Back to People & Entities
IGSVASSINC-CL
Organization
2
Total Mentions
2
Documents
63
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_002 - EFTA01322916_200
S TO PURCHASE PREFRO GC0 800 15.93880 12,814.04 MX UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 48.00 10/05/01 10/02/01 BOUGHT IGSVASSINC-CL A EXECUTION BY VKCO KSWS 1.300 23.15970 30.122.6 10/05/01 10/02/01 SOLD NAUIICA ENTERPRISES INC EXECUTION BY MSC MUT -3.503 10.84000 37
EFTA01322916.pdf
1 mentionEFTA01322916_sub_003 - EFTA01322916_300
BAY INC EBAY -500.00 45.8530 22.895 73 10/01107 09/26/01 BOUGHT HOT TOPIC INC HOW 1,200.00 25.4875 30.600.00 10'01/01 09/26/01 BOUGHT IGSVASSINC-CL A KSWS 1,000.00 24.4900 24.505.00 10/01101 09/26/01 SOW If CHAT4GS CHINA BISTRO INC PFCB 4,50000 35.0602 52.528.54 10/01/01 09/26/01 B
Sponsored
Connected Entities(20 of 63)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
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
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
New Yak
LocationReference to New York
2 docs2 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions
OFFCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
2 docs2 co-mentions