086066 (Campaign Finance Produced to Thompson, Burton, & DOJ)] [2]

[EOP 011496-EOP 086066 (Campaign Finance Produced to Thompson, Burton, & DOJ)] [3]

[EOP 64208A-EOP 64210 (Campaign Finance Produced to Thompson, Burton, & DOJ)]

Johnny Chung Documents [1]

Johnny Chung Documents [2]

Johnny Chung Documents [3]

Thompson Committee Final Report Volume 1 [1]

Thompson Committee Final Report Volume 1 [2]

Thompson Committee Final Report Volume 1 [3]

Thompson Committee Final Report Volume 1 [4]

Thompson Committee Final Report Volume 1 [5]

Thompson Committee Final Report Volume 1 [6]

Thompson Committee Final Report Volume 1 [7]

Thompson Committee Final Report Volume 2 [1]

Thompson Committee Final Report Volume 2 [2]

Thompson Committee Final Report Volume 2 [3]

Thompson Committee Final Report Volume 2 [4]

Thompson Committee Final Report Volume 2 [5]

Thompson Committee Final Report Volume 2 [6]

Thompson Committee Final Report Volume 2 [7]

Thompson Committee Final Report Volume 3 [1]

Thompson Committee Final Report Volume 3 [2]

Thompson Committee Final Report Volume 3 [3]

Thompson Committee Final Report Volume 3 [4]

Thompson Committee Final Report Volume 3 [5]

Thompson Committee Final Report Volume 3 [6]

Thompson Committee Final Report Volume 3 [7]

Thompson Committee Final Report Volume 3 [8]

Thompson Committee Final Report Volume 3 [9]

Thompson Committee Final Report Volume 4 [1]

Thompson Committee Final Report Volume 4 [2]

Thompson Committee Final Report Volume 4 [3]

Thompson Committee Final Report Volume 4 [4]

Thompson Committee Final Report Volume 4 [5]

Thompson Committee Final Report Volume 4 [6]

Thompson Committee Final Report Volume 4 [7]

Thompson Committee Minority Report Volume 1 [1]

Thompson Committee Minority Report Volume 1 [2]

Thompson Committee Minority Report Volume 1 [3]

Thompson Committee Minority Report Volume 1 [4]

Thompson Committee Minority Report Volume 1 [5]

Thompson Committee Minority Report Volume 1 [6]

Thompson Committee Minority Report Volume 1 [7]

Thompson Committee Minority Report Volume 2 [1]

Thompson Committee Minority Report Volume 2 [2]

Thompson Committee Minority Report Volume 2 [3]

Thompson Committee Minority Report Volume 2 [4]

Thompson Committee Minority Report Volume 2 [5]

Thompson Committee Minority Report Volume 2 [6]

Thompson Committee Minority Report Volume 2 [7]

Thompson Committee Minority Report Volume 2 [8]

April 97 DNC Docs [1]

April 97 DNC Docs [2]

Back to Business 8/9/97 (Chung) (Cutler)

Burton Committee

Burton Committee (Correspondence To/From)

Burton: Burton Correspondence Webb Hubbell

China Connection [1]

China Connection [2]

Chung 5/11/99 [1]

Chung 5/11/99 [2]

Chung 3/23/00

Chung: Chung Clips (Maggie Williams, Lynn Cutler) 7/8/97

Chung: Clinton Fund / December Chron

Chung / Fax Story 1/17/97 [1]

Chung / Fax Story 1/17/97 [2]

Chung, John [1]

Chung, John [2]

Chung, John [3]

Chung, John [4]

Congressional Hearings Overview Articles

Huang [1]

Huang [2]

Huang [3]

Huang [4]

Huang [5]

Huang [6]

Huang [7]

John Huang: Huang [1]

John Huang: Huang [2]

John Huang: Huang [3]

John Huang: Huang [4]

John Huang: Huang – Visits to the White House

June 97 Disclosure Plan

Lum, Gene and Nora

Maggie Williams – Burton Hearings 11/12/1997

McLarty: McLarty-Grior-Lippo Group Meeting Story 7/26/97

NBC Story – Chung/O’Leary 8/19

Riady

Riadys

Riadys, James – WAVES

Riady/Lippo (W. Post 5/17/97)

Talking Points

Trie, Charlie [1]

Trie, Charlie [2]

Trie, Charlie [3]

Trie, Charlie [4]

Trie, Charlie [5]

Trie, Charlie [6]

Trie, Charlie [1]

Trie, Charlie [2]

