被告方提供的证据及索引(点击左边编号,看具体内容)
编号 | 名称 | 摘要 | 备注 |
---|---|---|---|
置顶(一) | 刘、谢提供的证据(一) | 刘谢提供的证据 | 0001-0404 |
置顶(二) | 刘、谢提供的证据(二) | 总共918页 | 0405-0890 |
置顶(三) | 刘、谢提供的证据(三) | 以下为详细内容分类 | 0891-0918 |
001 | discussion with trust lawyer | 桑兰信托基金全称GOODWILL FOR SANG LAN FUND | 0001-0011 |
002 | trust agreement | 基金管理人和创始人之间的合约 | 0012-0027 |
003 | request for SL's tax ID | 为桑兰申请的个人报税ID | 0028-0031 |
004 | request for NYS registration | 基金尝试在纽约州登记注册但被告知无须注册 | 0032-0042 0057-0064 |
005 | 所有四个银行账号活动情况 | 基金有四个账户在 Abacus Federal Saving Bank. This statement consolidated activities of all 4 accounts (a/c #02-151970, a/c #02-180364, a/c #02-201936 and a/c #02-901620) | 0043 |
006 | trust acct #02-151970 | Bank statements of a/c #02-151970 (无利息支票账户) | 0044-0056 |
007 | trust acct #02-180364 | Bank statements of a/c #02-180364 (储蓄账户有利息) | 0065-0082 |
008 | trust acct #02-201936 | Bank statements of a/c #02-201936 (储蓄账户有利息) | 0083-0106 |
009 | trust acct #02-901620 | Bank statements of a/c #02-901620 (储蓄账户有利息) | 0108-0110 |
010 | form 1099-INT | 基金利息收入报税资料 | 0111-0121(倒序) |
011 | trust financial report 1998-12-31 | 基金管理人对基金使用情况的报告 第一份报告完成于1998年底 | 0122-0123 |
012 | 1999 fund raising party | 1999年头关于基金集资晚会的文件 | 0124-0147 |
013 | copies of donation checks | 所有捐款支票的复印件 | 0148-0238 |
014 | payment requests to trustees | 基金管理人申请第一份付款 按要求获得其中两位基金创始人通过 | 0239-0253 |
015 | SL personal accounts | 桑兰从保险公司收到两笔付款 这两个账户以桑兰父母名义开设,账户目的是为了赚取利息 ,2004年转账给桑兰 | 0254-0273 |
016 | SL personal acct #02-902144 | 桑兰两个个人银行账户之一 | 0274-0277 |
017 | Trust Fund's federal and state tax 1998-2008 | 桑兰两个个人银行账户之一 | 0278-0284 |
018 | Trust Fund's federal and state tax 1998-2008 | 银行通知基金无需报税,因此没有向国税局申报。 为了确保没有违反法律,基金管理人聘请专业会计师重新做了税务报表, 并支付了五千美元的会计师费用。 | 0300-0404 |
019 | summary of trust payments | A consolidated statement of all Fund payments | 0290 |
020 | standard banking procedure | The standard procedure and signature cards of all bank accounts of the Fund | 0285-0288 |
021 | bank comments on tax | From Daniel Chin of Abacus Bank | 0289 |
022 | 直接转账到桑兰 在中国的银行账户 | Covering SL's living costs for 2007 ($6,000) & 2008 ($7,200) | |
023 | final wire transfer to SL | $143,000.- | |
024 | payments of the first 10 months | $6,000 signed and received by SL's mother | |
025 | closing statement | Addressing to all Trustees with Summary of Fund Activities(本页空缺) | 0405-0425 |
026 | correspondence with Goodwill Games | ||
027 | letters with Mt. Sinai Hospital | ||
028 | letters with Nasau Hospital | ||
029 | letters with NYU Medical Center | ||
030 | Letters with Insurance company | ||
031 | 1999 Shipment of SL's Personal belongings | 桑兰的个人物品清单 更多细节请阅读其中的中文资料 | 0291-0293 |
032 | 1998 Goodwill Games Press kit | ||
033 | CD: The Fate | ||
034 | KS and Gina's blog posts translated | ||
035 | Resume of translator (Ms. Xie Rongzhen) | ||
036 | skype conversation with Huang Jian and SL | 12/24/2009 to 02/14/2011 (8 pages) | |
037 | email conversation with Huang jian and SL | 06/12/2008 - 07/25/2010 (179 pages) | |
038 | 桑兰遗留在纽约的个人物品 (1999) | ||
039 | 1999年桑兰海运回国的个人物品 | 3 crates of 1750 lbs | |
040 | memo: 2011-07-28 Doc 60 sec 6 | 桑兰承认她每月从基金获得资助 | |
041 | memo: 20110728 Doc 60 sec 7 | 桑兰承认她每月从基金获得资助 | |
042 | memo: 20110728 Doc 60-8 | 桑兰承认由基金支付的某些费用 | |
043 | memo: 20121005 4AC | 桑兰的投诉不是真实的 | |
044 | Additional disbursements of the Fund | not imbursed by Fund | |
045 | Statement of SL's personal belongings | with 3 attachments | |
046 | updated closing statement of the Fund | with 3 attachments | |
047 | SL's 2008 visit | announcement SL's Trust Fund | |
048 | 桑兰遗留在纽约的个人物品照片 | 桑兰遗留在纽约的个人物品照片13 photos | |
049 | Gina's 博客使用桑兰提供的照片 | ||
050 | photos: July 1998 | multiple photos | |
051 | photos: in Nasau Hospital | multiple photos | |
052 | photos: with Ceilin Dion | multiple photos | |
053 | photos: with Jackie Chen | multiple photos | |
