80
APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN FUNDING CHINA These discrepancies include $144,264,080 between the years 2013 and 2018. These discrepancies include $79,040,435 in previously unreported funds from China from 2018; $10,344,544 in 2017; $43,577,980 discrepancies in 2016; $2,519,545 in 2015; $1,159,870 in 2014; and $7,621,706 in 2013. Arizona State University Tem pe A Z 08/02 /2018 $473, 585.0 0 Contr act CH IN A Hainan National University Arizona State University Tem pe A Z 08/06 /2018 $726, 160.0 0 Contr act CH IN A SAIF@Shanghai Jiaotong University Arizona State University Tem pe A Z 08/06 /2018 $771, 328.0 0 Contr act CH IN A SAIF@Shanghai Jiaotong University Arizona State University Tem pe A Z 09/21 /2018 $202, 500.0 0 Contr act CH IN A Chinese Scholarship Council Arizona State University Tem pe A Z 10/09 /2018 $544, 500.0 0 Contr act CH IN A Chinese Scholarship Council Arizona State University Tem pe A Z 12/06 /2018 $952, 735.0 0 Contr act CH IN A Hainan National University Ball State Mun I 08/20 $2,02 Contr CH Sino-American

APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

  • Upload
    others

  • View
    7

  • Download
    0

Embed Size (px)

Citation preview

Page 1: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN

FUNDING

CHINA

These discrepancies include $144,264,080 between the years 2013 and

2018. These discrepancies include $79,040,435 in previously

unreported funds from China from 2018; $10,344,544 in 2017;

$43,577,980 discrepancies in 2016; $2,519,545 in 2015; $1,159,870 in

2014; and $7,621,706 in 2013.

Arizona

State

University

Tem

pe

A

Z

08/02

/2018

$473,

585.0

0

Contr

act

CH

IN

A

Hainan National

University

Arizona

State

University

Tem

pe

A

Z

08/06

/2018

$726,

160.0

0

Contr

act

CH

IN

A

SAIF@Shanghai

Jiaotong

University

Arizona

State

University

Tem

pe

A

Z

08/06

/2018

$771,

328.0

0

Contr

act

CH

IN

A

SAIF@Shanghai

Jiaotong

University

Arizona

State

University

Tem

pe

A

Z

09/21

/2018

$202,

500.0

0

Contr

act

CH

IN

A

Chinese

Scholarship

Council

Arizona

State

University

Tem

pe

A

Z

10/09

/2018

$544,

500.0

0

Contr

act

CH

IN

A

Chinese

Scholarship

Council

Arizona

State

University

Tem

pe

A

Z

12/06

/2018

$952,

735.0

0

Contr

act

CH

IN

A

Hainan National

University

Ball State Mun I 08/20 $2,02 Contr CH Sino-American

Page 2: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University cie N /2018 7,566.

00

act IN

A

Corp on Higher

Educ

California

Institute of

Technology

Pasa

dena

C

A

10/09

/2018

$90,0

00.00

Mon

etary

Gift

CH

IN

A

Huawei

Technologies

California

Institute of

Technology

Pasa

dena

C

A

12/06

/2018

$160,

000.0

0

Mon

etary

Gift

CH

IN

A

Huawei

Technologies

California

State

Polytechnic

University,

Pomona

Pom

ona

C

A

08/12

/2015

$200,

000.0

0

Contr

act

CH

IN

A

Beijing Guanghui

Jintong Education

California

State

Polytechnic

University,

Pomona

Pom

ona

C

A

08/31

/2015

$200,

000.0

0

Contr

act

CH

IN

A

Beijing Guanghui

Jintong Education

California

State

Polytechnic

University,

Pomona

Pom

ona

C

A

09/01

/2015

$271,

300.0

0

Contr

act

CH

IN

A

Beijing Guanghui

Jintong Education

California

State

Polytechnic

University,

Pomona

Pom

ona

C

A

01/20

/2016

$540,

000.0

0

Contr

act

CH

IN

A

Beijing Guanghui

Jintong Education

California

State Pom C 01/27

$106,

107.0 Contr

CH

IN Beijing Guanghui

Page 3: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Polytechnic

University,

Pomona

ona A /2016 0 act A Jintong Education

California

State

Polytechnic

University,

Pomona

Pom

ona

C

A

05/06

/2016

$50,0

00.00

Contr

act

CH

IN

A

Beijing Guanghui

Jintong Education

California

State

Polytechnic

University,

Pomona

Pom

ona

C

A

05/09

/2016

$50,0

00.00

Contr

act

CH

IN

A

Beijing Guanghui

Jintong Education

California

State

Polytechnic

University,

Pomona

Pom

ona

C

A

05/10

/2016

$299,

940.0

0

Contr

act

CH

IN

A

Beijing Guanghui

Jintong Education

California

State

Polytechnic

University,

Pomona

Pom

ona

C

A

05/31

/2016

$25,6

84.00

Contr

act

CH

IN

A

Beijing Guanghui

Jintong Education

California

State

Polytechnic

University,

Pomona

Pom

ona

C

A

09/22

/2016

$210,

000.0

0

Contr

act

CH

IN

A

Beijing Guanghui

Jintong Education

California

State

Pom

ona

C

A

09/27

/2016

$7,00

0.00

Contr

act CH

IN

Beijing Guanghui

Jintong Education

Page 4: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Polytechnic

University,

Pomona

A

California

State

Polytechnic

University,

Pomona

Pom

ona

C

A

03/13

/2017

$196,

000.0

0

Contr

act

CH

IN

A

Beijing Guanghui

Jintong Education

California

State

Polytechnic

University,

Pomona

Pom

ona

C

A

09/25

/2017

$137,

665.0

0

Contr

act

CH

IN

A

Beijing Guanghui

Jinton Education

California

State

Polytechnic

University,

Pomona

Pom

ona

C

A

09/26

/2017

$49,9

85.00

Contr

act

CH

IN

A

Beijiing Guanghui

Jintong Education

California

State

Polytechnic

University,

Pomona

Pom

ona

C

A

09/29

/2017

$49,9

85.00

Contr

act

CH

IN

A

Beijing Guanghui

Jintong Education

California

State

Polytechnic

University,

Pomona

Pom

ona

C

A

03/07

/2018

$192,

500.0

0

Contr

act

CH

IN

A

Beijing Guanghui

Jintong Educatino

California

State

Pom

ona

C

A

09/20

/2018 $260,

000.0

Contr

act CH

IN

Beijing Guanghui

Jintong Education

Page 5: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Polytechnic

University,

Pomona

0 A

California

State

University,

Bakersfield

Bake

rsfiel

d

C

A

06/22

/2016

$433,

825.0

0

Mon

etary

Gift

CH

IN

A

CSR Qingdoa

Sifang

Locomotive & Rol

California

State

University,

Fullerton

Fulle

rton

C

A

12/01

/2018

$264,

000.0

0

Contr

act

CH

IN

A

Guangxi

Education

Department

Carnegie

Mellon

University

Pitts

burg

h

P

A

04/05

/2017

$1,00

0,000.

00

Contr

act

CH

IN

A

Carnegie

Mellon

University

Pitts

burg

h

P

A

04/01

/2018

$915,

908.0

0

Contr

act

CH

IN

A

Carnegie

Mellon

University

Pitts

burg

h

P

A

07/01

/2018

$316,

000.0

0

Contr

act

CH

IN

A

Carnegie

Mellon

University

Pitts

burg

h

P

A

09/06

/2018

$700,

000.0

0

Contr

act

CH

IN

A

Cleveland

State

University

Clev

elan

d

O

H

06/30

/2014

$252,

354.0

0

Contr

act

CH

IN

A

Chinese

Language Council

(HANBAN)

Cleveland

State

University

Clev

elan

d

O

H

06/30

/2017

$402,

673.0

0

Contr

act

CH

IN

A

Chinese

Language Council

(HANBAN)

Page 6: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

College of

William &

Mary

Willi

ams

burg

V

A

01/07

/2013

$100,

000.0

0

Mon

etary

Gift

CH

IN

A Hanban

College of

William &

Mary

Willi

ams

burg

V

A

08/13

/2013

$140,

495.0

0

Mon

etary

Gift

CH

IN

A Hanban

College of

William &

Mary

Willi

ams

burg

V

A

12/05

/2013

$150,

000.0

0

Mon

etary

Gift

CH

IN

A Hanban

College of

William &

Mary

Willi

ams

burg

V

A

12/15

/2013

$15,0

00.00

Mon

etary

Gift

CH

IN

A Hanban

College of

William &

Mary

Willi

ams

burg

V

A

03/23

/2016

$18,6

95.00

Mon

etary

Gift

CH

IN

A Hanban

College of

William &

Mary

Willi

ams

burg

V

A

03/23

/2016

$19,6

13.00

Mon

etary

Gift

CH

IN

A Hanban

College of

William &

Mary

Willi

ams

burg

V

A

06/21

/2016

$556.

00

Mon

etary

Gift

CH

IN

A Hanban

College of

William &

Mary

Willi

ams

burg

V

A

09/30

/2016

$10,3

80.00

Mon

etary

Gift

CH

IN

A Hanban

College of

William &

Mary

Willi

ams

burg

V

A

12/07

/2016

$51,6

00.00

Mon

etary

Gift

CH

IN

A Hanban

College of

William &

Willi

ams V 01/03 $65,0

Mon

etary

CH

INHanban

Page 7: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Mary burg A /2017 00.00 Gift A

College of

William &

Mary

Willi

ams

burg

V

A

10/17

/2017

$18,8

98.00

Mon

etary

Gift

CH

IN

A Hanban

College of

William &

Mary

Willi

ams

burg

V

A

01/03

/2018

$74,0

00.00

Mon

etary

Gift

CH

IN

A Hanban

College of

William &

Mary

Willi

ams

burg

V

A

08/24

/2018

$30,7

11.00

Mon

etary

Gift

CH

IN

A Hanban

College of

William &

Mary

Willi

ams

burg

V

A

12/14

/2018

$20,0

00.00

Mon

etary

Gift

CH

IN

A Hanban

Erikson

Institute

Chic

ago IL

12/31

/2015

$547,

868.0

0

Contr

act

CH

IN

A

RYB Early

Education

Technology

Erikson

Institute

Chic

ago IL

12/31

/2016

$289,

865.0

0

Contr

act

CH

IN

A

RYB Early

Education

Technology

Erikson

Institute

Chic

ago IL

12/31

/2017

$628,

410.0

0

Contr

act

CH

IN

A

RYB Early

Education

Technology

George

Washington

University

Was

hingt

on

D

C

12/31

/2018

$380,

304.0

0

Contr

act

CH

IN

A

Government of

China

Georgetown

University

Was

hingt

on

D

C

09/21

/2018

$421,

162.0

0

Contr

act

CH

IN

A

Dp of HR and Soc

Sec of

Guangdong

Page 8: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Georgetown

University

Was

hingt

on

D

C

11/26

/2018

$531,

527.0

0

Contr

act

CH

IN

A

Shenhua School

of Management

Hawaii

Pacific

University

Hon

olulu

H

I

11/05

/2018

$500,

000.0

0

Contr

act

CH

IN

A

Heshan City

Guang Wei

Farming Compa

Hult

Internationa

l Business

School

Cam

bridg

e

M

A

09/30

/2018

$1,38

9,340.

00

Contr

act

CH

IN

A

Kansas State

University

Man

hatt

an

K

S

06/01

/2018

$131,

792.0

0

Contr

act

CH

IN

A Hanban

New Jersey

Institute of

Technology

New

ark

N

J

03/26

/2018

$690,

423.0

0

Contr

act

CH

IN

A

China Triumph

Intl Engineering

Co.

New York

University

New

York

N

Y

09/01

/2018

$428,

571.0

0

Contr

act

CH

IN

A Anonymous

New York

University

New

York

N

Y

11/28

/2018

$4,42

4,669.

00

Mon

etary

Gift

CH

IN

A

North

Carolina

State

University

Ralei

gh

N

C

11/24

/2017

$284,

949.0

0

Contr

act

CH

IN

A

Office of Chinese

Language Council

Rensselaer

Polytechnic

Institute Troy

N

Y

08/16

/2018

$297,

000.0

0

Contr

act

CH

IN

A

Page 9: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

San Diego

State

University

San

Dieg

o

C

A

01/08

/2013

$100,

000.0

0

Mon

etary

Gift

CH

IN

A Hanban

San Diego

State

University

San

Dieg

o

C

A

05/14

/2013

$379,

560.0

0

Mon

etary

Gift

CH

IN

A Hanban

San Diego

State

University

San

Dieg

o

C

A

12/31

/2013

$1,27

8,985.

00

Mon

etary

Gift

CH

IN

A Hanban

San Diego

State

University

San

Dieg

o

C

A

08/18

/2014

$399,

823.0

0

Mon

etary

Gift

CH

IN

A Hanban

San Diego

State

University

San

Dieg

o

C

A

12/03

/2014

$450,

000.0

0

Mon

etary

Gift

CH

IN

A Hanban

San Diego

State

University

San

Dieg

o

C

A

10/29

/2015

$136,

291.0

0

Mon

etary

Gift

CH

IN

A Hanban

San Diego

State

University

San

Dieg

o

C

A

12/14

/2015

$1,62

0.00

Mon

etary

Gift

CH

IN

A Hanban

San Diego

State

University

San

Dieg

o

C

A

12/29

/2015

$290,

000.0

0

Mon

etary

Gift

CH

IN

A Hanban

San Diego

State

University

San

Dieg

o

C

A

03/22

/2018

$446,

607.0

0

Mon

etary

Gift

CH

IN

A Hanban

San Diego

State

San

Dieg C 10/15

$257,

644.0

Mon

etary

CH

INHanban

Page 10: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University o A /2018 0 Gift A

San Diego

State

University

San

Dieg

o

C

A

12/19

/2018

$100,

000.0

0

Mon

etary

Gift

CH

IN

A Hanban

Santa Clara

University

Sant

a

Clara

C

A

06/01

/2017

$300,

000.0

0

Contr

act

CH

IN

A

JOINN

Laboratories

(China) Co. Ltd.

Spartan

College of

Aeronautics

and

Technology Tulsa

O

K

12/31

/2016

$607,

750.0

0

Contr

act

CH

IN

A Air China Airlines

Spartan

College of

Aeronautics

and

Technology Tulsa

O

K

12/31

/2016

$701,

250.0

0

Contr

act

CH

IN

A

China Eastern

Airlines

Spartan

College of

Aeronautics

and

Technology Tulsa

O

K

12/31

/2016

$2,57

9,500.

00

Contr

act

CH

IN

A

Shandong

Airlines

Spartan

College of

Aeronautics

and

Technology Tulsa

O

K

12/31

/2017

$329,

500.0

0

Contr

act

CH

IN

A

China Postal

Airlines

Spartan

College of

Aeronautics Tulsa

O

K

12/31

/2017 $1,26

2,250.

Contr

act CH

IN

China Eastern

Airlines

Page 11: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

and

Technology

00 A

Spartan

College of

Aeronautics

and

Technology Tulsa

O

K

12/31

/2017

$2,88

2,280.

00

Contr

act

CH

IN

A

Shandong

Airlines

Spartan

College of

Aeronautics

and

Technology Tulsa

O

K

12/31

/2018

$933,

300.0

0

Contr

act

CH

IN

A Shenzen Airlines

Spartan

College of

Aeronautics

and

Technology Tulsa

O

K

12/31

/2018

$1,62

1,680.

00

Contr

act

CH

IN

A

Shandong

Airlines

Spartan

College of

Aeronautics

and

Technology Tulsa

O

K

12/31

/2018

$2,45

0,500.

00

Contr

act

CH

IN

A Air China Airlines

Temple

University

Phila

delp

hia

P

A

12/14

/2017

$700,

000.0

0

Contr

act

CH

IN

A

Beijing National

Accounting Inst

Temple

University

Phila

delp

hia

P

A

07/13

/2018

$670,

000.0

0

Contr

act

CH

IN

A

Beijing National

Accounting Inst

Temple

Phila

delp P 12/06

$669,

982.0 Contr

CH

IN Beijing National

Page 12: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University hia A /2018 0 act A Accounting Inst

Temple

University

Phila

delp

hia

P

A

12/26

/2018

$669,

982.0

0

Contr

act

CH

IN

A

Beijing National

Accounting Inst

Texas A&M

University

Colle

ge

Stati

on

T

X

09/25

/2018

$2,00

0,000.

00

Contr

act

CH

IN

A

Quindgao

Natonal

Laboratory

University of

Akron (The)

Akro

n

O

H

12/17

/2017

$392,

822.0

0

Contr

act

CH

IN

A

Confucius

Institute

University of

Arizona

(The)

Tucs

on

A

Z

04/09

/2018

$672,

307.0

0

Contr

act

CH

IN

A

Ocean University

of China

University of

Arizona

(The)

Tucs

on

A

Z

11/23

/2018

$917,

325.0

0

Contr

act

CH

IN

A

Ocean University

of China

University of

California,

Berkeley

Berk

eley

C

A

07/01

/2018

$2,60

4,042.

00

Contr

act

CH

IN

A

Nanjing Intl

Healthcare Area

University of

California,

Berkeley

Berk

eley

C

A

08/01

/2018

$250,

000.0

0

Contr

act

CH

IN

A

Xiaoju Science

and Technology

University of

California,

Berkeley

Berk

eley

C

A

09/01

/2018

$1,50

0,000.

00

Contr

act

CH

IN

A Baidu, Inc.

University of

California,

Berk

eley

C

A

09/07

/2018 $360,

000.0

Mon

etary

CH

IN

The Education

Foundation of

Page 13: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Berkeley 0 Gift A USTC

University of

California,

Berkeley

Berk

eley

C

A

11/01

/2018

$1,05

0,000.

