4
Total Mentions
4
Documents
43
Connected Entities
Name reference in documents
EFTA01517003
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EFTA01322916_sub_005 - EFTA01322916_500
FANY & CO NEW DP 1.000.00 29.5000 29.575.00 TOTAL $689.176.69 5539.019.77 SYM•31.101011 Om Stearn Seculrei Cap. Ore Manta_ Cate Wei linelyt Wm Tat 11201.3869 INTERNAnONAL CHARITABLE STATIvahl etRICO Mirth 31.2001 Ti1OuCpi Ape 27,2001 ACCOlka 141.11MER IM= 2A2PAY01t WAWA LAST nraillsa IW
EFTA01323720_sub_002 - EFTA01323720_200
F1GER CORP-ORD 150,870.86 AD) Nil VS BCCKKEEPNG DR • AL • CLEARED ~OUCH ITS EMOLL OWNED SUSSODAY Met Stems Sean, CC. 0.• ~De& Cater DOM ~Or. Wm Tat 11201.3859 121272/2.1003 INTERNATIONAL CHARITABLE STATELD747 PCP703 Jul! 28.Ø1 11FOLCH August 31.2001 ACEN.P.11 LLDIBER TAXPAYER 74.118CI1 VE
EFTA01320743_sub_002 - EFTA01320743_154
Ia- swan af:nnince 027 0101103.1110 001 00 00 EFTA01320875 Cando r1.cwM ITS OwsiD INOW‘011 is fuses Station Cc. Ore iterouch Ceti /WM bade" Wm Tat 11201.3169 12121 232.1000 FINANCIAL TRUST CO INC 2 ce it rn 8 I..) IJ IN so 0 z ii C in z r 6890SEOCIA19- ANGS STATEMENT BACKER IS PR

New York City
LocationMost populous city in the United States

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
New Yak
LocationReference to New York

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

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
Bear, Stearns & Co. Inc.
OrganizationLaw firm
WTSLA
OrganizationOrganization referenced in documents
TOMMY
OrganizationOrganization referenced in documents
Bond Int
OrganizationOrganization referenced in documents
CREDO
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