054 | photos: with Leonado DiCaprio | multiple photos | |
055 | photos: with President Carter | multiple photos | |
056 | photos: with Mrs. Zhu | multiple photos | |
057 | photos: with media people | multiple photos | |
058 | photos: donations received (important) | multiple photos | |
059 | photos: with Chinese diplomats | multiple photos | |
060 | photos: with Liu family | multiple photos | |
061 | photos: 1999 New Year Eve at Times Squares | multiple photos | |
062 | photos: 1999 New Year Party | multiple photos | |
063 | photos: Fund Raising Party | multiple photos | |
064 | photos: 1999 Chinese New Year parade | multiple photos | |
065 | photos: 1999 Chinese New Year at Post Office | multiple photos | |
066 | photos: A visit to NJ Police Station | multiple photos | |
067 | photos: A visit to Pheladephia | multiple photos | |
068 | photos: with President Bush | multiple photos | |
069 | photos: in Eastern Seal party | multiple photos | |
070 | photos: with American disables | multiple photos | |
071 | photos: with visitors | multiple photos | |
072 | photos: a visit to UN | multiple photos | |
073 | photos: a visit to Disney World | multiple photos | |
074 | photos: song recording in 2002 | multiple photos | |
091 | 35977,Video: Sinovision | 35977,Video: Sinovision | |
092 | Video: home made | Video: home made | |
093 | 36008,Video: Shanghai Oriental TV documentary | 36008,Video: Shanghai Oriental TV documentary | |
094 | 36039,Video: Sinovision | 36039,Video: Sinovision | |
095 | 1998-10 Home made- Rehab | Video: home made | |
096 | 1998-10-05 Easter Seal-5 | Video: home made 1998-10-05 Easter Seal-5 | |
097 | 中央电视台五号频道 | 36069,Video: CCTV-5 Sports documentary | |
098 | ABC王牌节目 | 36100,Video: ABC 20-20 documentary | |
099 | 香港凤凰卫视 | 36192 ,Video: Hong Kong Pheonix documentary | |
100 | 朱镕基夫人探望实录 | Video: home made | |
101 | Hong Kong RTHK documentary | 36251,Video: Hong Kong RTHK documentary | |
102 | 1999-05 CCTV-2 | 36281,Video: CCTV-2 | |
103 | 1999-06 CCTV-1 Tell It Like It Is | 36312,Video: CCTV-1 | |
104 | 缘份 | 2002,Video: CCTV-1 | |
105 | 缘份 | 2002,Video: CCTV-3 documentary (important) | |
106 | 美国之音报道 | 2011,Video: VOA | |
110 | 2011-04-28 桑兰索赔18亿 纽联邦法院正式立案 1922 | 40661,Video: Sinovision | |
111 | 2011-05-04 桑兰遭遇猥亵? 十八亿诉讼又添新罪名 | 40667,Video: Sinovision | |
112 | 2011-05-08 越搅越乱 桑兰案风波再起 | 40671,Video: Sinovision | |
113 | 2011-05-21 桑兰案新进展 撤销起诉特纳 | 40684,Video: Sinovision, | |
114 | 2011-06-02 桑兰前治疗师作证:性侵属实 | 40696,Video: Sinovision, | |
115 | 2011-06-29 桑兰抵达纽约开启美国维权之旅 | 40723,Video: Sinovision | |
116 | 2011-07-05 All my decisions | 40729,Video: Sinovision | |
117 | 2011-07-12 桑兰案签保密协议 专家为您解惑 | 40736,Video: Sinovision | |
118 | 2011-07-13 桑兰律师海明记者会全程 | 40737,Video: Sinovision | |
119 | 2011-07-22 宣誓证词被炮轰 桑兰拒作回应 | 40745,Video: Sinovision | |
120 | 2011-08-09 桑兰和代理律师海明闹不和 性侵案不予立案 | 40764,Video: Sinovision | |
121 | 2011-08-09 桑兰律师海明记者会全程 | 40764,Video: Sinovision | |
122 | 2011-08-09 桑兰律师海明记者会全程 | 40764,Video: Sinovision | |
123 | 2011-08-09 采访桑兰经纪人黄健全程 | 40767,Video: Sinovision | |
124 | 2011-08-12 海明告周立波?纠纷还是炒作 | 40785,Video: Sinovision | |
125 | 2011-08-30 桑兰从原告成被告 律师讨债房东要租 | 40804,Video: Sinovision | |
126 | 2011-09-19 海明:性侵报案为绿卡 黄建:毫无根据 | 40805,Video: Sinovision | |
127 | 2011-09-21 Sang Lan leaving NY | 40807,Video: Sinovision | |
128 | 2011-10-11 海明曝光桑兰和保险公司保密协议 | 40827,Video: Sinovision | |
129 | 2011-10-17 海明诉桑兰案首开庭 | 40833,Video: Sinovision | |
130 | 2011-12-19 桑兰新律师浮出水面 各方反应 | 40896,Video: Sinovision | |
[135] | Summary of SL's news 2014-04 | Summary of SL's news 2014-04 | |
[136] | SL's press conference 2014-04-23 | SL's press conference 2014-04-23 | |
[137] | SL's photo 2014-04-30 | SL's photo 2014-04-30 | |
[138] | Summary of email-skype dialoques | ||
[139] | SL's gift to KS-Gina in 2008 |