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NODEL
Location
2
Total Mentions
2
Documents
31
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_004 - EFTA01322916_400
E PRODUCTIONS INC KCP 1.600.00 19.7715 31,745.40 CL A 07/31/01 0726/01 BOUGHT FEDERATED DEPARTMENT STORES FD 1.100.00 36.1300 39.824.00 NODEL 07/31/01 07/26/01 SOLD GAP INC GPS -900.00 26.9900 24 07/31/01 07/26/01 SOLD STEVEN MADDEN LTD SHOO 400.00 18.5350 14,812.50 07/31/0
EFTA01323720.pdf
1 mentionEFTA01323720_sub_001 - EFTA01323720_100
mIESCW 30.00 AMERICAN EAGLE OUTFITTERS INC KW OCECUTION BY 'LSD CIOCOS FAS INC DECIAMN BY BUCK COvaliSSON 30.00 FEDERATED DEPARTMENT STORES NODEL ExEMIDON BY PHO COMTISM:A 28,00 SEC FEE 42 GOODYS FAMILY CLOTHING INC MITT RIGHTS TO PURCHASE PREFRO 51K UNDER CERTAN CIROALSTANCE E(ECuTION
Sponsored
Connected Entities(20 of 31)
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
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
North
Location1994 comedy film by Rob Reiner
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
ANCIS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COMISSION
LocationLocation referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson 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