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GIDfl
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_004 - EFTA01322916_400
INVESTED TREASURERS JUNO INT TEIC PRIMER M PoRTFOU0 113FAINNWat88fiuo SELL Fet5458vP1S1Cfsuo SELL FfitskilM.4,98,1CSuo CLOSINGBAUUICE GTEDI GIDfl EMU abo G1DEC GIMOI Glen 1. 32.73 7,433.30 1.000,000 -200.000 -100,000 .300.000 3.508 452.47 1.0000 1.0000 1.0000 1.0000 1332.73 7.
EFTA01322382.pdf
1 mentionEFTA01322382_sub_002 - EFTA01322382_178
02 OPENINGBALANCE 2.617.482.71 02/25/02 BOUGHT gainfeERWMArauo GEC( 500.000 1.0000 500.000.00 022802 BOUGHT )1245.41FtskASU Fge mramico. GIDfl 80.003 1.0000 60000.00 03/01/02 SOW VIALWEialffauo 61DIN .150.000 1.0000 150,000.00 03/07/02 SOLO WAE869121.060 MIX -200,000 1.0000
Sponsored
Connected Entities(20 of 24)
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
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
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
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DIMON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COMISSION
LocationLocation 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
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
2 docs2 co-mentions
FOX ENTERTAINMENT GROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions
TALBOTS INC
OrganizationRetail clothing company
2 docs2 co-mentions
QUIKSILVER INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EXECUTCN
OrganizationOrganization referenced in documents
2 docs2 co-mentions