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STAR WOOD HOTELS & RESORTS
Organization
2
Total Mentions
2
Documents
67
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_002 - EFTA00199200_200
60.00 KIM 1.100 0.7200 792.00 10/15/01 DIAMONDS TRUST-UNIT SERIES 1 DIA 722.99 DIV CHG 3800 SHS SHORT REC 09125/01 PAY 10/15.01 10/19/01 STAR WOOD HOTELS & RESORTS HOT 360.00 WORLDWIDE INC DIV CHG 1800 SHS SHORT REC 09130/01 PAY 10/19101 10/25/01 ETHAN ALLEN INTERIORS INC ETH 130.00 DIV CHG 3250 SHS
EFTA00199200.pdf
1 mentionEFTA00199200_sub_004 - EFTA00199200_400
6/19/01 PAY 07/16/01 07/16/01 FOUR SEASONSHMELS INC FS 35.73 LIMITED VOTING SHARES DIV CHG 1000 SHS SHORT REC 06/29101 PAY 07/1601 07/20/01 STAR WOOD HOTELS & RESORTS 1401 180.00 WORLDWIDE INC DIV CHG 900 SHS SHORT REC 06130/01 PAY 07/20/01 TOTAL $-1.608.31 $770.50 INTEREST OrE CESCPSTiOn 07/23/01 INT
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Connected Entities(20 of 67)
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
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
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
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NUIMER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
ONnEO
LocationLocation referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BARNES & NOBLE INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Contet North
LocationLocation referenced in documents
2 docs2 co-mentions
SYMBOLCUSP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Beccidon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions