3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00196458
INANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 09,01,04:08:31 001 •7862 EFTA00196464 CLEARED THROUGH ITS yristorl ORTE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York. New York 10179 ACCOUNT EXECUTIVE
EFTA01323720_sub_003 - EFTA01323720_300
NC EXECUTION BY REDI COMMISSION 15.00 SEC FEE .75 GUESS INC EXECUTION BY BUCK C01.046SION 45.00 Wimeucusit KSS CLEARED THROUGH ITS moat, ORTE0 ttLeal0tARY 0'e Menus', Crow Nerth ONTOOR Pk. Yon 11201.3359 0121 272.1COD INTERNATIONAL CHARITABLE STATEVENT PEA00 AM 26. 2061 TneCoON May 25
EFTA00198118_sub_001 - EFTA00198118_100
,350 3.3600 95.256 COM VENATOR GROUP INC CASH 6,850 15.7500 107.888 027 10,27O1:10:29 001 v502 EFTA00198166 CLEARED THROUGH ITS niCkLY ORTE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 7 0 2? Your Portfol

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
TOMMY
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

BUCKINGHAM
LocationLocation referenced in documents
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
CHILDRENS PLACE RETAIL STORES
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer