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CCECUTON
Organization
2
Total Mentions
2
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_002 - EFTA01322916_200
GHT TOMMY HILFIGER CORP-ORD EXECUTION BY CCOMI TOM 4.200 10.10770 42,761.34 COMMISSION 294,00 10/11/01 10/05/01 BOUGHT VENATOR GROUP INC CCECUTON BY MO 2 1,600 14.97500 24.087.00 COIMASSUN 11280 10/11/01 10/08/01 SOLD VANS INC EXECUTION BY SUTC VANS 403 11.85000 9.464,68 SEC FEE
EFTA01323720.pdf
1 mentionEFTA01323720_sub_001 - EFTA01323720_100
C FEE .24 TALBOTS INC EXECUTION BY Rua( ccansioN 18.00 vEtaite GROUP INC ExECurra BY Ewa( commtssioN 72.00 SEC FEE .57 WET SEN. INC-CL A CCECUTON BY MOM SEC FEE .32 armeoRE 0666 EXECUTION BY &RC HOT TOPIC INC EXECUTION BY WEDS SEC FEE .77 matt -300 25.52500 7,642.24 11/02/01 70/30
Sponsored
Connected Entities(20 of 42)
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
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
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
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
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions
COMPTON
LocationCity in Compton, California
2 docs2 co-mentions
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
2 docs2 co-mentions
ANCIS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COMISSION
LocationLocation referenced in documents
2 docs2 co-mentions