Trie, Charlie [3]

Trie, Charlie [4]

Trie, Charlie [5]

Trie, Charlie [6]

Trie, Charlie [7]

Williams, Maggie

DNC 1996 (Huang, Riady, etc.) [1]

DNC 1996 (Huang, Riady, etc.) [2]

DNC 1996 (Huang, Riady, etc.) [3]

Lippo Group – Indonesia 1996

Lippo [Folder 1]

Lippo [Folder 2]

Bruce Lindsey Documents – April 28, 1997 Request [Computer Records; Responsive to No. 1; DNC/Fundraising/WHODB] [1]

Bruce Lindsey Documents – April 28, 1997 Request [Computer Records; Responsive to No. 1; DNC/Fundraising/WHODB] [2]

Bruce Lindsey Documents – April 28, 1997 Request [Computer Records; Responsive to No. 1; DNC/Fundraising/WHODB] [3]

Bruce Lindsey Documents – April 28, 1997 Request [Computer Records; Responsive to No. 1; DNC/Fundraising/WHODB] [4]

Independent Counsel Document Request – Lippo, et al (March 5, 1997)

House International Relations: Lippo/Riady/Huang – 10/25/96

Buddhist Temple – DNC Fundraising ’96

Chang, Am – DNC Fundraising ’96

Davis, Lanny

DNC – Finance Problems – DNC Fundraising ’96

[DNC Fundraising ‘96] [1]

[DNC Fundraising ‘96] [2]

[DNC Fundraising ‘96] [3]

Document Production – DNC Fundraising ’96

Fundraising – DNC [1]

Fundraising – DNC [2]

Fundraising – DNC [3]

Fundraising – DNC [4]

Fundraising – DNC – Work [1]

Fundraising – DNC – Work [2]

Fundraising – DNC – Work [3]

Fundraising – DNC – Work [4]

Fundraising – DNC – Work [5]

Fundraising – DNC – Work [6]

Haley, Maria – DNC Fundraising ’96

Huang, John – DNC Fundraising ’96

Indonesia – DNC Fundraising ’96

Johnny Chung

Lippo Group – DNC Fundraising ’96

Lindsey – DNC Fundraising ’96

Los Angeles Times – DNC Fundraising ’96

Loutchansky, Grigori – DNC Fundraising ’96

Middleton, Mark – DNC Fundraising ’96

Sherburne, Jane – DNC Fundraising ’96

Taiwan – Democratic Platform – DNC Fundraising ’96

Talking Points – DNC Contributions & DNC Fundraising ’96 [1]

Talking Points – DNC Contributions & DNC Fundraising ’96 [2]

Tamraz, Roger – DNC Fundraising ’96

Trie, “Charlie” – DNC Fundraising ’96

Wall Street Journal – DNC Fundraising ’96

Wood, Jim – DNC Fundraising ’96

Chung, Johnny [Folder 1] [1]

Chung, Johnny [Folder 1] [2]

Chung, Johnny [Folder 1] [3]

Chung, Johnny [Folder 1] [4]

Chung, Johnny [Folder 1] [5]

Chung, Johnny [Folder 2]: Chung [1]

Chung, Johnny [Folder 2]: Chung [2]

Chung, Johnny [Folder 2]: Chung [3]

Chung, Johnny [Folder 2]: [Loose Materials]

Chung, Johnny [Folder 2]: POTUS Schedules/Invite Lists [1]

Chung, Johnny [Folder 2]: POTUS Schedules/Invite Lists [2]

Chung, Johnny [Folder 2]: POTUS Schedules/Invite Lists [3]

Chung, Johnny [Folder 2]: [Misc.]

Chung, Johnny [Folder 2]: Lum

6 – Lippo Independent Counsel Document Request – March 5, 1997 – Bruce Lindsey

Any Other Trie Records

Buddhist Temple, DNC Fundraising

Campaign Finance Question & Answer – Sherburne File – Lippo Group

Cheong, Am – DNC Fundraising ’96

Davis, Lanny

DNC Finance Problems – DNC Fundraising ’96

DNC Fundraising 1996 – Ickes [1]

DNC Fundraising 1996 – Ickes [2]

DNC Fundraising 1996 – Ickes [3]

Document Production – DNC Fundraising ’96

[Documents Produced to DOJ on 7/19/97; West Publishing Company & Thomson Corporation Related Documents] [WP Series Docs 000001 – 000532] [1]

[Documents Produced to DOJ on 7/19/97; West Publishing Company & Thomson Corporation Related Documents] [WP Series Docs 000001 – 000532] [2]

