Case File
efta-01376720DOJ Data Set 10OtherEFTA01376720
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376720
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SRIC
Haze
WECHA1 POWER CO LID-h
228.000 S 2338 HK
ANHUICONCH CEMENT CO
52.500 S 914 MK
CHINA COMMUNICATIONS
224.000 5 1300 HK
ZHUZHOU CRRC 1111ES ELI
43.400 5 3898 MK
NNE CRAGOPIS PAPER HO
144.000 S 2689 HK
BANK OF CHNA LTD-H
$1 2.000 S 3988 HK
27E CORP-H
70.600 S 76? HK
LONKING HOLDINGS LID
710.000 S 3339 HK
CONGFAHG ELECTRC COF
150200 S 1072 HK
HS8C HOLONGS PLC
24.800 S 5 HK
NABTESCO CORP
8.300 5 6263 ir
ALA GROUP LTC
CHNA LFE INSURANCE CC
PING AN NSURANCE CROl
CHNA PACFC NSURANCE
59.000 5 1299 HK
151000 S 2828 HK
40.500 5 2318 HK
95.400 S 2601 HK
Paul Barrett
Alpha Group Capital LLC
th
rk, NY 10019
a
l ALPHA GROUP
!CAPI
TAL
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073081
CONFIDENTIAL
SDNY_GM_00219265
EFTA01376720
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CONGFAHGSWIFT/BIC
CRAGOPISSWIFT/BIC
HOLDINGSURL
https://db.com/disclosuresForum Discussions
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