Document Mentions (4 shared documents)

EFTA00307543

2 mentions1 same-page

Page ?Same page

xecution Services, Merlin Securities Spicer Jeffries LIP Paul Hastings LIP HedgeCount, LLC Western Standard LLC 1507 Berkeley Street, Suite 7 Santa Monica, CA 90404 USA Tel:(310)829-0903 Fax: (866) 665-9520 'Percentage indicated is an estimated fund return and was calculated by taking the net income

construction. The company is —74% owned by a joint-venture between CITIC, the state-owned investment company of the People's Republic of China, and General Electric Company. In April 2007, both CITIC and General Electric offered to take the company private at HKD $18.30 per share, but the U.S. State Department refused

EFTA02729080

2 mentions1 same-page

Page ?Same page

Houston, Texas Communications • $5,000 Elizabeth Keeshan, Friday Harbor, Wash. Corporate executive • $5,000 Entravision Communications Co. LLC, Santa Monica, Calif. Communications • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Re

s0€26bNIFIDe1411TIAL 3/7/2006 SDNY_GM_00330927 EFTA_00203653 EFTA02729093 Albuquerque Tribune Online Page 15 of 28 Dairy producers • $10,000 General Electric Company PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Clev

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

e.shtml Page 14 of28 3/7/2006 07/26/17 Page 72 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Dairy producers • $10,000 General Electric Company PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Clev

Mutual Connections (592)

Entities connected to both Santa Monica and General Electric Company

Jeffrey Epstein