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Organization
Lonking Holdings Ltd
Organization
3
Total Mentions
3
Documents
104
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00811649.pdf
1 mentionEFTA00811649
t 512,000 Bank of China Ltd (248,967) DB - Bought 52,500 Anhui Conch Cement (249,073) DB - Bought 70,600 ZTE Corp (249,835) DB - Bought 710,000 Lonking Holdings Ltd (253,693) DB - Bought 43,400 Zhuzhou CRRC Times (253,976) Legal - Link (257,198) DB - Bought 900 SPY 270 Calls @ 2.89 (262,806) Legal - Gunst
EFTA00811666.pdf
1 mentionEFTA00811666
-32,106 Volkswagen AG 9/21/17 24,000 820,503 970,440 1,066,560 246 057 20,881 HSBC Holdings PLC 12/4/17 24,800 246,105 257,234 265.986 Lonking Holdings Ltd 12/4/17 710,000 253,693 311,538 317,724 64.031 Nine Dragons Paper Ho 12/4/17 144,000 248,025 230,635 224,251 -23.774 ZTE Cow 12/4/17
EFTA00811705.pdf
1 mentionEFTA00811705
Republic of Argentina 4/13/18 1,000,000 1,259,388 - 1,177,293 -82,095 IISBC Holdings PLC 12/4/17 24,800 246,105 233,839 248,693 2,588 Lonking Holdings Ltd 12/4/17 710,000 253.693 302,161 325.686 71,993 Nine Dragons Paper Ho 12/4/17 144,000 248.025 215,409 217,246 -30,779 ZTE Corp 12/4/17
Sponsored
Connected Entities(20 of 104)
LSJE LLC
OrganizationLimited liability company associated with Epstein
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
3 docs3 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
3 docs3 co-mentions
General Electric
OrganizationAmerican multinational conglomerate
3 docs3 co-mentions
Bank of China Ltd
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
3 docs3 co-mentions
Alibaba Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JEGE Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
American online social media and social networking service
3 docs3 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
Nautilus Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Barclays
OrganizationBritish bank
3 docs3 co-mentions
CS
Charles Schwab
PersonPerson referenced in documents
3 docs3 co-mentions