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KUTCH
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_005 - EFTA01322916_500
01 04/26/01 BOUGHT REEBOK INTERNATIONAL LTD RBK 1,700 23.75000 WITH RIGHTS TO PURCHASE COmmON SIX UNDER CERTAIV CRCulASTANCE COVER SNORT, 0:KUTCH 89 BUCK cOmminiON 102.00 bew Mann 54e/Des 049 0.4 11945W Caw NOT boci9n. Now 1.49 112014559 INTERNATIONAL CHARITABLE STATIMENT Pence Apr1 28.2
EFTA01322382.pdf
1 mentionEFTA01322382_sub_002 - EFTA01322382_178
V ON BACK DECtMON BY MCA VS 2850 01-03-02 COMMISSION 199.50 PEREGRINE SYSTEMSINC PRON 3.000 9.11250 27.352.50 01/08/02 01103/02 BOUGHT 0:KUTCH BY 58SH VS 3000 01-03-02 ROHM 6 HMS CO RON 2.150 35.66380 78842.57 DIOSTION BY GKMC VS 2150 01-03-02 03MMISSION 150.50 AS OF 016/3.02 027
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Connected Entities(20 of 29)
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
New York City
LocationMost populous city in the United States
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
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Washington D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions
ST
Sturm
PersonPrimarily refers to Yfke Sturm in Epstein documents
2 docs2 co-mentions
NUMMI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SWAIM
LocationLocation referenced in documents
2 docs2 co-mentions
OFFCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WI
Wirth
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OWNMY
OrganizationOrganization 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
FOX ENTERTAINMENT GROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions