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VC-DEL
Organization
2
Total Mentions
2
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_004 - EFTA00199200_400
SPY 500 122.50000 61,295.00 07Q5/01 07/20/01 BOUGHT CHBS 700 31.00000 21,715.00 07/25/01 07/20/01 BOUGHT FEDERATED DEPARTMENT STORES VC-DEL EXECUTION BY BUCK COMMISSION 48.00 K-SWISS INC-CL A EXECUTION BY SLKC SEC FEE .97 KOHLS CORP EXECUTION BY BUCK COMMISSION 48.00 NAUTICA E
EFTA00200003.pdf
1 mentionEFTA00200003_sub_003 - EFTA00200003_300
AR INC EXECUTION BY BUCK COMMISSION 30,00 AS OF 06118/01 FTS 500 32.15470 16,122.35 06/21/01 06/18/01 BOUGHT FEDERATED DEPARTMENT STORES VC-DEL EXECUTION BY BUCK COMMISSION 36,00 LIZ CLAIBORNE INC EXECUTION BY BUCK COMMISSION 18,00 FD 600 42.00000 25,251 00 06/21/01 06/18/01 BOU
Sponsored
Connected Entities(20 of 55)
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
New York City
LocationMost populous city in the United States
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
WTSLA
OrganizationOrganization referenced in documents
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
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MJIMER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Contet North
LocationLocation referenced in documents
2 docs2 co-mentions
TRANSACT/3N
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SYMBOLCUSP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CFEOIA
OrganizationOrganization referenced in documents
2 docs2 co-mentions