3
Total Mentions
3
Documents
74
Connected Entities
Organization referenced in documents
EFTA01322916_sub_003 - EFTA01322916_300
ENT ACTIVITY (oentinuec) AMTLEMENT DATE TRAM DATE TRANSACTION CCSCAIRDON Sauces, OLIANMY ME OM AmOUNT MPIDO MONT 08/15/01 08/10101 SOD IGSWISSINC-CL A EXECUTION BY vec0 KSWS 400 34.43/50 30,977.71 SEC FEE 1.04 08115/01 08/10101 BOUGHT WIKSILVER INC 2CM 700 20.59500 14.465.50 08/190
EFTA01322916_sub_006 - EFTA01322916_600
00 21.6200 -30.268 JONESAPPAREL GROUP INC JNY MRGN 21.450 37.8000 810.810 JOHNSON& JOHNSON JNJ SHRT -700 87.4700 -61.229 -896 1.4634 IGSWISSINC-CL A KSWS MRGN 2.100 25.6250 53.813 126 0.2341 KORN FERRY INTL K.FY SHRT -900 16.7700 -15.093 K MART CORP KM MRGN 17,200 9.4000 161.6
EFTA01324090_sub_002 - EFTA01324090_148
ACOA 900 0.1350 121.50 REC 12/24/01 PAY 01/07,02 SYMIIC11:01. OLIANMY WE III EMS 5.800 0.1000 NSF NAOMI CREDIT ANO.IMI 580.00 01/15102 IGSWISSINC-CL A KSVIS 3,700 0.011. 55.50 REC 12/31/01 PAY 01t1902 TOTAL 5757.00 014602.10 42 001 EFTA01324234 WARM Tmaa4 m3 wa Come St.afafre rn IS
EXECUTCN
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Naomi Campbell
PersonEnglish supermodel
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
TOMMY
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
COMISSION
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
LARRY KEMP
PersonPerson referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents
GROUP INC
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer

New York City
LocationMost populous city in the United States
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Julie K. Brown
PersonAmerican journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company