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Organization
CRRC Times
Organization
2
Total Mentions
2
Documents
67
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00811649.pdf
1 mentionEFTA00811649
nhui 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 - Gunster Yoakley and Stewart (275,000) Miscellaneous
EFTA00811705.pdf
1 mentionEFTA00811705
ng Electric Corp 12/4/17 150,200 127.069 116,935 117.893 -9,176 Weichai Power Co 12/4/17 228,000 246,611 255,653 266,114 19,503 Zhuzhou CRRC Times 1214/17 43,400 253,976 210,139 231,432 -22,544 Nabtesco Cal) 12/4/17 6,300 247,324 241,424 227,712 -19,612 Naspers Ltd 12/4/17 2,000
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Connected Entities(20 of 67)
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
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
Kindred Healthcare
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
Livingston
LocationTownship in New Jersey, United States
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
ZTE Corp
OrganizationOrganization referenced in documents
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