00

Contr

act

CH

IN

A

HoloMatic Tech

Co Ltd

University of

California,

Los Angeles

Los

Ange

les

C

A

07/01

/2018

$100.

00

Mon

etary

Gift

CH

IN

A Shen, Xin

University of

California,

Los Angeles

Los

Ange

les

C

A

07/04

/2018

$111.

00

Mon

etary

Gift

CH

IN

A Fan, Yanhong

University of

California,

Los Angeles

Los

Ange

les

C

A

07/13

/2018

$581,

190.0

0

Contr

act

CH

IN

A

Generon

Corporation Ltd

University of

California,

Los Angeles

Los

Ange

les

C

A

07/19

/2018

$100.

00

Mon

etary

Gift

CH

IN

A Scott, Zhen

University of

California,

Los Angeles

Los

Ange

les

C

A

07/24

/2018

$29,2

38.00

Contr

act

CH

IN

A

Beijing General

Research

Institute

University of

California,

Los Angeles

Los

Ange

les

C

A

07/24

/2018

$90,7

62.00

Contr

act

CH

IN

A

Beijing General

Research

Institute

University of

California,

Los Angeles

Los

Ange

les

C

A

08/15

/2018

$500.

00

Mon

etary

Gift

CH

IN

A Ye, Ziyi

University of

California,

Los Angeles

Los

Ange

les

C

A

08/16

/2018

$3,00

0.00

Mon

etary

Gift

CH

IN

A Chen, Shaofang

Page 14: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University of

California,

Los Angeles

Los

Ange

les

C

A

08/17

/2018

$478,

520.0

0

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

University of

California,

Los Angeles

Los

Ange

les

C

A

09/07

/2018

$189,

986.0

0

Contr

act

CH

IN

A

CHINESE CENTER

FOR DISEASE

CONTROL

University of

California,

Los Angeles

Los

Ange

les

C

A

10/12

/2018

$287,

512.0

0

Contr

act

CH

IN

A

CSPC NBP

Pharmaceutical

Co

University of

California,

Los Angeles

Los

Ange

les

C

A

10/15

/2018

$250.

00

Mon

etary

Gift

CH

IN

A

Kou Ph.D.,

Xufeng

University of

California,

Los Angeles

Los

Ange

les

C

A

11/01

/2018

$100.

00

Mon

etary

Gift

CH

IN

A Lan, Tu

University of

California,

Los Angeles

Los

Ange

les

C

A

11/09

/2018

$25.0

0

Mon

etary

Gift

CH

IN

A Liu, Yeting

University of

California,

Los Angeles

Los

Ange

les

C

A

11/09

/2018

$25.0

0

Mon

etary

Gift

CH

IN

A Lou, Zhifeng

University of

California,

Los Angeles

Los

Ange

les

C

A

11/09

/2018

$50.0

0

Mon

etary

Gift

CH

IN

A Yang, April

University of

California,

Los Angeles

Los

Ange

les

C

A

11/10

/2018

$10.0

0

Mon

etary

Gift

CH

IN

A Zhang, Guofeng

University of

California,

Los

Ange C 11/10 $18.0

Mon

etary

CH

INShan, Xuemin

Page 15: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Los Angeles les A /2018 0 Gift A

University of

California,

Los Angeles

Los

Ange

les

C

A

11/10

/2018

$22.0

0

Mon

etary

Gift

CH

IN

A Ye, Qingyuan

University of

California,

Los Angeles

Los

Ange

les

C

A

11/11

/2018 $5.00

Mon

etary

Gift

CH

IN

A Meng, Xiaochen

University of

California,

Los Angeles

Los

Ange

les

C

A

11/12

/2018 $8.00

Mon

etary

Gift

CH

IN

A Guo, Yan

University of

California,

Los Angeles

Los

Ange

les

C

A

11/12

/2018 $8.00

Mon

etary

Gift

CH

IN

A Xu, Bailing

University of

California,

Los Angeles

Los

Ange

les

C

A

11/12

/2018

$10.0

0

Mon

etary

Gift

CH

IN

A Huang, Qingshan

University of

California,

Los Angeles

Los

Ange

les

C

A

11/12

/2018

$18.0

0

Mon

etary

Gift

CH

IN

A Liu, Xia

University of

California,

Los Angeles

Los

Ange

les

C

A

11/12

/2018

$233.

00

Mon

etary

Gift

CH

IN

A Jin, Bo

University of

California,

Los Angeles

Los

Ange

les

C

A

11/13

/2018 $8.00

Mon

etary

Gift

CH

IN

A He, Chengzhou

University of

California,

Los Angeles

Los

Ange

les

C

A

11/13

/2018 $8.00

Mon

etary

Gift

CH

IN

A Zhang, Kai

Page 16: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University of

California,

Los Angeles

Los

Ange

les

C

A

11/13

/2018

$37.0

0

Mon

etary

Gift

CH

IN

A

Zheng, Chun

Chao

University of

California,

Los Angeles

Los

Ange

les

C

A

11/13

/2018

$70.0

0

Mon

etary

Gift

CH

IN

A Yang, Dongping

University of

California,

Los Angeles

Los

Ange

les

C

A

11/14

/2018

$11.0

0

Mon

etary

Gift

CH

IN

A Cai, Dongmei

University of

California,

Los Angeles

Los

Ange

les

C

A

11/14

/2018

$12.0

0

Mon

etary

Gift

CH

IN

A Huang, Xiaohong

University of

California,

Los Angeles

Los

Ange

les

C

A

11/14

/2018

$21.0

0

Mon

etary

Gift

CH

IN

A Liu, Yan Ping

University of

California,

Los Angeles

Los

Ange

les

C

A

11/14

/2018

$100.

00

Mon

etary

Gift

CH

IN

A Ma, Xiaobing

University of

California,

Los Angeles

Los

Ange

les

C

A

11/15

/2018 $2.00

Mon

etary

Gift

CH

IN

A Ren, Chong

University of

California,

Los Angeles

Los

Ange

les

C

A

11/15

/2018 $8.00

Mon

etary

Gift

CH

IN

A Fang, Lei

University of

California,

Los Angeles

Los

Ange

les

C

A

11/15

/2018

$11.0

0

Mon

etary

Gift

CH

IN

A Hui, Jin

University of

California,

Los

Ange C 11/15 $40.0

Mon

etary

CH

INZhang, Tong

Page 17: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Los Angeles les A /2018 0 Gift A

University of

California,

Los Angeles

Los

Ange

les

C

A

11/15

/2018

$64.0

0

Mon

etary

Gift

CH

IN

A Yao, Zhihong

University of

California,

Los Angeles

Los

Ange

les

C

A

11/15

/2018

$100.

00

Mon

etary

Gift

CH

IN

A Liu, Jimmy

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $1.00

Mon

etary

Gift

CH

IN

A Liu, Yang

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $2.00

Mon

etary

Gift

CH

IN

A Chen, Lang

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $2.00

Mon

etary

Gift

CH

IN

A Chen, Zhaohui

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $2.00

Mon

etary

Gift

CH

IN

A Xie, Wei

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $4.00

Mon

etary

Gift

CH

IN

A Qiao, Zhibin

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $5.00

Mon

etary

Gift

CH

IN

A Li, Yifang

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $5.00

Mon

etary

Gift

CH

IN

A Song, Jiping

Page 18: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $7.00

Mon

etary

Gift

CH

IN

A

Zhang, Jenny

Hongzhen

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $8.00

Mon

etary

Gift

CH

IN

A Chen, Hongyan

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $8.00

Mon

etary

Gift

CH

IN

A Fangfang, Tian

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $8.00

Mon

etary

Gift

CH

IN

A Jiang, Xiaohua

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $8.00

Mon

etary

Gift

CH

IN

A Li, Cathy

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $8.00

Mon

etary

Gift

CH

IN

A Wu, Yaqing

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $8.00

Mon

etary

Gift

CH

IN

A Zhang, Yanyan

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018 $8.00

Mon

etary

Gift

CH

IN

A Zhou, Yue

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018

$10.0

0

Mon

etary

Gift

CH

IN

A Wang, Yiyun

University of

California,

Los

Ange C 11/16 $10.0

Mon

etary

CH

INWu, Zhihua

Page 19: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Los Angeles les A /2018 0 Gift A

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018

$12.0

0

Mon

etary

Gift

CH

IN

A Wang, Shiying

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018

$15.0

0

Mon

etary

Gift

CH

IN

A Zhang, Jinping

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018

$16.0

0

Mon

etary

Gift

CH

IN

A Li, Ping

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018

$16.0

0

Mon

etary

Gift

CH

IN

A Zhan Feng, Pu

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018

$18.0

0

Mon

etary

Gift

CH

IN

A Zhong, Shuwen

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018

$37.0

0

Mon

etary

Gift

CH

IN

A Wang, Mingkai

University of

California,

Los Angeles

Los

Ange

les

C

A

11/16

/2018

$100.

00

Mon

etary

Gift

CH

IN

A Xu, Wenling

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $1.00

Mon

etary

Gift

CH

IN

A Wu, Jinyan

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $2.00

Mon

etary

Gift

CH

IN

A Cai, Amy

Page 20: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $2.00

Mon

etary

Gift

CH

IN

A Li, Mingjia

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $2.00

Mon

etary

Gift

CH

IN

A Song, Zhengyu

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $2.00

Mon

etary

Gift

CH

IN

A Wu, Min

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $2.00

Mon

etary

Gift

CH

IN

A Yao, Yongsheng

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $2.00

Mon

etary

Gift

CH

IN

A Yu, Li

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $2.00

Mon

etary

Gift

CH

IN

A Zheng, Juan

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $3.00

Mon

etary

Gift

CH

IN

A Huang, Gang

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $3.00

Mon

etary

Gift

CH

IN

A Rao, Xiao

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $4.00

Mon

etary

Gift

CH

IN

A Fu, Jing

University of

California,

Los

Ange C 11/17$6.00

Mon

etary

CH

INXiong, Yan

Page 21: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Los Angeles les A /2018 Gift A

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $8.00

Mon

etary

Gift

CH

IN

A Chen, Hao

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $8.00

Mon

etary

Gift

CH

IN

A Hu, Meixing

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $8.00

Mon

etary

Gift

CH

IN

A Liu, Jian

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $8.00

Mon

etary

Gift

CH

IN

A Si, Yuhua

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $8.00

Mon

etary

Gift

CH

IN

A Wang, Lucy

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $8.00

Mon

etary

Gift

CH

IN

A Yao, Kun

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $8.00

Mon

etary

Gift

CH

IN

A Yu, Zhonghua

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $8.00

Mon

etary

Gift

CH

IN

A Zhang, Li

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $8.00

Mon

etary

Gift

CH

IN

A Zhang, Zhaoxin

Page 22: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $8.00

Mon

etary

Gift

CH

IN

A Zhou, Janet

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018 $9.00

Mon

etary

Gift

CH

IN

A Huang, Xiangmin

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018

$16.0

0

Mon

etary

Gift

CH

IN

A Liu, Zhihong

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018

$16.0

0

Mon

etary

Gift

CH

IN

A Qian, Qinming

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018

$16.0

0

Mon

etary

Gift

CH

IN

A Zhang, Xia

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018

$24.0

0

Mon

etary

Gift

CH

IN

A Chang, Ying Li

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018

$32.0

0

Mon

etary

Gift

CH

IN

A Xiang, Yinfen

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018

$96.0

0

Mon

etary

Gift

CH

IN

A Ye, Jingcao

University of

California,

Los Angeles

Los

Ange

les

C

A

11/17

/2018

$2,10

0.00

Mon

etary

Gift

CH

IN

A Li, Bin

University of

California,

Los

Ange C 12/02 $100.

Mon

etary

CH

INHu, Yuanhui

Page 23: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Los Angeles les A /2018 00 Gift A

University of

California,

Los Angeles

Los

Ange

les

C

A

12/04

/2018

$2,50

0.00

Mon

etary

Gift

CH

IN

A Fang, Gang

University of

California,

Los Angeles

Los

Ange

les

C

A

12/12

/2018

$60,0

00.00

Contr

act

CH

IN

A

Ministry of

Culture of the

Republic

University of

California,

Los Angeles

Los

Ange

les

C

A

12/18

/2018

$3,00

0.00

Mon

etary

Gift

CH

IN

A

Hu Ph.D., Patrick

Haiping

University of

California,

Los Angeles

Los

Ange

les

C

A

12/19

/2018

$25,0

00.00

Mon

etary

Gift

CH

IN

A Pearl Studio, LLC

University of

California,

Los Angeles

Los

Ange

les

C

A

12/20

/2018

$100.

00

Mon

etary

Gift

CH

IN

A

Zheng, Calvin

Guowei

University of

California,

Los Angeles

Los

Ange

les

C

A

12/28

/2018

$20.0

0

Mon

etary

Gift

CH

IN

A Yang, Yaoming

University of

California,

Los Angeles

Los

Ange

les

C

A

12/30

/2018

$100.

00

Mon

etary

Gift

CH

IN

A Sun, Gang

University of

Chicago

(The)

Chic

ago IL

05/22

/2018

$260,

000.0

0

Contr

act

CH

IN

A

University of

Chicago

(The)

Chic

ago IL

06/22

/2018

$2,00

0,000.

00

Contr

act

CH

IN

A

Page 24: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University of

Chicago

(The)

Chic

ago IL

06/29

/2018

$2,00

0,000.

00

Mon

etary

Gift

CH

IN

A

University of

Chicago

(The)

Chic

ago IL

08/27

/2018

$499,

044.0

0

Mon

etary

Gift

CH

IN

A

University of

Chicago

(The)

Chic

ago IL

09/19

/2018

$1,00

0,000.

00

Contr

act

CH

IN

A

University of

Dayton

Dayt

on

O

H

12/24

/2018

$407,

000.0

0

Contr

act

CH

IN

A

University of

Illinois at

Urbana-

Champaign

Cha

mpai

gn IL

03/21

/2018

$29,0

25.00

Contr

act

CH

IN

A

Zhejiang

University

University of

Kentucky

Lexin

gton

K

Y

10/17

/2013

$381,

849.0

0

Contr

act

CH

IN

A

Confucius Inst.

HQ of China

University of

Kentucky

Lexin

gton

K

Y

02/09

/2016

$1,70

0,000.

00

Contr

act

CH

IN

A

Confucius Inst.

HQ of China

University of

Kentucky

Lexin

gton

K

Y

11/11

/2016

$531,

172.0

0

Contr

act

CH

IN

A

Confucius Inst.

HQ of China

University of

Maryland,

College Park

Colle

ge

Park

M

D

09/11

/2013

$366,

178.0

0

Contr

act

CH

IN

A

Office of Chinese

Language Council

University of Colle M 01/18 $65,7 Mon CH Huawei

Page 25: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Maryland,

College Park

ge

Park

D /2018 79.00 etary

Gift

IN

A

Technologies

Company Inc

University of

Maryland,

College Park

Colle

ge

Park

M

D

02/28

/2018

$49,9

90.00

Mon

etary

Gift

CH

IN

A

Huawei

Technologies

Company Inc

University of

Maryland,

College Park

Colle

ge

Park

M

D

02/28

/2018

$49,9

90.00

Mon

etary

Gift

CH

IN

A

Huawei

Technologies

Company Inc

University of

Maryland,

College Park

Colle

ge

Park

M

D

04/13

/2018

$213,

562.0

0

Mon

etary

Gift

CH

IN

A

Huawei

Technologies

Company Inc

University of

Minnesota -

Twin Cities

Minn

eapo

lis

M

N

07/01

/2013

$343,

917.0

0

Contr

act

CH

IN

A

Ofc of Chinese

Language Council

Inl

University of

Minnesota -

Twin Cities

Minn

eapo

lis

M

N

07/01

/2013

$356,

037.0

0

Contr

act

CH

IN

A

Off of Chinese

Lang Council In't

University of

Minnesota -

Twin Cities

Minn

eapo

lis

M

N

10/12

/2013

$257,

097.0

0

Contr

act

CH

IN

A

Shixin Lamp Intl

Exhib(Beijing)Co

University of

Minnesota -

Twin Cities

Minn

eapo

lis

M

N

02/17

/2015

$336,

474.0

0

Contr

act

CH

IN

A

Office of Chinese

Language Council

University of

Minnesota -

Twin Cities

Minn

eapo

lis

M

N

03/28

/2017

$237,

726.0

0

Contr

act

CH

IN

A

Office of Chinese

Language Council

University of

Minnesota -

Minn

eapo

M

N

01/01

/2018 $738,

593.0

Contr

act CH

IN

Sun Yat-Sen

University

Page 26: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Twin Cities lis 0 A

University of

New

Hampshire

Durh

am

N

H

10/12

/2017

$395,

569.0

0

Contr

act

CH

IN

A Adisseo Inc.

University of

Pennsylvani

a

Phila

delp

hia

P

A

12/10

/2018

$734,

300.0

0

Contr

act

CH

IN

A

MARY KAY

(CHINA) CO., LTD.

University of

Pennsylvani

a

Phila

delp

hia

P

A

10/12

/2018

$332,

250.0

0

Contr

act

CH

IN

A

CHINA

EVERBRIGHT

GROUP

University of

Pennsylvani

a

Phila

delp

hia

P

A

10/09

/2018

$390,

250.0

0

Contr

act

CH

IN

A

SAIC MOTOR HK

INVESTMENT

LIMITED

University of

Pennsylvani

a

Phila

delp

hia

P

A

10/01

/2018

$1,03

2,745.

00

Contr

act

CH

IN

A

GUANGDONG

PEARL RIVER

INVESTMENT HO

University of

Pennsylvani

a

Phila

delp

hia

P

A

10/01

/2018

$622,

120.0

0

Contr

act

CH

IN

A

CHINA

MINSHENG BANK

CO. LTD.

