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SP
SAI YING PUN
Person
2
Total Mentions
2
Documents
96
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 9101-9200)
1 mentionEFTA01671962_part_92
58150 39.00 FAST F000 RESTAURANT Russian Federa 10/27/18 GETTAKIBU MOSKVA 133600 $WAB TAXICAB& UMOUSINE Russian WI= 10/28/18 POTATO HEAD SAI YING PUN HK 29500 $37.63 Hong Kong Dollars BAFVN1GHTCLUB 10/28/18 U-SELECT - 8022 SHEUNG WAN HK 113.20 31444 Kong Kong Dollars GROCERY STORE 10/
EFTA01671962.pdf (pages 9201-9300)
1 mentionEFTA01671962_part_93
HK HK 10000 $12.75 Hong Kong Dollars 167% 521.42 Hong Kong Donn, 206411 $2635 Haw Kong Dollars HELP.UBERCOM POTATO HEAD BAR/NIGHTCLUB SAI YING PUN HK 149.06 Hong Kong WW1 $19.00 HK 574.03 Hang Kong Dollars $73.17 Continued on reverse AME 1009252 SONY_GM_02 752553 EFTA_00239809 EFTA0
Sponsored
Connected Entities(20 of 96)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Frankfurt
LocationCity in Hesse, Germany
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
2 docs2 co-mentions
Europe
LocationContinent in the Northern Hemisphere
2 docs2 co-mentions
Warsaw
LocationCapital and largest city of Poland
2 docs2 co-mentions
Istanbul
LocationLargest city in Turkey
2 docs2 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
Vilnius
LocationCapital and largest city of Lithuania
2 docs2 co-mentions
Hong Kong
LocationCity and special administrative region of China
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions