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CATALINA MARKETING CORP
Organization
2
Total Mentions
2
Documents
82
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_002 - EFTA00199200_200
Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE 10/18/01 TRADE DATE TRANSACTION 10/15/01 BOUGHT OESCRPTION CATALINA MARKETING CORP COVER SHORT, EXECUTION BY BUCK COMMISSION 72,00 EBAY INC COVER SHORT, EXECUTION BY FBCO AS OF 10/15/01 FOOTSTAR INC SHORT, EXECUTION BY BU
EFTA00199200.pdf
1 mentionEFTA00199200_sub_003 - EFTA00199200_300
SEC FEE 1.13 SHOE CARNIVAL INC-IND EXECUTION BY SLKC SEC FEE .16 TOMMY HILFIGER CORP-ORD EXECUTION BY BUCK COMMISSION 36,00 SEC FEE .24 CATALINA MARKETING CORP SHORT, EXECUTION BY OM COMMISSION 105.00 SEC FEE 1.55 FA)21115gYkitigt-ueggin COVER SHORT, EXECUTION BY BUCK COMMISSION 108,00 STUD0LCUSP
Sponsored
Connected Entities(20 of 82)
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
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
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
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
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
WANTITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TRANSICDON
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
MC
Mevolech Contof
PersonPerson 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
WIIOUY
OrganizationOrganization referenced in documents
2 docs2 co-mentions