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ANNTAYIAR STORES CORP
Organization
2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_002 - EFTA00199200_200
NEW COVER SHORT, EXECUTION BY FCAP COMMISSION 77.00 WILLIAMS SONOMA INC SEE NOTE ON BACK COVER SHORT, EXECUTION BY MIDR COMMISSK2N 112,00 ANNTAYIAR STORES CORP SEE NOTE'S' ON BACK EXECUTION BY BUCK COMMISSION 102,00 BEBE STORES INC EXECUTION BY RSSF SY1A3OUCUSIP GPS cmwnw PRICE 11.76290 Beer. SZeir
EFTA00200373.pdf
1 mentionEFTA00200373_sub_001 - EFTA00200373_100
7.00 CFE047 4/10cter 03/08/02 03/05/02 SOLD AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY JPHO VS 1400 01-30-02, 100 01-29-02 SEC FEE .57 ANNTAYIAR STORES CORP SEE NOTE S ON BACK EXECUTION BY GKMC VS 300 03-05-02 COMMISSION 21.00 COSTCO WHOLESALE CORP-NEW EXECUTION BY INET VS 300 03-05-02 COMMISSiON
Sponsored
Connected Entities(20 of 48)
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
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
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
New Vod'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
WANTITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CESCFOPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CeoLlevolech
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
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
2 docs2 co-mentions
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
2 docs2 co-mentions