2
Total Mentions
2
Documents
21
Connected Entities
Location referenced in documents
EFTA01322382_sub_002 - EFTA01322382_178
6081140-01. 1103 12-03-01 . 100 11.06.01 COMMISSON 103.03 SEC FEE 1.90 01/14/02 01/09/02 BOUGHT PEREGRINE SYSTEMSINC PRGN 1,800 10.12000 MECUDON BY WONT VS 1800 0149-02 01/14/02 01/09.432 BOUGHT SOLUUA INC 501 5.900 10.64200 EXECUTION BY BUM VS 5900 01430-02 CCMRSSION 354.00 Waft/
EFTA01323548_sub_001 - EFTA01323548_100
Y RE01 VS 3389 02-15-02. 911 124140 COMMISSION 88.00 SEC FEE -15 03/25/02 03/20/02 SOLD CATO CORP a. A CACOA -4.600 22.92060 105.475.47 MECUDON BY SEC VS 1900 03.07-02, 2700 11.29.0 SEC FEE 1.59 03/25/02 03/20/02 SOLD KENNETH CCU PRODUCTIONS INC KCP -4,303 20.53150 87.968.12 CL A

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

New York City
LocationMost populous city in the United States

Naomi Campbell
PersonEnglish supermodel

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
SWAIM
LocationLocation referenced in documents
TOMMY
OrganizationOrganization referenced in documents
OLIANTRY
OrganizationOrganization referenced in documents
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
TALBOTS INC
OrganizationRetail clothing company
QUIKSILVER INC
OrganizationOrganization referenced in documents
MASCO CORP
OrganizationOrganization referenced in documents
MadImo
OrganizationOrganization referenced in documents
EXECWON
OrganizationOrganization referenced in documents
DWI NAOMI
PersonName reference in documents