7
Total Mentions
7
Documents
85
Connected Entities
Organization referenced in documents
EFTA01322030
What's In This Statement Financial Summery 3 Your Portfolio Headings 4 Transaction Dotal 5 Your Portfolio at a Glance TOTAL VALUE OF SEMMES THIS PERIOD 21,647.255 NET CREDIT BAUV4CE 282.579 NET EMMY TIM puma 522,129,834 NET (OWN LAST STATEMENT 21,728883 CHANGE SNCE LAST STATEMENT
EFTA01333133
he State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator . I requested assistance to interview SEMMES as the interview may occur in the county. Supervisor assigned Investi ator to assist us at the location and interview of V E # 7 10/07/05 10/0
EFTA01323720_sub_001 - EFTA01323720_100
& Co. Inc. 383 MacMon Avenue Nen York. New TOW 10179 (212) 272-2000 24 4, 110 Transaction Detail (continued) INVESTMENT ACTIVITY (continuoci) SEMMES! roux IMO OATE TRIRSAMON COOMPI1ON VOMOUCUSP OMIT MICE summer Kam Seatemeer 29.2001 12003W October 26.2001 ACCOum MAW TAXPAYER Nate, vn
EFTA01323720_sub_002 - EFTA01323720_200
Stearns & Co. Lx. 245 Park Avenue Now Yak. New York 10167 1212) 272-2000 10 013, Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SEMMES? MACE EIME CAM 01416.011331 07M3/01 06/28/01 BOUGHT C) 07/0.3101 06/28.431 BOUGHT -n 07/05/01 06/29/01 SOLD C in z 07105/01 071051
EFTA01322382_sub_002 - EFTA01322382_178
PITF_RESTS STAMM/O saw fettuary 23.2002 Tiolcuom MANS VS 2002 ACC ET MC 102-05152055 TAASAWN 'a 314412006 LAST STATEMENT Canary 22.21102 SEMMES! TUX DUE DATE TRAA6A2104 D(SCIES11022 SMAIOL/CLISP OLIAMMY neCt OUST MEOW CMOS AVOUN1 03/28/02 0325:02 SOLD N0NIHWES1 AIRLINES CORP NW
EFTA01323548_sub_002 - EFTA01323548_172
ACCOUNT Bear. Stearns & Co. Inc. 383 Mad640 Avenue New York New Wyk 10179 25 ea Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SEMMES! TRADE DATE DATE WNW'S* CASCES*10* 02/07/02 02/04/02 SOLD BORDERS GROUP INC E.XECUTSN BY BUCK VS 170001-06-02 COMPASSION 102.00 SEC FEE

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

New York City
LocationMost populous city in the United States

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LARRY KEMP
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Naomi Campbell
PersonEnglish supermodel
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Equities & Options
OrganizationOrganization referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
TOMMY
OrganizationOrganization referenced in documents
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
New Yen
LocationLocation referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
TALBOTS INC
OrganizationRetail clothing company