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sd-10-EFTA01376720Dept. of JusticeOther

EFTA Document EFTA01376720

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376720
Pages
1
Persons
0
Integrity
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Summary

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

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICCONGFAHG
SWIFT/BICCRAGOPIS
SWIFT/BICHOLDINGS
URLhttps://db.com/disclosures

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