2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
EFTA01322916_sub_003 - EFTA01322916_300
933.83 SNORT. EXECUTION BY UNIT COMMISSION 120.00 SEC FEE 1.17 08/10101 08/07/01 BOUGHT BEBE STORES INC BEKE 1.300 30.05020 39,060.110 DIECLMON 81( FBCO 0:27 00421/01:1211. Vas EFTA01323191 CLEARED 11410101 rrs va40.LLY Dyne Sun OASo• 0 -n C rn r LEPPSEOCIN9- ANGS BEAR STEARNS
EFTA01323548_sub_001 - EFTA01323548_100
.01 COMIASSION 40.00 SEC FILE .39 FOOTSTAR INC EXECUMN BY EMU V5 800 01-15-02 078.Ø10N 48.00 SEC FEE .34 FEDERATED DEPARTMENT STORES ØL DIECLMON BY BOCK VS 12.10.01 LAeSCIN 30.00 SEC FEE .31 FOSSIL INC DIECLMON BY JEFF VS 700 12-19.01 SEC FEE .25 PACIFIC SIMVEAR OF CAUFORNIA NC E

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

Naomi Campbell
PersonEnglish supermodel

Samantha Power
PersonIrish-American academic, author and diplomat

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Bear, Stearns & Co. Inc.
OrganizationLaw firm
SWAIM
LocationLocation referenced in documents
TOMMY
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
OPENINGBALANCE
OrganizationOrganization referenced in documents
EDO CORP
OrganizationOrganization referenced in documents
ALBERTSONS INC
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer