Purchaser

Person
Mentions
0
Relationships
1
Events
0
Documents
0
Also known as:
Purchaser of Wenxuecheng

Relationship Network

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization OSC
Regulatory
5
1
View
No events found for this entity.
No documents found for this entity.
Total Received
$1,000,000.00
1 transactions
Total Paid
$163,010.00
6 transactions
Net Flow
$836,990.00
7 total transactions
Date Type From To Amount Description Actions
N/A Received CCP Propaganda De... Purchaser $1,000,000.00 Unsubstantiated rumor of subsidy for the purcha... View
N/A Paid Purchaser KUE $150,000.00 Reference to a '$150K Purchaser' threshold as d... View
N/A Paid Purchaser KUE $0.00 Purchase of Class A Shares in the General Partn... View
N/A Paid Purchaser KUE $0.00 Purchase of Class A Shares in the General Partn... View
N/A Paid Purchaser Harvard $10.00 Cost of purchasing individual case studies (les... View
1988-01-01 Paid Purchaser financial institu... $10,000.00 Upper limit for mandatory identification/record... View
1988-01-01 Paid Purchaser financial institu... $3,000.00 Lower limit for mandatory identification/record... View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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