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Organization
DONGFANG ELECTRIC CORPORATION LTD
Organization
2
Total Mentions
2
Documents
69
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_003 - EFTA01289441_283
CHINA LTD BEIJNG SHS H 512,000.000 4.2700 2,186,240.00 1110 1911* O1E90000125 279.386.11 USD Security Id eal Wier 3988:HK CUSIP. Y0698A137 DONGFANG ELECTRIC CORPORATION LTD 150.200.000 6.5300 980.806,00 HKD SHSH ISINSCNED0000301 125.340.10 USD Security Idenliliet: 1372.HK CUSIP Y20958137 CONFIDENTIAL — PURSUANT
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
ONS CONSTRUCTION COMPANY 224.000.000 8.8800 1.989.120.00 HKD LTD SHS H CNEM00002F5 251.459.97 BO Security Identifier 1300 NK CUSP YR36,1138 DONGFANG ELECTRIC CORPORATION LTD 150,200.000 6.1100 962.782.00 HKD SHSH INNS CNED0000301 123.164.75 11W Security Identifier 1)72:HK CUSIP. Y2095807 WBCHAI POWERCO LTD H 2
Sponsored
Connected Entities(20 of 69)
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PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
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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
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OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
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2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
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OrganizationLegal department
2 docs2 co-mentions
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OrganizationBritish bank
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
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2 docs2 co-mentions
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OrganizationFinancial services conglomerate
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OrganizationOrganization referenced in documents
2 docs2 co-mentions
CL
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PersonSurname or name fragment in documents
2 docs2 co-mentions
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
2 docs2 co-mentions