4
Total Mentions
4
Documents
67
Connected Entities
Organization referenced in documents
EFTA01322808
HOLOINGSESTIMATED ANNUAL INCOME $698.740 YOUR PRICEDPOR7FOLIOHOLOINOS 520.551.175 Transaction Detail MONEY FUND ACTIVITY MOM), THROLOH %MU. _0 SUSSOMY Is. Sims Semmes Ca tool*" torte Tort 112014111.9 INTERNATILIAL CHARITABLE STATEmEre freibCO DOCOer 1,2005 TMaoEeM Ntoter 31. zoos An-et son3E
EFTA01323720_sub_001 - EFTA01323720_100
E SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New York. New York 10179 (212) 272.2000 CL LASSO IlatOuGH ITS VaCu2r OrasED SUSSOMY a... Sion SeariteS Cwt One Worm° Ca tam &ceder. Kw at 20 WM 1212)27SM:1 INTERNATIONAL CHARITABLE STATITT4Fsr POST30 October 27.2OO7 T•IOUO.4
EFTA01323720_sub_003 - EFTA01323720_300
HT OSHKOSH B GOSH INC CL A GOSHA 300 28.31820 8.510.46 EXECIMON BY NM 027 067./01:1B10 am Wla EFTA01323983 MEARS.° MROUOM MS *MOLL OWNED SUSSOMY m cim H r 6ZZSSE00- O1D- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Avenue New Yak. New York 10167
EFTA01323548_sub_001 - EFTA01323548_100
KET 16622.00 0410181/2 J611RNAL MAi1K t6 MA HO POS 16.622.00 D27 0477/02:1144 031 Y557 EFTA01323565 CLEARED Tww0U0.4 rta vo4OU.v OWsED SUSSOMY £05/2700-Vin 0 m cim H r Ti8VS£00 LAID ANDS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New Yo
PERKO
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

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

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
BEBE STORES INC
OrganizationWomen's fashion retailer
LARRY KEMP
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist
DEB SHOPS INC
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
Bear, Stearns & Co. Inc.
OrganizationLaw firm

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
TOMMY
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
ACCCANT
OrganizationOrganization referenced in documents
SERVIONG
OrganizationOrganization referenced in documents

BUCKINGHAM
LocationLocation referenced in documents
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company