re: PB notable on Charlie Trie. Found in the DoS FOIA reading room:
"During the period of August 1992 through October 1992, shortly after Riady pledged $1 million in support of Arkansas Governor Bill Clinton's campaign for the Presidency of the United States, contributions made by Huang were reimbursed with funds wired from a foreign Lippo Group entity into an account Riady maintained at LippoBank and then distributed to Huang in cash.
On November 1, 1999, '''Yah Lin "Charlie" Trie, a Little Rock, Arkansas
businessman''', was sentenced, after pleading guilty, to a two-count
information filed in Little Rock, Arkansas, to three years probation, months home detention, 200 hours of community service, and a $5,000 fine for violating federal campaign finance laws by making political contributions in someone else's name and by causing a false statement to
be made the FEC. Antonio Pan was also indicted with Trie in the District
of Columbia, but has not yet been prosecuted because he has remained
outside the United States.
…government policies which would inure to the benefit of Lippo Group
and defendant LippoBank, including Most Favored Nation status for China, open trade policies with Indonesia, normalization of with Vietnam, Community Reinvestment Act exemptions for LippoBank, a repeal of the Glass-Steagall Act which limited business for LippoBank, and a relaxation of Taiwanese restrictions on investment by foreign banks; "
Trie is no stranger to campaign violations. The original document is from 2001 and is related to the 1996 Presidential campaign. This document lists 26 people and two corporations charged by the Campaign
Financing Task Force. Moar at link, document #6 of 20 on page one. Total of 150 results in DoS FOIA reading room.
https://foia.state.gov/Search/Results.aspx?searchText=%22Trie%22&beginDate=&endDate=&publishedBeginDate=&publishedEndDate=&caseNumber=