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MO/ Alatii
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_004 - EFTA00199200_400
ITABLE STATEMENT PERIOD June 30.2001 THROUGH Jul/ 27.2001 ACCOUNT NUMBER TAXPAYER AILIUMER LAST STATEMENT June 29.2001 DEW AMOUNT 22,761.00 MO/ Alatii 07/23/01 07/18/01 BOUGHT KSS 900 57.90000 52,179.00 07/23/01 07/18/01 BOUGHT LIN 1.700 25.43750 43,377.75 07/23/01 07/18/01 SOLD SH
EFTA00198408.pdf
1 mentionEFTA00198408_sub_002 - EFTA00198408_178
TATEMENT PERIOD January 1.2002 THROUGH January 25.2002 ACCOUNT! NUMBER TAXPAYER NUIPER LAST STATEMENT DeCOMB& 31.2001 DEBIT AMOUNT 34.427.00 MO/ Alatii 01/24/02 01/18/02 SOLD TJX COMPANIES INC NEW EXECUTION BY BUCK VS 1200 01-08-02, 300 01-10-02 COMMISSION 90,00 SEC FEE .88 AS OF 01/18102
Sponsored
Connected Entities(20 of 32)
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
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
Washington D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
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
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
OVAARITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TRANSACT/3N
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OHNE0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CeoLlevalech
OrganizationOrganization 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
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
2 docs2 co-mentions
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
2 docs2 co-mentions