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Organization
DRAGONS PAPER HOLDINGS LTD SHS
Organization
2
Total Mentions
2
Documents
75
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_002 - EFTA01289441_200
NKING HOLDINGS LTD SHS 110,000.000 3.9300 2.790.300.00 HKD 113.59944 4.07% ISINIKYG5636C978 Security Id enl Met 333911K CUSP. G5636CV7 NINE DRAGONS PAPER HOLDINGS LTD SHS 144,000.000 12.4800 355.726.33 USD 1,797,120.00 HKD 14,482 52 0653131)05 Secuiily 268911K CUSP. GSS313D0 ZTECORP SHSH ISNSCNED00004Y2 70
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
0,000 000 2.7923 -1,987.642.45 HKD 333911K ORDER YOUR BROKER ACTED AS AGENT AS OF 2/04/201 -254,284.78 USD 12106/17 12104/17 PURCHASED NINE DRAGONS PAPER HOLDINGS LTD SHS 144.000 000 13.4600 -1.943.235.60 HKO 2689:HK ISM* BM G653131305 ALLOCATED ORDER YOUR BROKER ACTED -248,603.69 USD ASAGENT ASOF 2/04/2017 1
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Connected Entities(20 of 75)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
CL
Clare
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions