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Organization
2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_003 - EFTA01322916_300
C FEE 10.59 QUIKSIINER INC EXECUTION BY BUCK COMMISSION 660.00 SKECHERS USA INC CL A EXECUTION BY DUCE CO/MASSON 84.00 SHARPER IMAGE CCRP DIORION BY SLKC SEC FEE 2.51 SHOO 4.100 8.48000 34.783.00 0926101 09/21/01 BOUGHT MIS 2.000 18.19280 36,520.60 09/26/01 09121/01 SOLD NKE -
EFTA01322916.pdf
1 mentionEFTA01322916_sub_005 - EFTA01322916_500
T. oacuncm BY IND COMmisSioN 7800 SEC FEE 150 in COMPANIES INC NEW SHORT. ExECLITION BY BUCK comwS93:4 204,E0 SEC FEE 3.66 FOOTSTAR PlC DIORION BY mcco COMMISSION 430.50 SEC FEE 827 MN TOPIC INC MbTT •2500 29.34503 73.295.05 ExECurION BY Rim coteaiSSOR 50.00 SEC TEE 2,45 VENATO
Sponsored
Connected Entities(20 of 48)
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
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
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
Washington D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions
SWAIM
LocationLocation referenced in documents
2 docs2 co-mentions
OFFCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HOTELS & RESORTS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NY
Nee Yak
PersonPerson referenced in documents
2 docs2 co-mentions
MORGAN STANLEY DEAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions