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K.SWISSINC-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
BY NAB COMMISSION 209.44 10/09/01 10/03/01 BOUGHT HOT TOPIC INC HOP 800 29.67500 23,755.00 EXECUTION BY RSSF 10/09101 10/03/01 BOUGHT K.SWISSINC-CL A KSWS 800 23.42000 18,751.00 EXECUTION BY AIKCO CLEARED 111,109CM ITS W90.1.9 009911 st.ougr Oee. Sewn stones Cap. Co. Me9tan Cato Nat S't
EFTA01322916.pdf
1 mentionEFTA01322916_sub_003 - EFTA01322916_300
P WHR -400.00 54.5400 21,776.27 10/0201 09/27/01 SOLD /ONES APPAREL GROUP INC NY .1,700.00 25.1100 42,568.57 10/02/01 09/27/01 BOUGHT K.SWISSINC-CL A KSWS 700.00 22.4400 15,723,00 10/02/01 09/27/01 SOLD LANDS ENDINC LE -500.00 29.3274 14,618.21 10/02/01 09/27/01 BOUGHT LIZ CLAIBOR
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