[Documents Produced to DOJ on 7/19/97; West Publishing Company & Thomson Corporation Related Documents] [WP Series Docs 000001 – 000532] [3]

[Documents Produced to DOJ on 7/19/97; West Publishing Company & Thomson Corporation Related Documents] [WP Series Docs 000001 – 000532] [4]

[Documents Produced to DOJ on 7/19/97; West Publishing Company & Thomson Corporation Related Documents] [WP Series Docs 000001 – 000532] [5]

[Documents Produced to DOJ on 7/19/97; West Publishing Company & Thomson Corporation Related Documents] [WP Series Docs 000001 – 000532] [6]

EOP 056566-EOP 056790 [Documents Produced Regarding Middleton/Huang] [Loose] [1]

EOP 056566-EOP 056790 [Documents Produced Regarding Middleton/Huang] [Loose] [2]

EOP 056566-EOP 056790 [Documents Produced Regarding Middleton/Huang] [Loose] [3]

General Fundraising Problems – 1996 DNC Fundraising

Huang, John – DNC FR [Fundraising] ’96

Indonesia – DNC FR ’96

Johnny Chung, David Luna – WHCO

LA Times – DNC FR ’96

Lippo Group – DNC FR ’96

Lippo Group (Riady/Huang) [1]

Lippo Group (Riady/Huang) [2]

Lindsey – DNC FR ’96

Middleton, Mark – DNC FR ’96

PPC Documents Mentioning John Huang & “Charlie” Trie – Asian American Personnel File – BRL [Bruce Lindsey], WHCO [White House Counsel Office]

PPC Documents Mentioning John Huang & “Charlie” Trie – Bruce R. Lindsey Document Request – December 16, 1996

PPC Documents Mentioning John Huang & “Charlie” Trie – Kathy Wallman/Odetta – 12/23 [1]

PPC Documents Mentioning John Huang & “Charlie” Trie – Kathy Wallman/Odetta – 12/23 [2]

PPC Documents Mentioning John Huang & “Charlie” Trie – Sherburne Documents

Commission on U.S Pacific Trade & Investment Policy

PPO [Presidential Personnel Office] Documents Mentioning John Huang & “Charlie” Trie

Sherburne, Jane – DNC FR ’96

Taiwan - Democratic Platform – DNC FR ’96

Talking Points re DNC Contributions [1]

Talking Points re DNC Contributions [2]

Trie, “Charlie” – DNC FR [Democratic National Committee Fund-Raiser] ’96

Wall Street Journal – DNC FR ’96

Whitewater Production – Lippo and Subsidiaries: APEC

Whitewater Production – Lippo and Subsidiaries: Committee of 100

Whitewater Production – Lippo and Subsidiaries: Correspondence

Whitewater Production – Lippo and Subsidiaries: DeQueljoe – Generally

Whitewater Production – Lippo and Subsidiaries: DeQueljoe – Inspac

Whitewater Production – Lippo and Subsidiaries: Miscellaneous

Whitewater Production – Lippo and Subsidiaries: Lists

Whitewater Production – Lippo and Subsidiaries: “Opportunity Indonesia” Event

Whitewater Production – Lippo and Subsidiaries: Schedules and Phone Logs

Whitewater Production – Lippo and Subsidiaries: WhoDB/Waves

[“Charlie” Trie – Visits to White House & Appointment to Bingaman Commission]

Cheong Am & H.K. Lee

[China/Huang]

[Documents Relating to September 13, 1995 Meeting with Riady] [1]

[Documents Relating to September 13, 1995 Meeting with Riady] [2]

[Johnny] Chung

Trie – Bingaman Commission

[Trie Books 1&2 – Appointment to Commission & Executive Orders] [1]

[Trie Books 1&2 – Appointment to Commission & Executive Orders] [2]

[Trie Books 1&2 – Appointment to Commission & Executive Orders] [3]

[Trie Books 1&2 – Appointment to Commission & Executive Orders] [4]

[Trie Books 1&2 – Appointment to Commission & Executive Orders] [5]

[Trie Books 1&2 – Appointment to Commission & Executive Orders] [6]

[Trie Books 1&2 – Appointment to Commission & Executive Orders] [7]

[Trie Books 1&2 – Appointment to Commission & Executive Orders] [8]

[Trie Books 3&4 – Interaction with Commission & Commission Trip to Asia] [1]

[Trie Books 3&4 – Interaction with Commission & Commission Trip to Asia] [2]