University of

Pennsylvani

a

Phila

delp

hia

P

A

08/21

/2018

$330,

000.0

0

Contr

act

CH

IN

A

GUANGHZHOU

R&F PROPERTIES

CO., LTD.

University of

Pennsylvani

a

Phila

delp

hia

P

A

08/08

/2018

$393,

343.0

0

Contr

act

CH

IN

A

SHANGHAI

ADVANCED

INSTITUTE OF

FINA

University of

Pennsylvani

Phila

delp

P

A

07/25

/2018 $378,

891.0

Contr

act CH

IN

SHANGHAI REAL

ESTATE

EDUCATION

Page 27: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

a hia 0 A TECH

University of

Pennsylvani

a

Phila

delp

hia

P

A

07/16

/2018

$2,93

7,158.

00

Contr

act

CH

IN

A

CHINA

MERCHANTS

BANK

University of

Pennsylvani

a

Phila

delp

hia

P

A

05/29

/2018

$14,5

00,00

0.00

Mon

etary

Gift

CH

IN

A Anonymous

University of

Pennsylvani

a

Phila

delp

hia

P

A

03/15

/2018

$250,

000.0

0

Mon

etary

Gift

CH

IN

A Anonymous

University of

South

Alabama

Mobi

le

A

L

12/06

/2017

$420,

000.0

0

Contr

act

CH

IN

A

Fujian Univ of

Trad Chinese

Med

University of

South

Alabama

Mobi

le

A

L

02/27

/2018

$420,

000.0

0

Contr

act

CH

IN

A

Medical Tech of

Qiqihar Med Univ

University of

South

Alabama

Mobi

le

A

L

03/07

/2018

$420,

000.0

0

Contr

act

CH

IN

A

Henan Univ of

Chinese Medicine

University of

South

Alabama

Mobi

le

A

L

03/14

/2018

$280,

000.0

0

Contr

act

CH

IN

A

Sanda Univ Sch of

Int Medical Tech

University of

South

Alabama

Mobi

le

A

L

03/14

/2018

$420,

000.0

0

Contr

act

CH

IN

A

Zhejiang Chinese

Medical Univ

University of

South

Alabama

Mobi

le

A

L

03/14

/2018

$560,

000.0

0

Contr

act

CH

IN

A

Tongi Univ School

of Medicine

Page 28: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University of

South

Alabama

Mobi

le

A

L

04/26

/2018

$420,

000.0

0

Contr

act

CH

IN

A

Nanjing Sport

Institute

University of

Southern

California

Los

Ange

les

C

A

04/18

/2018

$300,

000.0

0

Mon

etary

Gift

CH

IN

A

University of

Southern

California

Los

Ange

les

C

A

07/19

/2018

$648,

750.0

0

Contr

act

CH

IN

A

University of

Southern

California

Los

Ange

les

C

A

07/25

/2018

$1,50

0,000.

00

Contr

act

CH

IN

A

University of

Southern

California

Los

Ange

les

C

A

09/07

/2018

$240,

000.0

0

Contr

act

CH

IN

A

University of

Texas at

Arlington

Arlin

gton

T

X

01/14

/2015

$375,

438.0

0

Contr

act

CH

IN

A

Educational

Advisors Deda

Co. Ltd.

University of

Texas at

Arlington

Arlin

gton

T

X

07/16

/2018

$1,68

7,741.

00

Contr

act

CH

IN

A

Xi'an Jiatong

University

University of

Texas at

Arlington

Arlin

gton

T

X

08/22

/2018

$749,

280.0

0

Contr

act

CH

IN

A

University of

Beijing

University of

Texas at

Austin

Austi

n

T

X

05/31

/2017

$286,

916.0

0

Mon

etary

Gift

CH

IN

A

Dalian Auto Tech

Inc.

University of

Texas at San

San

Anto T 04/18 $6,44

Mon

etary

CH

IN

Confucius

Institute- Hanban

Page 29: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Antonio nio X /2018 8.00 Gift A Headqua

University of

Texas at San

Antonio

San

Anto

nio

T

X

10/12

/2018

$62,9

07.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute- Hanban

Headqua

University of

Texas at San

Antonio

San

Anto

nio

T

X

12/18

/2018

$20,0

00.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute- Hanban

Headqua

University of

Texas MD

Anderson

Cancer

Center

Hous

ton

T

X

01/22

/2013

$281,

195.0

0

Mon

etary

Gift

CH

IN

A

Shanghai United

Imaging

University of

Texas MD

Anderson

Cancer

Center

Hous

ton

T

X

08/07

/2013

$3,00

0,000.

00

Mon

etary

Gift

CH

IN

A

Mr. Tamotsu

Mabuchi

University of

Texas MD

Anderson

Cancer

Center

Hous

ton

T

X

10/01

/2013

$281,

195.0

0

Mon

etary

Gift

CH

IN

A

Shanghai United

Imaging

University of

Texas MD

Anderson

Cancer

Center

Hous

ton

T

X

03/02

/2018

$1,00

0,000.

00

Mon

etary

Gift

CH

IN

A

Estate of

Margaret Y. Hsu

University of

Washington

Seatt

le

W

A

03/26

/2018 $1,09

9,990.

Mon

etary

CH

IN

Huawei

Technologies,

Page 30: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

- Seattle 00 Gift A Co., Ltd

University of

Washington

- Seattle

Seatt

le

W

A

08/17

/2018

$10,0

00.00

Mon

etary

Gift

CH

IN

A

Huawei

Technologies Co,

Ltd

University of

Washington

- Seattle

Seatt

le

W

A

09/10

/2018

$149,

990.0

0

Mon

etary

Gift

CH

IN

A

Huawei

Technologies,

Co., Ltd

University of

Washington

- Seattle

Seatt

le

W

A

11/13

/2018

$33,9

77.00

Mon

etary

Gift

CH

IN

A

Huawei

Technologies,

Co., Ltd

University of

Washington

- Seattle

Seatt

le

W

A

12/19

/2018

$499,

990.0

0

Mon

etary

Gift

CH

IN

A

Huawei

Technologies,

Co., Ltd

University of

Washington

- Seattle

Seatt

le

W

A

12/31

/2018

$529,

990.0

0

Mon

etary

Gift

CH

IN

A

Huawei

Technologies,

Co., Ltd

University of

Wisconsin -

Madison

Madi

son

W

I

12/11

/2018

$267,

498.0

0

Mon

etary

Gift

CH

IN

A

Huawei

Technologies Co

Ltd

Valparaiso

University

Valp

arais

o

I

N

03/31

/2016

$271,

415.0

0

Contr

act

CH

IN

A

Hanban

Confucius

Institute

Valparaiso

University

Valp

arais

o

I

N

10/18

/2018

$260,

620.0

0

Contr

act

CH

IN

A

Hanban

Confucius

Institute

Whittier

College

Whit

tier

C

A

12/01

/2016

$35,0

00,00

0.00

Contr

act

CH

IN

A BEG Holdings, LP

Page 31: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Whittier

College

Whit

tier

C

A

09/01

/2018

$300,

000.0

0

Contr

act

CH

IN

A BEG Holdings, LP

Winthrop

University

Rock

Hill

S

C

12/31

/2018

$983,

311.0

0

Contr

act

CH

IN

A China

Xavier

University of

Louisiana

New

Orle

ans

L

A

04/08

/2013

$115,

198.0

0

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

12/04

/2013

$60,0

00.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

12/13

/2013

$15,0

00.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

07/10

/2014

$7,69

3.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

11/24

/2014

$50,0

00.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

07/01

/2015

$87,5

54.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

11/27

/2015

$8,00

0.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

New

Orle L 12/29 $65,0

Mon

etary

CH

IN

Confucius

Institute

Page 32: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Louisiana ans A /2015 00.00 Gift A Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

09/07

/2016

$8,46

0.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

09/26

/2016

$65,1

68.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

03/28

/2017

$65,0

00.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

08/25

/2017

$60,6

94.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

11/29

/2017

$90,0

00.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

12/19

/2017

$15,2

22.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

12/21

/2017

$73,0

00.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

09/25

/2018

$106,

102.0

0

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Xavier

University of

Louisiana

New

Orle

ans

L

A

11/16

/2018

$4,30

0.00

Mon

etary

Gift

CH

IN

A

Confucius

Institute

Headquarters

Page 33: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

RUSSIA

New York

University

New

York

N

Y

09/25/2

018

$500,000

.00

Monetary

Gift

RUSS

IA

SAUDI ARABIA

These discrepancies in data pertaining to Saudi Arabia include

$70,693,661 between the years 2013 and 2018. These discrepancies

include $38,518,416 in previously unreported funds from Saudi Arabia

from 2018; $5,826,425 in 2017; $5,460,552 discrepancies in 2016;

$8,522,337 in 2015; $6,238,175 in 2014; and $6,127,756 in 2013.

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z 12/

12/

$20,

952.

Cont

ract SAU

DI

Kingdom of

Saudi Arabia:

Page 34: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

201

8

00 ARA

BIA

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

$20,

952.

00

Cont

ract

SAU

DI

ARA

Kingdom of

Saudi Arabia:

Ministry

Page 35: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

8 BIA

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Page 36: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State Tem A

12/

12/

$20,

952. Cont

SAU

DI

Kingdom of

Saudi Arabia:

Page 37: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University pe Z 201

8

00 ract ARA

BIA

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

$20,

952.

00

Cont

ract

SAU

DI

ARA

Kingdom of

Saudi Arabia:

Ministry

Page 38: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

8 BIA

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Page 39: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Arizona State

University

Tem

pe

A

Z

12/

12/

201

8

$20,

952.

00

Cont

ract

SAU

DI

ARA

BIA

Kingdom of

Saudi Arabia:

Ministry

Ball State University Mu I

08/

20/

$473

,214. Cont

SAU

DI

Saudi

Arabian

Page 40: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

ncie N 201

8

00 ract ARA

BIA

Cultural

Mission

California Institute

of Technology

Pas

ade

na

C

A

07/

01/

201

8

$54,

092.

00

Cont

ract

SAU

DI

ARA

BIA

King Fahd U

of Petroleum

& Minerals

California Institute

of Technology

Pas

ade

na

C

A

07/

01/

201

8

$68,

799.

00

Cont

ract

SAU

DI

ARA

BIA

King

Abdulaziz

City for Sci &

Tech

California Institute

of Technology

Pas

ade

na

C

A

08/

01/

201

8

$55,

378.

00

Cont

ract

SAU

DI

ARA

BIA

King Fahd U

of Petroleum

& Minerals

California Institute

of Technology

Pas

ade

na

C

A

08/

01/

201

8

$86,

325.

00

Cont

ract

SAU

DI

ARA

BIA

King

Abdulaziz

City for Sci &

Tech

California Institute

of Technology

Pas

ade

na

C

A

09/

01/

201

8

$15,

374.

00

Cont

ract

SAU

DI

ARA

BIA

King Fahd U

of Petroleum

& Minerals

California Institute

of Technology

Pas

ade

na

C

A

09/

01/

201

8

$119

,398.

00

Cont

ract

SAU

DI

ARA

BIA

King

Abdulaziz

City for Sci &

Tech

California Institute

of Technology

Pas

ade

na

C

A

10/

01/

201

$56,

919.

00

Cont

ract

SAU

DI

ARA

King

Abdulaziz

City for Sci &

Page 41: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

8 BIA Tech

California Institute

of Technology

Pas

ade

na

C

A

11/

01/

201

8

$210

.00

Cont

ract

SAU

DI

ARA

BIA

King Fahd U

of Petroleum

& Minerals

California Institute

of Technology

Pas

ade

na

C

A

11/

01/

201

8

$139

,478.

00

Cont

ract

SAU

DI

ARA

BIA

King

Abdulaziz

City for Sci &

Tech

California Institute

of Technology

Pas

ade

na

C

A

12/

01/

201

8

$892

.00

Cont

ract

SAU

DI

ARA

BIA

King Fahd U

of Petroleum

& Minerals

California Institute

of Technology

Pas

ade

na

C

A

12/

01/

201

8

$35,

462.

00

Cont

ract

SAU

DI

ARA

BIA

King

Abdulaziz

City for Sci &

Tech

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

02/

08/

201

3

$801

.00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

22/

201

3

$36,

074.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

22/

201

3

$36,

074.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

Page 42: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

04/

03/

201

3

$18,

642.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

04/

12/

201

3

$25,

815.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

06/

18/

201

3

$88,

820.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

07/

18/

201

3

$7,1

95.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

09/

06/

201

3

$10,

076.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

12/

02/

201

3

$87,

467.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

12/

03/

201

3

$34,

269.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

Po

mo C

12/

06/

$4,5

31.0 Cont

SAU

DI

Royal

Embassy of

Page 43: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University, Pomona na A 201

3

0 ract ARA

BIA

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

12/

201

4

$46,

100.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

14/

201

4

$61,

218.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

26/

201

4

$2,5

47.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

05/

21/

201

4

$65,

012.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

05/

23/

201

4

$58,

426.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

06/

16/

201

4

$4,5

19.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

07/

03/

201

$2,5

83.0

0

Cont

ract

SAU

DI

ARA

Royal

Embassy of

Saudi Arabia

Page 44: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

4 BIA

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

08/

27/

201

4

$45.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

09/

05/

201

4

$18,

119.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

12/

10/

201

4

$57,

892.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

12/

11/

201

4

$86,

278.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

12/

22/

201

4

$4,7

02.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

12/

22/

201

4

$4,7

03.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

01/

09/

201

5

$2,7

66.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

Page 45: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

01/

12/

201

5

$4,7

02.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

02/

20/

201

5

$58,

171.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

02/

23/

201

5

$58,

171.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

02/

26/

201

5

$6,2

19.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

12/

201

5

$4,7

23.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

16/

201

5

$4,9

50.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

18/

201

5

$4,9

38.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

Po

mo C

04/

29/

$5,4

34.0 Cont

SAU

DI

Royal

Embassy of

Page 46: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University, Pomona na A 201

5

0 ract ARA

BIA

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

05/

07/

201

5

$31,

165.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

05/

14/

201

5

$66,

101.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

05/

20/

201

5

$5,7

68.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

05/

21/

201

5

$6,0

04.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

06/

16/

201

5

$4,6

90.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

07/

01/

201

5

$2,2

58.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

09/

01/

201

$3,8

47.0

0

Cont

ract

SAU

DI

ARA

Royal

Embassy of

Saudi Arabia

Page 47: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

5 BIA

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

09/

02/

201

5

$14,

483.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

10/

28/

201

5

$105

,358.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

10/

30/

201

5

$14,

219.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

11/

04/

201

5

$10,

793.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

11/

10/

201

5

$237

.00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

11/

17/

201

5

$5,8

06.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

12/

02/

201

5

$12,

033.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

Page 48: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

12/

22/

201

5

$2,8

04.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

02/

201

6

$56,

583.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

04/

201

6

$39,

389.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

11/

201

6

$9,4

55.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

15/

201

6

$46,

762.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

30/

201

6

$4,7

27.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

04/

22/

201

6

$11,

835.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

Po

mo C

05/

09/

$165

,065. Cont

SAU

DI

Royal

Embassy of

Page 49: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University, Pomona na A 201

6

00 ract ARA

BIA

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

06/

22/

201

6

$4,7

27.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

09/

14/

201

6

$33,

581.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

09/

15/

201

6

$14,

182.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

10/

26/

201

6

$5,2

97.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

11/

08/

201

6

$166

,859.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

11/

29/

201

6

$1,2

29.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

12/

01/

201

$2,5

61.0

0

Cont

ract

SAU

DI

ARA

Royal

Embassy of

Saudi Arabia

Page 50: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

6 BIA

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

12/

05/

201

6

$3,0

68.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

12/

07/

201

6

$5,3

26.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

12/

20/

201

6

$5,8

22.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

01/

06/

201

7

$5,7

32.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

01/

201

7

$3,0

68.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

17/

201

7

$179

,341.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

21/

201

7

$2,5

64.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

Page 51: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

06/

06/

201

7

$3,0

56.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

06/

27/

201

7

$2,0

64.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

06/

28/

201

7

$154

,241.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

07/

25/

201

7

$6,5

56.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

07/

26/

201

7

$6,7

28.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

08/

28/

201

7

$37,

079.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

09/

05/

201

7

$4,7

44.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

Po

mo C

10/

05/

$5,3

14.0 Cont

SAU

DI

Royal

Embassy of

Page 52: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University, Pomona na A 201

7

0 ract ARA

BIA

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

11/

16/

201

7

$97,

949.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

11/

17/

201

7

$46,

657.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

11/

20/

201

7

$8,1

11.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

12/

15/

201

7

$6,1

42.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

01/

03/

201

8

$6,1

57.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

01/

11/

201

8

$2,1

84.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

02/

01/

201

$112

,636.

00

Cont

ract

SAU

DI

ARA

Royal

Embassy of

Saudi Arabia

Page 53: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

8 BIA

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

02/

05/

201

8

$15,

171.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

02/

06/

201

8

$4,7

44.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

02/

16/

201

8

$7,1

95.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

02/

28/

201

8

$2,4

35.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

03/

23/

201

8

$2,6

85.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

05/

02/

201

8

$58,

503.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

05/

07/

201

8

$42,

393.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

Page 54: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

05/

15/

201

8

$6,6

57.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

05/

21/

201

8

$7,7

22.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

05/

23/

201

8

$528

.00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

05/

25/

201

8

$2,1

71.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

06/

06/

201

8

$6,6

07.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

06/

08/

201

8

$11,

994.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

07/

06/

201

8

$1,2

73.0

0

Mon

etar

y

Gift

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

Po

mo C

07/

20/

$7,3

29.0 Cont

SAU

DI

Royal

Embassy of

Page 55: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University, Pomona na A 201

8

0 ract ARA

BIA

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

07/

27/

201

8

$9,8

94.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

08/

14/

201

8

$1,9

91.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

08/

24/

201

8

$2,1

42.0

0

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

10/

04/

201

8

$37,

741.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

10/

12/

201

8

$32,

846.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

10/

15/

201

8

$44,

511.

00

Cont

ract

SAU

DI

ARA

BIA

Royal

Embassy of

Saudi Arabia

California State

Polytechnic

University, Pomona

Po

mo

na

C

A

11/

07/

201

$9,2

20.0

0

Cont

ract

SAU

DI

ARA

Royal

Embassy of

Saudi Arabia

Page 56: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

8 BIA

Emory University

Atla

nta

G

A

01/

01/

201

8

$628

,319.

00

Cont

ract

SAU

DI

ARA

BIA

Saudi

Arabian

Cultural

Mission

Emory University

Atla

nta

G

A

11/

05/

201

8

$600

,656.

00

Cont

ract

SAU

DI

ARA

BIA

Saudi

Arabian

Cultural

Mission

George Washington

University

Was

hing

ton

D

C

12/

31/

201

8

$71,

603.

00

Cont

ract

SAU

DI

ARA

BIA

Taibah

University

George Washington

University

Was

hing

ton

D

C

12/

31/

201

8

$8,2

21,9

56.0

0

Cont

ract

SAU

DI

ARA

BIA

Government

of Saudi

Arabia

Missouri Southern

State University

Jopli

n

M

O

12/

01/

201

8

$461

,603.

00

Cont

ract

SAU

DI

ARA

BIA

Saudi

Arabian

Cultural

Mission

North Carolina State

University

Rale

igh

N

C

09/

04/

201

8

$450

,000.

00

Cont

ract

SAU

DI

ARA

BIA

King

Abdullah

University of

Science

Temple University

Phil

adel

phia

P

A

07/

01/

201

8

$4,7

22,4

50.0

0

Cont

ract

SAU

DI

ARA

BIA

Saudi

Arabian

Cultural

Mission

Page 57: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University of

California, Berkeley

Ber

kele

y

C

A

11/

21/

201

8

$250

,000.

00

Mon

etar

y

Gift

SAU

DI

ARA

BIA

National

Talents

Company

University of

California, Irvine

Irvin

e

C

A

10/

24/

201

8

$400

,000.

00

Mon

etar

y

Gift

SAU

DI

ARA

BIA

King

Abdullah

University of

Science

University of

California, Los

Angeles

Los

Ang

eles

C

A

02/

07/

201

4

$780

,276.

00

Cont

ract

SAU

DI

ARA

BIA

King

Abdulaziz

City for

Science and

University of

Delaware

Ne

war

k

D

E

06/

30/

201

3

$5,7

77,9

92.0

0

Cont

ract

SAU

DI

ARA

BIA Saudi Arabia

University of

Delaware

Ne

war

k

D

E

06/

30/

201

4

$4,7

45,7

55.0

0

Cont

ract

SAU

DI

ARA

BIA Saudi Arabia

University of

Delaware

Ne

war

k

D

E

06/

30/

201

5

$8,0

86,6

97.0

0

Cont

ract

SAU

DI

ARA

BIA Saudi Arabia

University of

Delaware

Ne

war

k

D

E

06/

30/

201

6

$4,1

75,0

59.0

0

Cont

ract

SAU

DI

ARA

BIA Saudi Arabia

University of

Ne

war D

06/

30/

$3,6

43,3 Cont

SAU

DI Saudi Arabia

Page 58: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Delaware k E 201

7

21.0

0

ract ARA

BIA

University of

Delaware

Ne

war

k

D

E

06/

30/

201

8

$5,6

16,4

06.0

0

Cont

ract

SAU

DI

ARA

BIA Saudi Arabia

University of

Delaware

Ne

war

k

D

E

12/

31/

201

8

$3,7

35,0

25.0

0

Cont

ract

SAU

DI

ARA

BIA Saudi Arabia

University of

Minnesota - Twin

Cities

Min

nea

poli

s

M

N

02/

03/

201

4

$300

,000.

00

Cont

ract

SAU

DI

ARA

BIA

King

Abdulaziz

University

University of

Southern California

Los

Ang

eles

C

A

10/

02/

201

8

$698

,696.

00

Cont

ract

SAU

DI

ARA

BIA

University of

Southern California

Los

Ang

eles

C

A

10/

23/

201

8

$845

,223.

00

Cont

ract

SAU

DI

ARA

BIA

University of Texas

at Austin

Aust

in

T

X

03/

22/

201

6

$100

,000.

00

Cont

ract

SAU

DI

ARA

BIA

King

Abdullah

Univ for Sci &

Tech

University of Texas

at Austin

Aust

in

T

X

06/

07/

201

$609

,025.

00

Cont

ract

SAU

DI

ARA

King

Abdullah

Univ for Sci &

Page 59: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

6 BIA Tech

University of Texas

at Austin

Aust

in

T

X

02/

23/

201

7

$77,

933.

00

Cont

ract

SAU

DI

ARA

BIA

King

Abdullah

Univ for Sci &

Tech

University of Texas

at Austin

Aust

in

T

X

04/

27/

201

7

$71,

365.

00

Cont

ract

SAU

DI

ARA

BIA

King

Abdullah

Univ for Sci &

Tech

University of Texas

at Austin

Aust

in

T

X

08/

24/

201

7

$40,

401.

00

Cont

ract

SAU

DI

ARA

BIA

King

Abdullah

Univ for Sci &

Tech

University of Texas

at Austin

Aust

in

T

X

10/

03/

201

7

$50,

000.

00

Cont

ract

SAU

DI

ARA

BIA

King

Abdullah

Univ for Sci &

Tech

University of Texas

at Austin

Aust

in

T

X

12/

05/

201

7

$159

,999.

00

Cont

ract

SAU

DI

ARA

BIA

King

Abdullah

Univ for Sci &

Tech

University of Texas

Health Science

Center at San

Antonio

San

Ant

onio

T

X

07/

01/

201

7

$1,2

14,0

60.0

0

Cont

ract

SAU

DI

ARA

BIA

Saudi

Arabian

Cultural

Mission

University of Texas

Health Science

Center at San

Antonio

San

Ant

onio

T

X

07/

01/

201

8

$1,1

95,5

25.0

0

Cont

ract

SAU

DI

ARA

BIA

Saudi

Arabian

Cultural

Mission

Page 60: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University of Toledo

Tole

do

O

H

07/

01/

201

8

$6,0

78,2

14.0

0

Cont

ract

SAU

DI

ARA

BIA

Saudi Arabia

Cultural

Mission-

SACM

Wichita State

University

Wic

hita

K

S

06/

30/

201

8

$2,0

15,7

26.0

0

Cont

ract

SAU

DI

ARA

BIA

Saudi

Arabian

Cultural

Mission

QATAR

Georget

own

Universit

y

Washin

gton

D

C

12/28/

2018

$24,317,7

02.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Georget

own

Universit

y

Washin

gton

D

C

12/28/

2018

$202,584.

00

Contr

act

QAT

AR

Qatar

National

Research

Fund

Texas

A&M

Universit

y

College

Station

T

X

11/27/

2018

$99,892.0

0

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

11/27/

2018

$479,829.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas College T 11/26/ $86,086.0 Contr QAT Qatar

Page 61: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

A&M

Universit

y

Station X 2018 0 act AR National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

11/5/2

018

$219,475.

00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

11/5/2

018

$1,056,97

4.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

11/5/2

018

$5,893,03

2.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

10/26/

2018

$135,952.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

10/26/

2018

$115,790.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

College

Station

T

X

10/26/

2018

$119,942.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

Page 62: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

y n

Texas

A&M

Universit

y

College

Station

T

X

10/26/

2018

$123,961.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

10/26/

2018

$144,601.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

10/26/

2018

$138,617.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

10/26/

2018

$71,919.0

0

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

10/26/

2018

$125,936.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

College

Station

T

X

10/26/

2018

$80,394.0

0

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

Page 63: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

y n

Texas

A&M

Universit

y

College

Station

T

X

10/26/

2018

$115,790.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

10/9/2

018

$5,893,03

2.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

10/9/2

018

$1,056,97

4.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

10/9/2

018

$219,475.

00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

9/26/2

018

$128,690.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

9/26/2

018

$107,946.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas College T 9/26/2 $82,459.0 Contr QAT Qatar

Page 64: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

A&M

Universit

y

Station X 018 0 act AR National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

9/26/2

018

$82,486.0

0

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

9/26/2

018

$82,105.0

0

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

9/26/2

018

$72,969.0

0

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

9/16/2

018

$219,475.

00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

9/16/2

018

$5,893,03

1.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

College

Station

T

X

8/31/2

018

$23,155.0

0

Contr

act

QAT

AR

Qatar

National

Research

Page 65: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

y Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

8/6/20

18

$521,374.

00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

8/6/20

18

$4,666,21

4.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

7/31/2

018

$154,551.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

7/3/20

18

$1,482,33

3.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

7/3/20

18

$4,920,84

9.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

7/3/20

18

$37,051.0

0

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

College

Station

T

X

6/25/2

018

$128,690.

00

Contr

act

QAT

AR Qatar

National

Page 66: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Universit

y

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

6/25/2

018

$134,604.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

6/21/2

018

$55,737.0

0

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

6/5/20

18

$7,447,64

8.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

6/5/20

18

$953,471.

00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

6/5/20

18

$445,611.

00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

6/5/20

18

$445,611.

00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas College T 5/6/20 $4,019,35 Contr QAT Qatar

Page 67: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

A&M

Universit

y

Station X 18 2.00 act AR Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

5/6/20

18

$516,661.

00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/27/2

018

$382,902.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/27/2

018

$133,991.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/27/2

018

$90,799.0

0

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/10/2

018

$123,632.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

College

Station

T

X

4/10/2

018

$144,715.

00

Contr

act

QAT

AR

Qatar

National

Research

Page 68: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

y Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/10/2

018

$144,865.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/10/2

018

$136,842.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/10/2

018

$101,558.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/10/2

018

$137,432.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/10/2

018

$111,087.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

College

Station

T

X

4/10/2

018

$120,421.

00

Contr

act

QAT

AR

Qatar

National

Research

Page 69: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

y Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/10/2

018

$150,973.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/10/2

018

$101,182.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/10/2

018

$111,519.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/7/20

18

$1,408,91

3.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/7/20

18

$140,345.

00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

4/7/20

18

$3,683,82

6.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Page 70: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Texas

A&M

Universit

y

College

Station

T

X

3/27/2

018

$401,120.

00

Mone

tary

Gift

QAT

AR QAPCO

Texas

A&M

Universit

y

College

Station

T

X

3/21/2

018

$373,723.

00

Mone

tary

Gift

QAT

AR QAPCO

Texas

A&M

Universit

y

College

Station

T

X

3/6/20

18

$301,973.

00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

3/6/20

18

$8,148,59

9.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

3/5/20

18

$368,750.

00

Mone

tary

Gift

QAT

AR QAPCO

Texas

A&M

Universit

y

College

Station

T

X

2/12/2

018

$353,750.

00

Mone

tary

Gift

QAT

AR QAPCO

Texas

A&M

Universit

y

College

Station

T

X

2/10/2

018

$4,652,04

6.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas College T 2/10/2 $708,544. Contr QAT Qatar

Page 71: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

A&M

Universit

y

Station X 018 00 act AR Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

2/10/2

018

$163,375.

00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

2/10/2

018

$4,652,04

6.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

1/24/2

018

$65,883.0

0

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

1/24/2

018

$103,380.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

1/24/2

018

$102,692.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

College

Station

T

X

1/24/2

018

$87,486.0

0

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

Page 72: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

y n

Texas

A&M

Universit

y

College

Station

T

X

1/23/2

018

$118,449.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

1/23/2

018

$78,697.0

0

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

1/9/20

18

$205,572.

00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

1/9/20

18

$6,800,40

5.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

1/9/20

18

$1,568,52

8.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

12/7/2

017

$377,743.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas College T 12/7/2 $67,380.0 Contr QAT Qatar

Page 73: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

A&M

Universit

y

Station X 017 0 act AR National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

12/7/2

017

$492,902.

00

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

12/7/2

017

$86,566.0

0

Contr

act

QAT

AR

Qatar

National

Research

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

12/5/2

017

$971,632.

00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

12/5/2

017

$4,328,07

1.00

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

y

College

Station

T

X

12/5/2

017

$73,055.0

0

Contr

act

QAT

AR

Qatar

Foundatio

n

Texas

A&M

Universit

College

Station

T

X

12/4/2

017

$338,750.

00

Mone

tary

Gift

QAT

AR QAPCO

Page 74: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

y

Universit

y of

Southern

Californi

a

Los

Angeles

C

A

11/9/2

018

$466,731.

00

Contr

act

QAT

AR

TURKEY

Cornell

University

Ithaca N

Y

09/12

/2018

$ 1

,000,000

Mon

etary

Gift

TUR

KEY

Cornell

University

Ithaca N

Y

12/06

/2018

$ 1

,000,000

Mon

etary

Gift

TUR

KEY

George

Washingto

n

University

Washi

ngton

D

C

12/31

/2018

$

3,389

Contr

act

TUR

KEY

Governmen

t of Turkey

University

of

California,

Los

Angeles

Los

Angel

es

C

A

11/26

/2018

$

300,000

Mon

etary

Gift

TUR

KEY

KOC

HOLDING AS

University

of

California,

Los

Los

Angel

es

C

A

11/30

/2018

$ 2

,500,000

Contr

act

TUR

KEY

KOC

HOLDING

Page 75: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Angeles

University

of

California,

Los

Angeles

Los

Angel

es

C

A

12/31

/2018

$

1,000

Mon

etary

Gift

TUR

KEY

ALP, AHMET

University

of

Delaware

Newar

k

D

E

06/30

/2013

$

618,549

Contr

act

TUR

KEY

Turkey

University

of

Delaware

Newar

k

D

E

06/30

/2014

$

419,602

Contr

act

TUR

KEY

Turkey

University

of

Delaware

Newar

k

D

E

06/30

/2015

$

615,937

Contr

act

TUR

KEY

Turkey

University

of

Delaware

Newar

k

D

E

06/30

/2016

$

789,640

Contr

act

TUR

KEY

Turkey

University

of

Delaware

Newar

k

D

E

06/30

/2017

$

685,426

Contr

act

TUR

KEY

Turkey

University

of

Delaware

Newar

k

D

E

06/30

/2018

$

307,557

Contr

act

TUR

KEY

Turkey

University

of

Pennsylva

Philad

elphia

P

A

03/01

/2018

$

100,000

Mon

etary

TUR

KEY

Anonymous

Page 76: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

nia Gift

University

of Tulsa

(The)

Tulsa O

K

02/28

/2017

$

295,000

Contr

act

TUR

KEY

TUPRAS

UNITED ARAB EMIRATES

Arizona State

University Tempe AZ 1/16/2018 $128,843.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 2/20/2018 $34,801.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 2/20/2018 $6,414.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 4/2/2018 $2,635.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 5/16/2018 $254,165.00 Contract

UNIT

ARAB

EMI

Page 77: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Arizona State

University Tempe AZ 7/5/2018 $15,501.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 7/5/2018 $16,641.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 7/5/2018 $16,761.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 7/5/2018 $16,587.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 7/5/2018 $16,681.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 7/5/2018 $16,711.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 7/5/2018 $16,721.00 Contract

UNIT

ARAB

EMI

Arizona State Tempe AZ 7/5/2018 $16,607.00 Contract

UNIT

Page 78: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

University ARAB

EMI

Arizona State

University Tempe AZ 7/5/2018 $16,657.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 7/5/2018 $16,641.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 7/5/2018 $16,731.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 7/5/2018 $16,637.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 7/5/2018 $16,761.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 8/15/2018 $63,291.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 10/4/2018 $96,538.00 Contract

UNIT

ARAB

EMI

Page 79: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Arizona State

University Tempe AZ 11/26/2018 $317,176.00 Contract

UNIT

ARAB

EMI

Arizona State

University Tempe AZ 11/27/2018 $490,197.00 Contract

UNIT

ARAB

EMI

George

Washington

University Washington DC 12/31/2018 ########### Contract

UNIT

ARAB

EMI

Georgetown

University Washington DC 12/28/2018 ###########

Monetary

Gift

UNIT

ARAB

EMI

Hult International

Business School Cambridge MA 9/30/2018 ########### Contract

UNIT

ARAB

EMI

New York

University New York NY 9/21/2015 ########### Contract

UNIT

ARAB

EMI

New York

University New York NY 1/2/2017 ########### Contract

UNIT

ARAB

EMI

University of

California, Berkeley Berkeley CA 12/3/2018 ###########

Monetary

Gift

UNIT

ARAB

EMI

University of

California, Berkeley Berkeley CA 10/15/2018 ########### Contract

UNIT

ARAB

EMI

University of Minneapolis MN 2/6/2014 ########### Contract

UNIT

Page 80: APPENDIX: LIST OF UNDISCLOSED TRANSACTIONS OF FOREIGN ... · CH IN A Chinese Language Council (HANBAN) College of William & Mary Willi ams burg V A 01/07 /2013 $100, 000.0 0 Mon

Minnesota - Twin

Cities

ARAB

EMI

University of

Minnesota - Twin

Cities Minneapolis MN 3/11/2014 ########### Contract

UNIT

ARAB

EMI

University of

Minnesota - Twin

Cities Minneapolis MN 3/11/2014 ########### Contract

UNIT

ARAB

EMI

University of

Minnesota - Twin

Cities Minneapolis MN 6/23/2014 ########### Contract

UNIT

ARAB

EMI

University of Texas

MD Anderson

Cancer Center Houston TX 5/15/2015 ###########

Monetary

Gift

UNIT

ARAB

EMI