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Stearns & Co. Lx
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01323720.pdf
1 mentionEFTA01323720_sub_002 - EFTA01323720_200
29.55000 17,745.00 EXECUTIN BY RSSF 047 01121101:11,0 001 V402 EFTA01323903 It8LiZOO- V.L43 BEAR STURNS coca SERVICING ICOR ACCOUNT Be.. Stearns & Co. Lx. 245 Park Avenue Now Yak. New York 10167 1212) 272-2000 10 013, Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SEMMES? MACE E
EFTA01323548.pdf
1 mentionEFTA01323548_sub_001 - EFTA01323548_100
56,777.20 git 1.800 30.88980 56.888.64 027 OMP3t11:32 YS27 EFTA01323641 6L5L2700-V1.43 BEAR STERNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Lx. 383 Madison Avenue New YEA. New Yvk 10'79 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) sflnawr Twat OAR CAR TRMISACOCN 0
Sponsored
Connected Entities(20 of 23)
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
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
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
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
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TALBOTS INC
OrganizationRetail clothing company
2 docs2 co-mentions
OPENINGBALANCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BEBE STORES INC
OrganizationWomen's fashion retailer
2 docs2 co-mentions
OSHKOSH B GOSH INC CL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GENESCO INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GOSHA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
2 docs2 co-mentions