[Trie Books 3&4 – Interaction with Commission & Commission Trip to Asia] [3]

[Trie Books 3&4 – Interaction with Commission & Commission Trip to Asia] [4]

[Trie Books 3&4 – Interaction with Commission & Commission Trip to Asia] [5]

Chung, Johnny – Background Materials [1]

Chung, Johnny – Background Materials [2]

Chung, Johnny – Background Materials [3]

Chung, Johnny – Background Materials [4]

Chung, Johnny – Background Materials [5]

Chung, Johnny – Background Materials [6]

Huang, John

Huang, John – 302’s [1]

Huang, John – 302’s [2]

Huang, John – 302’s [3]

Huang, John – 302’s [4]

Riady, James

Trie, “Charlie” [1]

Trie, “Charlie” [2]

Trie, “Charlie” [3]

Trie, “Charlie” [4]

Deposition Excerpts Re: Lippo – Robyn Dickey

Deposition Excerpts Re: Lippo – Ann Eder

Deposition Excerpts Re: Lippo – Ann Stock

Deposition Excerpts Re: Lippo – Doris Matsui

Deposition Excerpts Re: Lippo – Gary Christopherson

Deposition Excerpts [Regarding] Johnny Chung [1]

Deposition Excerpts [Regarding] Johnny Chung [2]

Deposition Excerpts [Regarding] Johnny Chung [3]

Johnny Chung (5/11/99 Testimony)

State Dept. – Trie

Hubbell

The Lippo Group (Riady/Huang) [1]

The Lippo Group (Riady/Huang) [2]

Technology Transfers to China Case Documents Fundraising Admin. [1]

Technology Transfers to China Case Documents Fundraising Admin. [2]

Technology Transfers to China Case Documents Fundraising Admin. [3]

Technology Transfers to China Case Documents Fundraising Admin. [4]

Technology Transfers to China Case Documents Fundraising Admin. [5]

Technology Transfers to China Case Documents Fundraising Admin. [6]

Technology Transfers to China Case Documents Fundraising Admin. [7]

Technology Transfers to China Case Documents Gilman Request

Technology Transfers to China Case Documents Riady & Lippo

Lippo Group

Burton Investigation Documents [1]

Burton Investigation Documents [2]

Burton Investigation Documents [3]

Burton Investigation Documents [4]

Burton Investigation Documents: Burton [1]

Burton Investigation Documents: Burton [2]

Burton Investigation Documents: [C. Brizzi] [1]

Burton Investigation Documents: [C. Brizzi] [2]

Senate Select Committee on Intelligence Question 1 Unclassified Documents [Binder] [1]

Senate Select Committee on Intelligence Question 1 Unclassified Documents [Binder] [2]

Senate Select Committee on Intelligence Question 1 Unclassified Documents [Binder] [3]

Senate Select Committee on Intelligence Question 1 Unclassified Documents [Binder] [4]

[Document Request – Lippo Group and Indonesia]

Draft List of Johnny Chung Visits

253350 [Folder #1] – John Huang

Huang, John

Trie, Yah

Huang, John

[Correspondence]: Johnny Chung

Automated Intelligent Systems, Inc (AISI) [Chung Advertising Folder]

Gatelist Search November 1, 1996 [1]

Gatelist Search November 1, 1996 [2]

Gatelists / Indogate Searches / Notes; Oct./Nov/Dec. 1996 [1]

Gatelists / Indogate Searches / Notes; Oct./Nov/Dec. 1996 [2]

Gatelists / Indogate Searches / Notes; Oct./Nov/Dec. 1996 [3]

Hasjim Ning, Johnny Chung, Howard Glicken [1]

Hasjim Ning, Johnny Chung, Howard Glicken [2]

Huang, John [Folder 1]

Huang, John [Folder 2]

Huang, John [Folder 3]

Indonesia – Lippo Group 12/5/96 [Folder 1] [1]

Indonesia – Lippo Group 12/5/96 [Folder 1] [2]

Indonesia – Lippo Group 12/5/96 [Folder 2] [1]

Indonesia – Lippo Group 12/5/96 [Folder 2] [2]

Indonesia – Lippo Group 12/5/96 [Folder 2] [3]

Indonesia – Lippo Group 12/5/96 [Folder 2] [4]

Indonesia – Lippo Group 12/5/96 [Folder 2] [5]

Indonesia – Lippo Group 12/5/96 [Folder 2] [6]

Indonesia – Lippo Group 12/5/96 [Folder 2] [7]

