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AS
Awns Swan
Person
3
Total Mentions
3
Documents
23
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01323720.pdf
1 mentionEFTA01323720_sub_004 - EFTA01323720_370
/01 BOUGHT miCHAELS STORES ITC MIKE 1.000 32.48180 32.526.60 EacuTioN BY NET CONRISSCOT 30.00 =MID 111.44104 rrs mace o"t Sutin)1441Y B_ Awns Swan 030 lionach Calla Pan lircektp. /Am Valk 1120141MP (2121272.1000 INTERNATIONAL CHARITABLE STATE...a IMOD ittruary 24, 2001 DflOUCIN WO 30.2001
EFTA01316243.pdf
1 mentionEFTA01316243_sub_001 - EFTA01316243_100
tainted Number Lyn Day Dalt Time CL Caned Can To 262 02/04 10,10n. 314 it Palm FL JA-Milnaville. Ot-(l,lindo VII-Vtio Casten C to MOWS Awns Swan: hall: at-Nista. Rale IAM Code WIA2 LC-Lielc Ca). PI -Palit1.• PC-Pitisana en. Beata NA-N +plea -Call WSW.. D-Dal,. Call CeSr.I-Inninias Cdt
EFTA01322382.pdf
1 mentionEFTA01322382_sub_002 - EFTA01322382_178
& Co. Inc. 383 Madison Avenue New York. New York 10179 (212) 272.2000 10 an Transaction Detail (continued) INVESTMENT ACTIVITY (centime/9 law. Awns Swan Cow. OneMentwn Over Neal oWbw Men Yak 112014859 aim 2361000 NSTITUI1ONAL INTERESTS erAnneur near lanary 26.2002 THROuSH Fttnj4 22.2002 ACCONT
Sponsored
Connected Entities(20 of 23)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 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
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
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
Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
2 docs2 co-mentions
MA
Maury
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
NUMMI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions
TALBOTS INC
OrganizationRetail clothing company
2 docs2 co-mentions
EXECUTCN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
2 docs2 co-mentions