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K.SVASSINC-CL
Organization
2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_001 - EFTA01322916_100
001 CURRENT vino Is.) JACOBS ENGINEERING GROUP INC JEC SHRT .300 66.0000 -19,800 JONESAPPAREL GROUP INC /NY MRGN 3,900 33.1700 129,363 K.SVASSINC-CL A KSWS MRGN 9.400 33.2500 312.550 564 0.1805 K MART CORP KM SHRT -25.800 5.4600 -140.868 KELLW000 CO KVA SHRT -5,100 24.0100 -122.
EFTA01324090.pdf
1 mentionEFTA01324090_sub_001 - EFTA01324090_100
T 03/20/02 03/15/02 SOLD GYMBOREE CORP ExEcunoN BY RUT GYMB -600 12.96250 7.762.38 03/20/02 03/15/02 SOLD VS 603 03-06-02 SEC FEE .12 K.SVASSINC-CL A EXECUTION BY NET ILSWS -1.200 39.16300 46.843.89 0920.02 03/15/02 SOW VS 300 02-2042. 90010-01-01 COARAISSION 36.00 SEC FEE .71 STAGE
Sponsored
Connected Entities(20 of 41)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
NUMMI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO
COWAN
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COMISSION
LocationLocation referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
2 docs2 co-mentions
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
2 docs2 co-mentions