3
Total Mentions
3
Documents
73
Connected Entities
Name reference in documents
EFTA01322916_sub_002 - EFTA01322916_200
TTurwr PFRT20 6.001(nbar 29.2001 ThROWN WOW 26.2001 ACCOuin royaFit TeixPAYER wafts LAST STiatverr OW OESCRPTCH4 SYS9121.0CUS• DUMMY WE MI DM NAOMI CREDIT MOOT 10/09/)1 WM.MART STORES INC WMT 1.800 0.0700 126.00 REC 09/21/01 PAY 1909/01 C) 10/09/01 GAP INC GPS 39.96 0 WY CHG 1900 5
EFTA01322382_sub_001 - EFTA01322382_100
M, MOM CatMl AliCLIWT 1.039.06 Trades Executed Pending Settlement 1011117101? DATE MD( DATE WON DOCAPTION 511.1901.10.15, 007.40w 971105 DM NAOMI CAME Al11704T 07431/02 06/26/02 SOLD COSTCO WHOLESALE CORP-NEW COST -2.400.00 36.9554 88.555.29 07/01/02 06/26/02 SOLD CITIZENS CCLIMUNI
EFTA01323548_sub_002 - EFTA01323548_172
RNATIONAL CHARITABLE STATEMENT KISCO January 1.2002 NISOLOH Emery 25.2002 AIWESIT SulairR TAXPAYER µAar2R LAST SIATISLIt NT DOCOS1t4f 31.2001 DM NAOMI CISCO AMA? 41.894.37 13.814.65 12.906.80 51.477.00 TOTAL 54,160,124.46 45.169.957.72 DEPOSITS AND WITHDRAWALS DATE 14445.4004 DI OMIT AleO

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

George W. Bush
PersonPresident of the United States from 2001 to 2009
PERKO
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
EXECUTCN
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear

Naomi Campbell
PersonEnglish supermodel
CCMIASSION
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

BUCKINGHAM
LocationLocation referenced in documents
CREDO
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents