2
Total Mentions
2
Documents
64
Connected Entities
Organization referenced in documents
EFTA00199200_sub_003 - EFTA00199200_300
BACK SHORT. EXECUTION BY FCAP COMMISSION 63.00 JC PENNEY CO INC SEE NOTE'S' ON BACK SHORTS EXECUTION BY BUCK COMMISSION 54.00 SEC FEE .83 SERENA SOFTWARE INC SHORT. EXECUTION BY WET COMMISSION 27.00 SEC FEE .59 SEARS ROEBUCK 8 CO SHORT. EXECUTION BY BUCK COMMISSION 54,00 SEC FEE 1.36 STANDARD 8
EFTA01322916_sub_003 - EFTA01322916_300
BY FCAP CCWISSIDN 63.00 OW09101 08/06.91 SOW IC PENNEY CO INC SEE NOTE "S- ON RACK STMT. EXECUTION BY BUCK COMMISSIDN 54.00 SEC FEE .83 SERENA SOFTWARE INC SHORT. EXECUTION BY MET CONNISSOY 27.00 SEC FEE .59 SEARS ROEBUCK & CO SHORT. DIECUTION BY BUCK COMMISSION 54.00 SEC FEE 1.36 JCP -9C0

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Julie K. Brown
PersonAmerican journalist

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Samantha Power
PersonIrish-American academic, author and diplomat
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Washington D.C.
LocationCapital city of the United States of America
TOMMY
OrganizationOrganization referenced in documents
BARNES & NOBLE INC
OrganizationOrganization referenced in documents
STARWOOD HOTELS & RESORTS
OrganizationOrganization referenced in documents
MCDONALDS CORP
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
MARRIOTT INTERNATIONAL INC NEW
OrganizationOrganization 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
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company