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MC
Momloch Cantof
Person
2
Total Mentions
2
Documents
20
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_001 - EFTA00199200_100
Stearns & Co. Inc. 383 Madison Avenue New Y New York 10179 53 Trades Executed Pending Settlement (continued) Beer. Saea•ns SON, htl GOO. Cc* Momloch Cantof North Bro:idon. New Year T12014869 INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER TAXPAYER
EFTA00198118.pdf
1 mentionEFTA00198118_sub_002 - EFTA00198118_200
r. Stearns & Co. Inc. 245 Park Avenue New Y New York 10167 53 Trades Executed Pending Settlement (continued) Beer. SZeirns SOC.,44.1 CND. Cc* Momloch Cantof North Brock/on. New Year 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERK* Jul/ 28.2001 THROUGH Austria 31.2001 ACCOUNT NUMBER TAXPAYER MAWR
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Connected Entities(20)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
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
Stearns & Co. Inc.
OrganizationFinancial services company
2 docs2 co-mentions
THRCOGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
SZeirns SOC.,44.1 COO
LocationLocation referenced in documents
2 docs2 co-mentions
TRANSACTM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions
OUIKSILVER INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TALBOTS INC
OrganizationRetail clothing company
2 docs2 co-mentions
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
2 docs2 co-mentions
SEC SYS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RIMY OtM.E0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KORS CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ALPHARMA INC-CL
OrganizationOrganization referenced in documents
2 docs2 co-mentions