3
Total Mentions
3
Documents
36
Connected Entities
Location referenced in documents
EFTA01321622
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EFTA01322916_sub_005 - EFTA01322916_500
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EFTA01323720_sub_002 - EFTA01323720_200
ute 58LLZZOO- V.L.43 0 -n C in z r _ £6055£00IN9 ANGS BUR STEARNS OFFICE SERv1CINO YOUR ACCOUNT Bear. Steams & Co. ht. 245 Park Avenue New Mt, New York 10167 (212) 272-2C00 11 dr Transaction Detail (continued) INVESTMENT ACTIVITY (conenued) &O Sten Sautes Cap. One Venue. Caner Nee Av

New York City
LocationMost populous city in the United States

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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

Julie K. Brown
PersonAmerican journalist

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
New Yak
LocationReference to New York

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
New Ycek
LocationLocation referenced in documents
NUMMI
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.
OrganizationLaw firm
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents
TOMMY
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company