2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
EFTA01322916_sub_003 - EFTA01322916_300
MONT 09/2801 09/25/01 BOUGHT CHICOS FAS INC oitornott BY BUCK CHS 2.000 25.24830 50,631.60 CCWIASSION 120.00 09/28/01 09/25/01 BOUGHT PACIFIC SUNV/EAR OF CAUFORML4 PSUN 900 13.46000 12.129.00 INC EXECUMN BY FISSF 09/28/01 0925/01 BOUGHT TANGER FACTORY OWLET CENTERS SKY 1,400 20.3000
EFTA01322916_sub_006 - EFTA01322916_600
FAS INC EXECUTION BY SIAM SEC FEE 2.95 HOT tett INC ExECunON BY PADNf SEC FEE 2.95 MICHAELS STORES INC EXECUTION BY REM COMMISSION 74.00 PACIFIC SUNV/EAR OF CALIFORNIA INC EXECUTION BY RSSF SEC FEE 1,95 ALOY 4.200 12.10420 50252.64 02715101 021201 SOLD 02115/01 02112/01 SOLD CHCS -2

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

Goldman Sachs
OrganizationAmerican investment bank

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
TOMMY
OrganizationOrganization referenced in documents
COMISSION
LocationLocation referenced in documents
MORGAN STANLEY DEAN
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
MARRIOTT INTERNATIONAL INC NEW
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
OUIKSILVER INC
OrganizationOrganization referenced in documents
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents