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FARA_All_ForeignPrincipals

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List of all foreign principals (active and terminated)

Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history

6 rows where Registrant_Name = "Kidder, Peabody & Company, Inc."

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Suggested facets: Foreign_Principal_Termination_Date, Foreign_Principal_Registration_Date, Registration_Number, Registrant_Date, Address_1, Foreign_Principal_Termination_Date (date), Foreign_Principal_Registration_Date (date), Registrant_Date (date)

Foreign_Principal 6

  • Agha Hasan Abedi 1
  • Bank of Credit & Commerce International, S.A. 1
  • Credit & Commerce American Holdings, N.V. 1
  • Credit & Commerce American Investment, B.V. 1
  • Government of Israel, Ministry of Finance 1
  • International Credit & Investment Company (Overseas), Ltd. 1

Country/Location_Represented 5

  • GREAT BRITAIN 2
  • CAYMAN ISLANDS 1
  • ISRAEL 1
  • NETHERLANDS 1
  • NETHERLANDS ANTILLES 1

State 2

  • - 5
  • NY 1

Registrant_Name 1

  • Kidder, Peabody & Company, Inc. · 6 ✖

City 1

  • - 6
Link rowid ▼ Foreign_Principal_Termination_Date Foreign_Principal Foreign_Principal_Registration_Date Country/Location_Represented Registration_Number Registrant_Date Registrant_Name Address_1 Address_2 City State Zip
10167 10167 1982-08-06 Agha Hasan Abedi 1978-06-02 GREAT BRITAIN Kidder, Peabody & Company, Inc. 2906 1978-06-02 Kidder, Peabody & Company, Inc. London        
10168 10168 1982-08-06 Bank of Credit & Commerce International, S.A. 1978-06-02 GREAT BRITAIN Kidder, Peabody & Company, Inc. 2906 1978-06-02 Kidder, Peabody & Company, Inc. London        
10169 10169 1982-08-06 Credit & Commerce American Holdings, N.V. 1979-01-02 NETHERLANDS ANTILLES Kidder, Peabody & Company, Inc. 2906 1978-06-02 Kidder, Peabody & Company, Inc. Curacao        
10170 10170 1982-08-06 Credit & Commerce American Investment, B.V. 1979-01-02 NETHERLANDS Kidder, Peabody & Company, Inc. 2906 1978-06-02 Kidder, Peabody & Company, Inc. Amsterdam        
10171 10171 1982-08-06 International Credit & Investment Company (Overseas), Ltd. 1978-06-02 CAYMAN ISLANDS Kidder, Peabody & Company, Inc. 2906 1978-06-02 Kidder, Peabody & Company, Inc. Grand Cayman        
15209 15209 1989-12-18 Government of Israel, Ministry of Finance 1988-06-23 ISRAEL Kidder, Peabody & Company, Inc. 4155 1988-06-23 Kidder, Peabody & Company, Inc. New York     NY  

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CREATE TABLE [FARA_All_ForeignPrincipals] (
   [Foreign_Principal_Termination_Date] TEXT,
   [Foreign_Principal] TEXT,
   [Foreign_Principal_Registration_Date] TEXT,
   [Country/Location_Represented] TEXT,
   [Registration_Number] INTEGER,
   [Registrant_Date] TEXT,
   [Registrant_Name] TEXT,
   [Address_1] TEXT,
   [Address_2] TEXT,
   [City] TEXT,
   [State] TEXT,
   [Zip] TEXT,
   FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number])
);
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