10
Total Mentions
10
Documents
210
Connected Entities
Organization referenced in documents
EFTA00203314
vernment mandates end initiatives. Total Nextel Charges for C $544.12 Rate Plan Airline Usage Detail Rate Plan NUT Per Total Rate Plan Other DIMON ?MN Dates of Service of calls Min. Sec Mutate Min. Sec Mln:Sec Rate Osage Nosiel n •• Inf Carla 'Ice 01/11/04 08104. COPP W40 Pa/ PAger,
EFTA00598620
14.si be SSpane. unit. lel meanie CONTRIBUTION C 0041OR DUO TICKETS S3.000 • Port W.II,ng I,. ha guests at dine • ovine III iveril SWIM* DIMON OWNER TICKET SI 000 each ▪ co Kai Ts • Sealing bre guest at limn + Ls int m evert rogue 0 PLEASE SEAT AN ARTIST AS MY DINNER GUEST 0 *RIM 0
EFTA01708550
tl Part 103 IA4010 144,00 Hort Wed Caned* Pe* 120 101011 COPe* 10 0400 0.31 0.00 0.)S 0.00 313.01 0.40 • 44,20 0.04 0.00 TOW WOO DIMON 118480 ISS.c “cininue.ses and ten. Itulmarcenik 1•018841/172SOCIICL404 844 kc0c1132 /041.1.11.11.3:0411/1•48 43)0.40 48415.8.021.. EFTA01708566
EFTA01480199
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EFTA01322916_sub_004 - EFTA01322916_400
SEC FEE .73 UNITED STATIONERS INC EXECIMON BY re co WET SEAL WC-Ct. A Wlill CUE BILL SPLI 3: 2 EXECUTION BY UM MCI SYSTEMS INC COVER SHORT. DIMON BY 1V/PT COVER BORT AS OF 0772441 DIAMONDS TRUST-UNIT SERIFS 1 SHORT. EXECUTION BY BUCK COMMISSIN 27.00 SEC FEE 1.56 GAP INC SHORT. EtECI
EFTA01322916_sub_006 - EFTA01322916_600
ORP-CL A RE .1,700 28.12870 47.700.19 EXECUTION BY BUCK COMMISSION 102.00 SEC FEE 1,80 TIMBERLAND CO-CL A 76L 1,600 54.31080 87.024.28 DIMON BY RICO COMMISSION 112.00 KELLWOOD CO %TM RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE SHORT. EXECUTC01 BY BUCK COMMISSION 54.00
EFTA01323720_sub_002 - EFTA01323720_200
24.744.07 EXECUTION BY SU(C SEC FEE .83 AS OF 09/19/01 09/2501 09/20/01 SOW ALLOY INC ALOY -1,900 11.15000 21.169.29 (FM ALLOY Mug MO DIMON BY MSC SEC FF1 .71 09/25/01 09120/01 SOLD BEBE STORES INC OCECUTiON BY RFSF BEBE -1.400 17.55000 24.554.18 SEC FEE .82 09/25/01 09/200
EFTA01322382_sub_001 - EFTA01322382_100
ORO VTG SHS EXECUTION BY MONT VS 3000 0348-02 COMMISSION 210.00 04/03/02 03/28/02 BOUGHT CISCO 5757044NC CSCO 13,600 16.96740 230.771.64 DIMON BY WHO VS 13600 03-28-02 04/27/32-11:441 ON vim EFTA01322465 Lt I 9ZZOO-V.L43 BEAR STEARNS OFFICE SERviciNG YOUR ACCOUNT Bear. Steams 8 Co.
EFTA01322382_sub_002 - EFTA01322382_178
CUNON BY F803 VS 2000 01-31-02 EASTMAN CHEMICAL CO DECURON BY BUCK VS 500 01-3142 031AMISSON 30.00 EN2ON INC EN2N 1.300 53.6$t00 69025.50 DIMON BY COwN VS 1300 014142 RL 1.900 26.89000 51.220.00 02/0402 01/3002 SOLD PSUN -1.000 22.86000 22044.65 02/04102 01/30/02 BOUGHT 20X 2
EFTA01323548_sub_002 - EFTA01323548_172
TOMMY HILFIGER CORPONO EXECUTION BY 8U( VS 900 08.20-01. 1307 08.24-01 . 800 08-08-01 COMMISSION 180,00 SEC FEE .70 BEBE STORES INC SMCAT. DIMON BY INET VS -2300 01-14-02 COMIASSION 69.00 SEC FEE .83 SIMOUCLIAP TOM -3.000 15.44620 46. 42.90 GLUM TAILCAGA LIS Smous CAXED SueSOWTY W

George W. Bush
PersonPresident of the United States from 2001 to 2009

Naomi Campbell
PersonEnglish supermodel
EXECUTCN
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Equities & Options
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

New York City
LocationMost populous city in the United States
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TALBOTS INC
OrganizationRetail clothing company
CCMIASSION
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company