5
Total Mentions
5
Documents
162
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
1.0000 200,000.00 12/05/01 SOLD THE TREASURERS FUND INC &DU -1.000.000 1.0000 1.000.000.00 DOMESTIC PRIME MAN PORTFOLIO 12/10/01 BOUGHT THE TREASURERS FUND INC GTDXX 1.000.000 1.0000 1.000.000.00 DOMESTIC PRIME MAN PORTFOLIO 12/12/01 SOLD 1HE TREASURERS FUND INC GMXX -100.000 1.0000 100.
EFTA00199200_sub_002 - EFTA00199200_200
IC PRIME MAN PORTFOLIO vutr>A1 W6Gocil WitIREH0MEA§'V0NbliTo dNON 500.666 1.0000 500,000.00 DOMESTIC PRIME MAN PORTFOLIO 11/05/01 BOUGHT THE TREASURERS FUND INC GTDXX 100.000 1.0000 100,000.00 DOMESTIC PRIME MAN PORTFOLIO lign&I YNEYiii≤Againi5'RDRi51NC alib5N -700.000 1.0000 700.000.00
EFTA01322916_sub_005 - EFTA01322916_500
IDENO 06/21/01 REINVEST THE TREASURERS FUND 92C GTIN0 1,532.24 1.532.24 COMESTC PRWE PORNOUO MONTHLY CNIDENO REINVESTED 06/21101 REINVEST THE TREASURERS FUN INC COMESLIC PRINT Lai 00110 thou 13,973.30 13,8Y3.30 MONTHLY CWIDEND Rai/VESTED 06/22/01 tea The TR INC TOU0 COM OTOU -500.000 1.00
EFTA01322916_sub_006 - EFTA01322916_600
ata OAR 19.4.02 art IWdSAC1CK 000.8113N SYMIOLICLOP OUMMT MCI LAST STATENOtt Mr &YOUR Cathay 23.20)1 uttca sow 04/02/01 03/30/01 SOLD THE TREASURERS FUND INC GTDKC •175.000.00 1 175,000.00 DOMESTIC PRIX W1A PORTFOLIO 04/02/01 03/28/01 BOUGHT AMERICAN EAGLE OUTFITTERS INC AEOS 1.550.00
EFTA00198118_sub_001 - EFTA00198118_100
11/21/01 REINVEST THE TREASURERS FUND INC GTDXX 5,976.19 5,976.19 DOMESTIC PRIME MN PORTFOLIO MONTHLY DIVIDEND REINVESTED 11/21/01 REINVEST THE TREASURERS FUND INC GTDXX 4.210.90 4210.90 DOMESTIC PRIME MN PORTFOLIO MONTHLY DIVIDEND REINVESTED 11/23/01 SOLD THE TREASURERS FUND INC GTDXX -100.00

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
TALBOTS INC
OrganizationRetail clothing company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
STANDARD & POORS
OrganizationOrganization referenced in documents
MGM MIRAGE
OrganizationOrganization referenced in documents
REEBOK INTERNATIONAL LTD
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
SAFEWAY INC
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
OUIKSILVER INC
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents