10
Total Mentions
10
Documents
1,259
Connected Entities
Organization referenced in documents
EFTA00727542
itutions that will be approached in the set up of JPMC include: - State Council Ministry of Commerce National Development and Reform Commission Ministry of Finance Chinese Embassy in the European Union (ambassador former right hand man to the current Chinese Premier) EFTA00727544
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EFTA01379433
D 200 mm offered if the depreciation was greater than 1.5%. Finally, on February 2016 the EC suspended all rules-based interventions when both the Ministry of Finance and Banxico announced a series of fiscal and monetary policy actions to improve Mexico's macroeconomic environment and more specifically its fisca
EFTA02686105
al Officer. Deputy Govemor, Account and Finance Executive Vice-President, International Marketing Director-General, Asset Management Department, Ministry of Finance, Norway Tokyo Electric Power Japan Company (TEPCO) Amdocs Management Ltd Israel Tisch School of the Arts USA RingCentral USA IDG Capital Pa
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Pakistan President Associate Director Chief Executive Officer Vice-Chairman Vice-Chairman Chief Executive Officer Director Undersecretary, Ministry of Finance of the United Arab Emirates Chairman President, Developing Markets President, Engineering and Construction University of Oxford Said USA Busin
EFTA02434709
nclude: State Council ▪ Ministry of Commerce • National Development and Reform Commission - Ministry of Human Resources and Social Security - Ministry of Finance - Assets Supervision and Administration Commission - State Administration for Industry and Commerce - Chinese Embassy in the European Union (EU a
EFTA02670033
di Sent: Thursday, November 17, 2016 11:57 AM To: jeffrey E. Subject: List Ministr= of Finance Mohammed Al-Jadaan Min=ster of State & former Ministry of Finance Ibrahim Abdulaziz AI-Assaf Minister of Economy and Plan=ing Adel bin Mohammed Faqih Mini=ter of Public Investment Fund yas=er alrumayan Minister
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h issuer’s three subsidiaries were convicted of paying bribes to employees of a Malaysian telecommunications company that was 43% owned by Malaysia’s Ministry of Finance. There, notwith- standing its minority ownership stake in the company, the Ministry held the status of a “special shareholder; had veto power over al

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Malaysia
LocationCountry in Southeast Asia

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Bulgaria
LocationCountry in Southeast Europe

Azerbaijan
LocationCountry in the Caucasus in Eastern Europe and Western Asia

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Columbia University
LocationPrivate Ivy League research university in New York City

Samantha Power
PersonIrish-American academic, author and diplomat

Vietnam
LocationCountry in Southeast Asia

Lebanon
LocationCountry in West Asia

Venezuela
LocationCountry in South America

Haiti
LocationCountry in the Caribbean Sea

Alcoa
OrganizationOrganization referenced in documents

Chile
LocationCountry in South America

Philippines
LocationArchipelagic country in Southeast Asia

George W. Bush
PersonPresident of the United States from 2001 to 2009

Nigeria
LocationSovereign state in West Africa

Sri Lanka
LocationIsland country in South Asia