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CONMON
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_004 - EFTA01322916_400
GLE OW TIRE RS INC MOS 800.00 25.0672 20.068.76 IIEW 09/05/01 08/30/01 SOLD ALBERTSONS INC ASS 34.6200 34.533.84 WITH RIGHTS TO PURCHASE CONMON 09105/01 OW30101 SOLD ANNTAYLOR STORES CORP MN -900.00 34.1000 30.81%97 09/05101 08/30101 SCUP AUTCHONE INC AZO -2.100.00 45.2622 94.
EFTA01323720.pdf
1 mentionEFTA01323720_sub_003 - EFTA01323720_300
N LTD SHOO -1,100.00 14.1500 15.549.48 05/30101 05/24101 SOLD PIER 1 IMPORTS INC PIR -2.000.00 12.1729 24.209.98 WITH RIGHTS TO PURCHASE CONMON 05/30/01 05/24/01 SOLD QUIKS/LVER INC ZQK -300.00 27.1709 8,117.99 05/30101 05/24/01 SOLD SUCKERS USA INC SKX -300.00 38.6630 11,565.
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
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
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
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SUMER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Agoura
LocationLocation referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Park Menu
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WAL-MART STORES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BUCKLE INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
QUIKSILVER INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions