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SMIDAPIT
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_004 - EFTA01322916_400
COUNT Bear. Steams 6 Co. InC. 245 Park Avenue New York. New York 10167 41 or >a Transaction Detail (continued) INVESTMENT ACTIVITY (03rxinue3) SMIDAPIT IRACK CM! OME fiblaACTION oocroseav 06/27/01 06/22/01 BOUGH FOOTSTAR INC EXECUTION BY BUCK COMIAISSKIN 30.00 FEDERATED DEPARTMENT STORES
EFTA01322382.pdf
1 mentionEFTA01322382_sub_002 - EFTA01322382_178
Steams & Co. Inc. 383 Madison Avenue New Yak. New Vat 10179 (212)272.2000 10 o Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SMIDAPIT WAX DOE art ntraiSACTIN Of SCRPTIOM 02/27/02 02/22/02 SOLO OIMOICUSII PX Ow. Stan Secutes Len. Cnt Weinuch en Math I, Mtg. Yon 1120148H
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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