| Suspected associate | Layla Yang |
| Suspected associate | the Big Circle Boys |
| Notes | THIS IS ALLEGED****NEED PROOF "In the recording, a woman he said had identified herself as Ms. Yang warns him in Mandarin: "I'm telling you – people above me are from Harbin [China] gangs. Gangsters, right? You don't fucking want to be alive." That call was followed immediately by another, also in Mandarin, from an unidentified man, also recorded. That caller repeatedly demanded to know the businessman's address and told him, "You have lived for too long."" |