Indonesia – Lippo Group 12/5/96 [Folder 2] [8]

Indonesia – Lippo Group 12/5/96 [Folder 3] [1]

Indonesia – Lippo Group 12/5/96 [Folder 3] [2]

Indonesia – Lippo Group 12/5/96 [Folder 3] [3]

Indonesia – Lippo Group 12/5/96 [Folder 3] [4]

Indonesia – Lippo Group 12/5/96 [Folder 3] [5]

Johnny Chung Search 10/31/96 (T. Good) [1]

Johnny Chung Search 10/31/96 (T. Good) [2]

John Huang, James Riady, and Maely Tom [1]

John Huang, James Riady, and Maely Tom [2]

Quinn Document Request / Indogate; DNC Funds 12/16/96 [1]

Quinn Document Request / Indogate; DNC Funds 12/16/96 [2]

Yah Lin “Charlie” Trie – Cheryl Mills 12/4/96 Counsel

[Chung, Johnny][12/19/1997-09/27/2000]

[Huang, John] [03/19/1999-12/15/1999]

[Huang, John] [12/15/1999]

[Lippo] [11/04/1996-10/24/1997]

[Trie, Charlie] [08/03/1997-02/03/2000]

[Huang, John] [04/22/1994-12/01/1994]

[Lippo, Riady] [01/06/1993-09/13/1993]

[Lippo, Riady] [01/11/1994-11/09/1994]

[Huang, John] [01/05/1995-12/23/1996]

[Lippo, Riady] [01/18/1995-04/09/1996]

[Lippo, Riady] [06/06/1996-12/23/1996]

[Trie, Charlie] [08/06/1996-11/27/1996]

[Chung, Johnny] [01/09/1997-05/26/1998]

[Huang, John] [03/03/1997-10/18/1997]

[Lippo, Riady] [01/02/1997-05/31/1997]

[Lippo, Riady] [06/19/1997-11/01/1997]

[Lippo, Riady] [11/03/1997-02/11/1998]

[Lippo, Riady] [02/13/1998-06/17/1998]

[Lippo, Riady] [07/10/1998-11/18/1998]

[Trie, Charlie] [02/21/1997-07/29/1997]

[Trie, Charlie] [08/07/1997-07/29/1998]

[Chung, Johnny] [07/17/2000]

[Lippo, Riady] [01/22/1999-02/09/1999]

[Lippo, Riady] [02/16/1999-03/17/1999]

[Lippo, Riady] [03/19/1999-09/15/1999]

[Lippo, Riady] [09/22/1999-12/10/1999]

[Lippo, Riady] [12/30/1999-04/19/2000]

[Lippo, Riady] [05/01/2000-12/12/2000]

[Lippo, Riady] [01/05/2001-01/16/2001]

[Chung, Johnny] [04/07/1995-02/21/1997]

[Chung, Johnny] [02/21/1997-02/25/1997]

[Chung, Johnny] [02/26/1997-04/16/1997]

[Huang, John] [11/30/1994-05/12/1997]

[Lippo] [10/28/1996-01/08/1997]

[Lippo] [01/08/1997-01/13/1997]

[Lippo] [01/13/1997-01/14/1997]

[Lippo] [01/14/1997-01/21/1997]

[Lippo] [02/10/1997] [1]

[Lippo] [02/10/1997] [2]

[Lippo] [02/11/1997-03/09/1997]

[Lippo] [03/10/1997-03/31/1997]

[Trie, Charlie] [04/17/1996-05/22/1997]

[Chung, Johnny] [10/19/1994-02/21/1997]

[Huang, John] [12/10/1996-04/10/1997]

[Lippo] [12/09/1996-01/16/1997]

[Lippo] [02/10/1997-03/24/1997]

[Trie, Charlie] [12/20/1996-02/21/1997]

[Chung, Johnny] [09/02/1997-05/23/1998]

[Chung, Johnny] [05/23/1998-06/17/1998]

[Chung, Johnny] [06/18/1998-04/08/1999]

[Huang, John] [09/09/1997-05/26/1999]

[Lippo] [08/04/1998]

[Trie, Charlie] [10/29/1997-02/06/1998]

[Chung, Johnny] [10/27/1997-06/18/1998]

[Chung, Johnny] [06/18/1998-06/24/1998]

[Chung, Johnny] [06/30/1998-04/08/1999]

[Chung, Johnny] [04/08/1999]

[Huang, John] [07/02/1997-07/23/1998]

[Lippo] [06/18/1997-05/20/1999]

Collection Tree