Case File
efta-01387449DOJ Data Set 10OtherEFTA01387449
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387449
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SFLLC
Haze
WECHAI POWER CO LID-1-
ANHUI CONCH CEMENTCO
CHNA COI•ILIUNCAT1ONS I
ZHUZHOU CRRC INES ELf
NINE DRAGONS PAPER HO
BANK OF CHNA LTD-H
ZrE CORP-H
LONKNG HOLDNGS LID
CON:1"ANS ELECRC OOF
HSBC HOLDINGS PLC
fiAlrESCO CORP
ALA GROUP LTC
CHNA LFE NSURANCE CC
PNG AN NS URANCE GROt
CHNA PACFC INSURANCE
Paul Barrett
Alpha Group Capital LLC
a
1 ALPHA
IGROUP
ICAP
TAL
228.000 5 2338 HK
52,500 S 914 HK
224,000 5 1800 HK
43.400 S 3398 HK
144.000 S 2689 HK
512.000 5 3988 HK
70.600 S 763 hitt
110.000 5 3339 14K
150.200 5 1072 HK
24,800 S S HK
6.300 5 6268 JT
59.000 S 1299 HK
151.000 5 2528 MK
40.500 5 2313 HK
95.400 5 25011%
New York, NY 10019
(c)
This communication may contain confidential and/or privileged information. If you are not the intended
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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-0090098
CONFIDENTIAL
SDNY_GM_00236282
EFTA01387449
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CEMENTCOSWIFT/BIC
HOLDINGSURL
https://db.com/disclosuresForum Discussions
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