3
Total Mentions
3
Documents
86
Connected Entities
Organization referenced in documents
EFTA00199200_sub_005 - EFTA00199200_500
CISCO SYSTEMS INC COVER SHORT. EXECUTION BY WET COMMISSION 30.00 TETRA TECH INC NEW SHORT. EXECUTION BY WET COMMISSION 30.00 SEC FEE .77 VERITAS SOFTWARE CORP COVER SHORT. EXECUTION BY WET COMMISSION 24.00 VERITAS SOFTWARE CORP SHORT. EXECUTION BY WET COMMISSION 24.00 SEC FEE 1.53 ALLOY ONUNE E
EFTA01322916_sub_005 - EFTA01322916_500
TETRA TECH INC NEW SHORT, EXECUTION BY NET COIAPASSION 30.00 SEC FEE .77 VER1TAS SOFTWARE COVER SHORT. EXECUTION BY NET COMPASSION 24.00 VERITAS SOFTWARE CORP SHORT. EXECUTION BY NET COMPASSION 24.00 SEC FEE 1.53 somovousar CISH CLEARED 1144,050. RS WnOtre OA O SL119424.442 Ser. Stan Snug., Cm. CY
EFTA01322382_sub_002 - EFTA01322382_178
TION BY BUCK VS 1900 01-03-02 COMMON 114.00 VERSUS SOFTWARE CORP CCECUTION BY FBCO VS 1020 11-20-01. 700 11-06-01 . SO 1143741 SEC FEE 1.23 VERITAS SOFTWARE CORP EXECUTION BY NET VS 550 110741. 600 11.09-01. 650 11-12-01 COMAISSION 54.00 SEC FEE 1.29 FOOT LOCKER INC EXECUTION BY SUCK VS SOO 0144-02 CO

Washington D.C.
LocationCapital city of the United States of America

New York City
LocationMost populous city in the United States

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
TALBOTS INC
OrganizationRetail clothing company
MGM MIRAGE
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
OFFCE
OrganizationOrganization referenced in documents
HOTELS & RESORTS
OrganizationOrganization referenced in documents
Wirth
PersonSurname reference in Epstein-related documents
TOMMY
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
OWNMY
OrganizationOrganization referenced in documents
MORGAN STANLEY DEAN
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents