EFTA02395490Set 11
76p21,896w
strong foothold
in its home market, China. The Company is listed at the Marche Libre in France, an unregulated trading facility
operated by Euronext Paris SA. With a shareholding ... Operating company
Nenghua
Swot Company
3.2. Ownership structure
CSPS is listed at the Marche Libre in France (0.33% floating), but remains controlled by its founder Ian Cheng.
Through his investment ... Source' ,nottl:66LEtnat
e Company.
3.3. Listing
CSPS has been listed at the Marche Libre on February 25, 2008. The Marche Libre is an unregulated trading
facility operated by Euronext
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395490.pdf
EFTA02395566Set 11
2007-08-156p1,502w
strong foothold in its home market, China. The Company is
listed at the Marche Libre in France, an unregulated trading facility operated
by Euronext Paris SA. With a shareholding ... holding company
Operating company
Source Company
Ownership structure
CSPS is listed at the Marche Libre in France (0.33% floating), but remains
controlled by its founder Ian Cheng.
Through his investment
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395566.pdf
EFTA01975835Set 10
2012-11-2810p2,546w
Partner, Pacific Investments. Chm, Portal de
Documentos. Boards: Allied Advanced Technologies, Wow! Nutrition, Mercado Libre,
ISmart Foundation.*
*Susan **Athey*-- Professor of Economics, Harvard University. Chief Economist, Microsoft.
2007 Winner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975835.pdf
EFTA01763941Set 10
2012-11-289p2,448w
Partner, Pacific Investments. Chm, Portal de Documentos. Boards: Allied Advanced
Technologies, Wow!
Nutrition, Mercado Libre, 'Smart Foundation.''
*Susan **Athey•-• Professor of Economics, Harvard University. Chief Economist, Microsoft. 2007 Winner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763941.pdf
EFTA01999261Set 10
2012-11-287p2,521w
Partner, Pacific Investments. Chm, Portal de Docurnentos. Boards: Allied
Advanced Technologies, Wow! Nutnbon, Mercado Libre, 'Smart Foundation.
Susan Athey Professor of Economics, Harvard University. Chief Economist, Microsoft. 2007 Winner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999261.pdf
EFTA02115859Set 10
2014-02-069p2,419w
KepChey downgrade AMS SW
• Danske upgrade NES1V FH, GJF NO, POY1V FH, IJ SS, Libr upgrade TEC FP
GS downgrade MSK IM, PUM GY, reinstate REP SM (n), upgrade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115859.pdf
EFTA02128810Set 10
2013-09-099p2,106w
Mediobanca initiate PGHN SW (op), VONN SW (op)
KepChev upgrade TEN IM, VK FP, Libr upgrade CSR LN, Panmure upgrade BDEV LN
Mainfirst upgrade LONN SW, MUV2 GY, NOK1V
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128810.pdf