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Back to data-set-11
EFTA02441436.pdf
PDF
139 KB
2 pages
Extracted Chars
2,804
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Hapag Lloyd Investment Proposal
Communication
1 mention
Hansemerkunr
Organization
Company
1 mention
Signal Iduna
Organization
Company
1 mention
M.M. Warburg
Organization
FinancialInstitution
1 mention
HSH Nordbank
Organization
FinancialInstitution
1 mention
Kuehne
Person
Financier
1 mention
City of Hamburg
Organization
GovernmentAgency
1 mention
Albert Balin
Organization
Company
1 mention
Hapag Lloyd
Organization
Company
1 mention
TUI
Organization
Company
1 mention
David Stem
Person
1 mention
2009-08-16
Date
1 mention
Asia Gateway Ltd.
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
David Stem
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epstein... From: David Stem Sent Sun 8/16/2009"
TUI
→
financial
→
Hapag Lloyd
"TUI holds now 43.3% of Hapag Lloyd"
Albert Balin
→
financial
→
Hapag Lloyd
"The majority stake was sold in 2009 to consortium called "Albert Balin""
City of Hamburg
→
employment
→
Albert Balin
"consortium called "Albert Balin" consisting of City of Hamburg"
HSH Nordbank
→
employment
→
Albert Balin
"consortium called "Albert Balin" consisting of... HSH Nordbank"
M.M. Warburg
→
employment
→
Albert Balin
"consortium called "Albert Balin" consisting of... M.M. Warburg"
Signal Iduna
→
employment
→
Albert Balin
"consortium called "Albert Balin" consisting of... Signal Iduna"
Hansemerkunr
→
employment
→
Albert Balin
"consortium called "Albert Balin" consisting of... Hansemerkunr"
TUI
→
financial
→
Hapag Lloyd
"325 million Euro in cash comes from TUI"
TUI
→
financial
→
Hapag Lloyd
"Total TUI credit to Hapag Lloyd is by now at 1.4 billion Euro"
David Stem
→
employment
→
Asia Gateway Ltd.
"This message is confidential... relate to the official business of Asia Gateway Ltd. Asia Gateway Ltd. Michelin House"
EFTA02441436.pdf | Epstein File Explorer