2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
EFTA01322916_sub_003 - EFTA01322916_300
U2 CLAIBORNE INC UZ 1.350 52.63079 71,161.07 EXECUTION BY MLCO COWASSION 94.50 08/06101 08/01/01 SOLD PACIFIC SUNV/EAR OF CAUFORAIA INC PSLIN 4.100 20.90500 43.86463 EXECUTION BY RSSF SEC FEE 1,47 08/06/01 08/01/01 SCID OSHKOSH B GOSH INC CA A EXECUTION BY NNE GOSH* -1,100 32.
EFTA01323720_sub_001 - EFTA01323720_100
663 6.30026 12/05/01 11/30(01 BOUGHT KOHLS CORP KSS 200.00 67.6334 13,553.68 1210S/01 11r3ofol BOUGHT PACIFIC SUNWEAR OF CALIFORNIA wC PSLIN 700.00 18.0067 12.619.69 TOTAL 6212,756.71 665.432.88 rnt 63 aXwe noes. n't !WM +` err cos seems of N gamin. <1S End of Statement Wat0

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

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel

Matt Damon
PersonAmerican actor (born 1970)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
New Yak
LocationReference to New York
Bear, Stearns & Co. Inc.
OrganizationLaw firm
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
TOMMY
OrganizationOrganization referenced in documents
COMISSION
LocationLocation referenced in documents
LARRY KEMP
PersonPerson 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