5
Total Mentions
5
Documents
72
Connected Entities
Organization referenced in documents
EFTA00197133
ER100 *11 30.2005 THROUGH May 31.2005 ACCOUNT NUMBER TAXPAYER MAKER Not Available LAST STATEMENT *11 29.2005 OJWTITY viva DERE AMOUNT CREPT MADUNT TN, bate noes et no 40004t in wr 011w 20:1100 01 Mb mailman. End of Statement 027 0601.05:09:42 001 Y878 EFTA00197152 CLEARED 'THROUGH ns OM
EFTA00199200_sub_004 - EFTA00199200_400
TAXPAYER AMBER LAST STATEMENT Jul/ 27.2001 spline' DATE TRADE DATE TRANSACTION DESCRIPTION SYMBOLCUSP CLIANTITY PRICE DEIST AMOUNT CREPT MADUNT 09/04/01 08/29/01 BOUGHT AMERICAN EAGLE OUTFITTERS INC AEOS 1.100.00 25S592 28,240.12 NEW 09/04/01 08/29/01 BOUGHT FOOTSTAR INC FTS 1.
EFTA00199200_sub_007 - EFTA00199200_632
LE STATEMENT PERN0 December 30.2000 THROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER NUMER LAST STATEMENT December 29.2000 DEBIT AMOUNT CREPT MADUNT 18,49100 01/12/01 01/09/01 BOUGHT SENSORMATIC ELECTRONICS CORP EXECUTION BY BUCK COMMISSION 180.00 SRM 3.000 19.42940 58,48120 01/12/01
EFTA00195618_sub_001 - EFTA00195618_100
tail (continued) MISCELLANEOUS (continued) DATE /43.9AY TRAMSACTITAI DESCRIPTION 08/01/03 JOURNAL ATM TO FITG DENT AMOUNT 250,000.00 CREPT MADUNT 08/11/03 JOURNAL FITG TO FI1M 134,451.00 08/18/03 JOURNAL FEDERAL HOME LOAN MTG CORP SERIES 2471 CLASS YT 1,000 DUE 03+15/32 Pal TRNFR 130
EFTA00200373_sub_002 - EFTA00200373_147
STATEMENT outoo0 January 26.2002 THROUGH February 22.2002 ACCCUNT NUMBER TAXPAYER IMAJOER LAST STATEMENT January 25.2002 DEIST AMOUNT CREPT MADUNT 27,50816 01/31/02 01/28/02 SOLD TOM -2,100 15.52510 32481.22 02/01/02 01/29/02 BOUGHT AEOS 1,400 26.28500 36,814.00 02/01/02 01/29/0
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
OESCRPTION
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Beccidon
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
CHICOS FAS INC
OrganizationWomen's clothing retailer
Szeirns Secv
PersonPerson referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
Cantot North
LocationLocation referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Contet North
LocationLocation referenced in documents
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company