2
Total Mentions
2
Documents
64
Connected Entities
Organization referenced in documents
EFTA00199200_sub_003 - EFTA00199200_300
71114.66 COVER SHORT, EXECUTION BY SIMM COMMISSION 63,00 MORGAN STANLEY DEAN WITTER 8 CO COVER SHORT, EXECUTION BY SIMM COMMISSION 63,00 SRI/SURGICAL EXPRESS INC STRC .1.200 38.95450 46392.84 SHORT. EXECUTION BY WET COMMISSION 36.00 SEC FEE 1,56 SHOPKO STORES INC SKI) -2.000 9.16820 18.220.78 S
EFTA01322916_sub_003 - EFTA01322916_300
UGHT SANIASK CORP COVER SNORT. DILUTION BY FBCO 09/27/01 09124/01 SOLD SAKS INC SHORT. EXECUTION BY BUCK COISIISSJON 110.00 SEC FEE .46 SRI/SURGICAL EXPRESS INC COVER SHORT. EXECUTION BY SUM STARBUCKS CORP COVER SNORT. EXECUTION BY iNK) STANDARD & POORS DEPOSITORY RECEIPTS (SAWS) (BOOK Dawn UNITS UNDM

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Julie K. Brown
PersonAmerican journalist

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Samantha Power
PersonIrish-American academic, author and diplomat
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Washington D.C.
LocationCapital city of the United States of America
TOMMY
OrganizationOrganization referenced in documents
BARNES & NOBLE INC
OrganizationOrganization referenced in documents
STARWOOD HOTELS & RESORTS
OrganizationOrganization referenced in documents
MCDONALDS CORP
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
MARRIOTT INTERNATIONAL INC NEW
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company