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Organization
Dongfang Electric Corp
Organization
2
Total Mentions
2
Documents
72
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00811649.pdf
1 mentionEFTA00811649
Moskowitz 50K (75,000) JEGE LLC - 6 months Rolls Royce Engine Corporate Care (93,404) SFL LLC Loan - Lesley Groff (100,000) DB - Bought 150,200 Dongfang Electric Corp (127,069) Plan D LLC - 6 months Rolls Royce Engine Corporate Care (145,020) DB - Bought 24,800 HSBC Holdings PLC (246,105) EFTA00811650 DB -
EFTA00811666.pdf
1 mentionEFTA00811666
k of China Ltd 12/4/17 512;000 248,967 251,512 308.329 59,362 China Communications 12/4/17 224,000 248728 254.460 267,497 18,769 1C194 Dongfang Electric Corp 12/4/17 150,200 127,069 123,165 143,263 Weichai Power Co 12/4/17 228,000 248,611 249,670 285,101 38,490 -13,705 Zhuzhou CRRC Times 12/
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Connected Entities(20 of 72)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
ON Semiconductor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
General Electric
OrganizationAmerican multinational conglomerate
2 docs2 co-mentions
Bank of China Ltd
OrganizationOrganization referenced in documents
2 docs2 co-mentions
General Motors
OrganizationAmerican multinational automotive company
2 docs2 co-mentions
Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
Alibaba Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JEGE Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Caesars Entertainment
OrganizationCompany
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions