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发表于 2018-12-10 10:26:42
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An executive at Financial Institution 1 stated that Financial Institution 1
’s risk committee decided to retain Huawei as a client because “Huawei
sold Skycom and the Huawei Chief Financial Officer (CFO) was no longer on
the Skycom board.” The executive further said that, had Huawei not actually
sold Skycom, such a fact would have been “material” to deciding to exit
the client relationship.
金融机构1的一位高管表示:金融机构1的风险委员会决定和华为维持合作关系,是因为
“华为出售了Skycom的股份,而且华为的首席财务官也不再担任Skycom的董事。”这位
高管补充道:如果华为事实上没有把Skycom卖掉,这件事情足以让其所在机构与华为的
合作关系画上休止符。
On or about April 15, 2015, a Financial Institution 1 reputational risk
committee met in New York City to discuss whether to begin providing banking
services to a Huawei U.S. subsidiary. Meng’s statement about Huawei’s
sale of Skycom was presented to that committee, along with other information
. The committee declined to provide banking services to the Huawei U.S.
subsidiary.
2015年4月15日前后,金融机构1的声誉风险委员会在纽约召开会议,讨论是否向华为在
美国的一家子公司提供银行服务。会议上有人把孟晚舟关于华为出售Skycom的声明以及
其他一些信息提交给了委员会。该委员会拒绝向华为的美国子公司提供银行服务。
The misrepresentations personally made by Meng were part of a broader
conspiracy to misrepresent the relationship between Huawei and Skycom. Other
Huawei employees and representatives made similar misrepresentations to
Financial Institution 1 and to at least three other global financial
institutions. For example, a reputational risk report from one of those
financial institutions states that “Huawei has stated that Skycom is a HK [
Hong Kong] local business partner and has no further affiliation with Huawei
.” Some of these misrepresentations were made, involved, or resulted in
interstate and foreign wire transmissions.
孟晚舟个人的虚假陈述只是共谋捏造华为与Skycom关系的一部分。其他华为雇员和代表
也对金融机构1及至少三家不同的国际金融机构做出了类似的虚假陈述。例如,来自其
中一家金融机构的声誉风险报告指出:华为表示Skycom是一个香港本地的业务伙伴,与
华为没有更进一步的联系。一些虚假陈述在(美国)国内和国外都有散布。
IDENTIFICATION
身份
Wanzhou Meng is a citizen of the People’s Republic of China born on
February 13, 1972. She is believed to reside in China. She is traveling to
Vancouver, Canada on Saturday, December 1, 2018, on Cathay Pacific (CX)
Flight 838, in transit to a third country, believed to be Mexico. She is
scheduled to arrive at Vancouver International Airport at approximately 11:
30 AM, PST. Meng will be traveling on a Hong Kong passport bearing passport
number KJ0403962. The photograph attached to the Request for Provisional
Arrest was obtained from a publicly available website for HUAWEI
TECHNOLOGIES CO. LTD, which represents the person depicted as Ms. Wanzhou
Meng (Sabrina Meng), the Deputy Chairwoman, and CFO.
孟晚舟是中华人民共和国公民,出生于1972年2月13日,据信居住于中国。她将于2018
年12月1日(周六)乘坐国泰838航班抵达加拿大温和华,转机飞往第三国(据信是墨西
哥)。预计她抵达温哥华国际机场的时间在太平洋标准时间上午11:30。孟晚舟持有的
是香港护照,护照号码为KJ0403962。附在临时逮捕请求上的照片是从华为技术有限公
司公开的网站上获取的,网站称她为孟晚舟(Sabrina Meng)女士,担任华为的副董事
长及首席财务官。
BASIS FOR URGENCY
事件紧急
The United States first obtained information regarding Meng’s travel to
Canada on November 29, 2018. U.S. authorities believe, based on the totality
of circumstances, that unless Meng is provisionally arrested in Canada on
Saturday, December 1, 2018, while in transit, it will be extremely difficult
, if not impossible, to secure her presence in the United States for
prosecution. The United States has no extradition treaty with the People’s
Republic of China, and Meng, who is the CFO of one of China’s major
corporate entities and the daughter of its founder, has significant assets
at her disposal. She has the ability to travel and remain outside of the
United States indefinitely.
美国最早于2018年11月29日获得了孟晚舟将飞往加拿大的信息。美国当局相信,综合各
方信息判断,除非孟晚舟 2018年12月1日在加拿大转机时被临时逮捕,否则基本不可能
有逮捕她、保证她在美国被起诉的机会。美国和中国没有引渡条约,而孟晚舟作为中国
主要实体企业之一(华为)的首席财务官及创始人之女,拥有很多资源。她有无限期逗
留在美国国境外的能力。
U.S. authorities believe that after in or about April 2017, Huawei became
aware of a U.S. criminal investigation of Huawei when Huawei’s U.S.
subsidiaries were served with a grand jury subpoena commanding production of
, among other materials, all records of Huawei’s Iran-based business. As a
result, Huawei executives began altering their travel patterns, to avoid any
travel to or through the United States. Specifically, high-level Huawei
executives, including Meng, have ceased traveling to the United States.
Although Meng previously traveled to the United States multiple times in
2014, 2015, and 2016, her last trip to the United States was from late
February through early March 2017. Meng has not come the United States since
then. Moreover, another senior Huawei executive came to the United States
at least four times between 2013 and 2016, and has not traveled to the
United States since then.
美国当局相信:大约在2017年4月之后,华为觉察到了美国对华为进行的刑事调查。当
时华为在美国的子公司接到了大陪审团的传票,要求了解和华为在伊朗业务有关的所有
生产及各方面信息。从那时起,华为的高管就开始改变行程,不再途径美国。尤其是包
括孟晚舟在内的华为最高层,完全终止了赴美行程。2014-2016年,孟晚舟多次赴美。
2017年2月末至3月初,她最后一次赴美。之后,孟就没有到访过美国。此外,另一位华
为高管2013-2016年间至少4次赴美,但那之后也没有到访过美国。 |
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