4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00861584
ign exchange. Through my collaboration with the China Council for the Promotion of International Trade/China Chamber of International Commerce and the China Banking Association, we have filed claims for a couple of Chinese banks. However, I believe that most of the major Chinese banks have valid claims in the case. In spi
EFTA02507046
eign =xchange. Through my collaboration with the China Council for the =romotion of International Trade/China Chamber of International Commerce =nd the China Banking Association, we have filed claims for a couple of =hinese banks. However, I believe that most of the major Chinese banks =ave valid claims in the case. In =pit
EFTA02507787
eign exchange. Through my collaboration with the China Council =or the Promotion of International Trade/China Chamber of International =ommerce and the China Banking Association, we have filed claims for a =ouple of Chinese banks. However, I believe that most of the major =hinese banks have valid claims in the case. In spit
EFTA02507987
eign exchange. Through my coll=boration with the China Council for the Promotion of International Trade/C=ina Chamber of International Commerce and the China Banking Association, w= have filed claims for a couple of Chinese banks. However, I believe that =ost of the major Chinese banks have valid claims in the case. In spit
Euroyen
OrganizationOrganization referenced in documents

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

Shanghai
LocationProvincial-level municipality in China

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate

George W. Bush
PersonPresident of the United States from 2001 to 2009
nternational, Inc.
OrganizationOrganization referenced in documents
China Minsheng
OrganizationOrganization referenced in documents
Foreign Exchange Antitrust Litigation
OrganizationOrganization referenced in documents