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ILLUMINET HOLDINGS INC
Organization
2
Total Mentions
2
Documents
71
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_005 - EFTA00199200_500
04/04/01 03/30/01 TRANSACT/ON SOLD DESCRIPTION BANK ONE CORP SEE NOTE S ON BACK SHORT, EXECUTION BY TUCK COMMISSION 112,00 SEC FEE 1,93 ILLUMINET HOLDINGS INC COVER SHORT, EXECUTION BY REDI COMMISSION 14,00 LANDS END INC COVER SHCEIT, EXECUTION BY BUCK COMMISSION 60,00 QUEST SOFTWARE INC SHORT,
EFTA00199200.pdf
1 mentionEFTA00199200_sub_006 - EFTA00199200_600
CO INC GCO MRGN 5,300 27.4000 145,220 GYMBOREE CORP GYMB SHRT -4.400 10.0000 -44.000 HOT TOPIC INC HOTT MRGN 24.900 28.0000 697,200 ILLUMINET HOLDINGS INC ILUM SHRT -700 20.5630 -14,394 HEAR! LTD EAR MRGN 23.700 2.0000 47.400 COM NEW HARLEY DAVIDSON INC HDI SHRT -1.400 37.9500 -53.130
Sponsored
Connected Entities(20 of 71)
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
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
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
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
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
CESCFOPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NM Current
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OHNE0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
MARRIOTT INTERNATIONAL INC NEW
OrganizationOrganization referenced in documents
2 docs2 co-mentions