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EIECLMON
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_003 - EFTA01322916_300
7/27/01 SOW ALLOY OMJNE EXECUTION BY DAIN ALOY -1,100 15.91000 17,485.41 SEC FEE .59 08/01/01 07/27/01 BOUGHT CHRISTOPHER E. BANKS CORP EIECLMON BY WIC CH85 800 28.57000 22.871.00 08/01/01 07/27/01 SOW UI CLAIBORNE INC =WON BY YXCO UZ -1100 52.71450 57,892.01 CCEBASSION 77.00 S
EFTA01324090.pdf
1 mentionEFTA01324090_sub_001 - EFTA01324090_100
-18-01. 600 1044.01. 400 104401 COMMISSON 348.00 SEC FEE 1.28 03/25/02 03/20/02 SOLD WET SEAL INC-CL A INTSLA -1.700 33.67330 57.228.75 EIECLMON BY MONT VS 700 03.02.01. 1000 08-03.01 SEC FEE .06 SAY. Sten SKAAtleS Cap. Cne MeDtteCh 14011, . Nes York 114014444 INTERNATIONAL CHARITABLE
Sponsored
Connected Entities(20 of 32)
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
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
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
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions
CANCEL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COMISSION
LocationLocation referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
2 docs2 co-mentions
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
2 docs2 co-mentions