11
Total Mentions
11
Documents
173
Connected Entities
Location referenced in documents
EFTA01964428
of humiliation": the period starting with Britain's victory in the First Opium War in 1842 and lasting at least until Mao Zedong's declaration of the People's Republic in 1949. Beginning in the 1850s, Russians seized advantage of Chinese disarray to pressure the Qing's northern frontier, from restive Muslim Xinji
EFTA01395050
lationshipManager. For persons in China. No invitation to offer, or offer for, or sale of, any interest or investment will be made to the public in the People's Republic of China ("PRC") or by any means that would be deemed public offering of securities under the laws of the PRC. These materials may not be distribu
EFTA01395715
lationshipManager. For persons in China. No invitation to offer, or offer for, or sale of, any interest or investment will be made to the public in the People's Republic of China ("PRC") or by any means that would be deemed public offering of securities under the laws of the PRC. These materials may not be distribu
EFTA01397415
lationshipManager. For persons in China. No invitation to offer, or offer for, or sale of, any interest or investment will be made to the public in the People's Republic of China ("PRC") or by any means that would be deemed public offering of securities under the laws of the PRC. These materials may not be distribu
EFTA01396742
lationshipManager. For persons in China. No invitation to offer, or offer for, or sale of, any interest or investment will be made to the public in the People's Republic of China ("PRC") or by any means that would be deemed public offering of securities under the laws of the PRC. These materials may not be distribu
EFTA02689609
"great harmony." This goes to the heart of the matter. In 1971, when Kissinger first went to China, the U.S. economy was roughly five times that of the People's Republic. Forty years later, as a result of the industrial revolution unleashed by Mao's successor Deng Xiao- ping, it is conceivable that China could overta
EFTA00042963_email_042
eld reports: "That would take the protests uncomfortably close to celebrations planned on Oct. 1 to mark the 70th anniversary of the foundation of the People's Republic of China, which was established with the goal of unifying greater China under the leadership of the Communist Party. ... That concern, combined wi
EFTA01398142_sub_002 - EFTA01398142_138
ationship Manager. For persons in China. No invitation to offer, or offer for, or sale of, any interest or investment will be made to the public in the People's Republic of China ("PRC") or by any means that would be deemed public offering of securities under the laws of the PRC. These materials may not be distribu
EFTA01396782_sub_002 - EFTA01396782_138
ationship Manager. For persons in China. No invitation to offer, or offer for, or sale of, any interest or investment will be made to the public in the People's Republic of China ("PRC") or by any means that would be deemed public offering of securities under the laws of the PRC. These materials may not be distribu
EFTA01397455_sub_002 - EFTA01397455_138
ationship Manager. For persons in China. No invitation to offer, or offer for, or sale of, any interest or investment will be made to the public in the People's Republic of China ("PRC") or by any means that would be deemed public offering of securities under the laws of the PRC. These materials may not be distribu
EFTA01396105_sub_002 - EFTA01396105_138
ationship Manager. For persons in China. No invitation to offer, or offer for, or sale of, any interest or investment will be made to the public in the People's Republic of China ("PRC") or by any means that would be deemed public offering of securities under the laws of the PRC. These materials may not be distribu

Bahrain
LocationCountry in the Persian Gulf
Autoriti Monetari Brunei
PersonPerson referenced in documents
the Capital Market Authority
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe

Financial Services
OrganizationFunctional constituency of Hong Kong
Law n
PersonPerson referenced in documents
the Securities Commission
OrganizationFinancial services company
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Charles Smith
PersonName appearing in Epstein documents, likely multiple individuals
Guernsey
LocationOne of the Channel Islands, part of the Bailiwick of Guernsey, which is one of the British Crown Dependencies

Abu Dhabi
LocationCapital city of the United Arab Emirates

Geneva
LocationCity in Switzerland and capital of its canton

Columbia University
LocationPrivate Ivy League research university in New York City

Chile
LocationCountry in South America

Monaco
LocationMicrostate in Western Europe
Monaco Bank
OrganizationOrganization referenced in documents
the "Autorite de Controle Prudentiel
OrganizationOrganization referenced in documents
the Glendower SOF Team's
OrganizationOrganization referenced in documents
Carlo Pirzio-Biroli
PersonPerson referenced in documents
Hugo Fund Services
OrganizationFund administration services company