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HMS CO
Organization
2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_006 - EFTA00199200_600
01 01/30/01 SOLD LIZ 1.700 48.39330 82.148.86 02/02/01 01/30/01 BOUGHT MTON 1.650 34.92710 57,644.72 02/02/01 01/30/01 BOUGHT ROHM 8 HMS CO COVER SHORT, EXECUTION BY WPCO COMMISSION 164,50 ROH 2.350 33.26140 78.343.79 027 022401.22:22 COI EFTA00199769 CLEARED iHRWGH nS vrtre
EFTA00198408.pdf
1 mentionEFTA00198408_sub_002 - EFTA00198408_178
ON 175.00 SEC FEE .81 PRAXAIR INC SEE NOTE ON BACK EXECUTION BY SI3SH VS 700 01-24-02, 700 01-16-02 COMMISSION 98.00 SEC FEE 1.19 ROHM 8 HMS CO EXECUTION BY MS00 VS 400 01-04-02. 2150 01-03-02 COMMISSION 178.50 SEC FEE 1.37 SKECHERS USA INC CL A EXECUTION BY BUCK VS 2700 02-06-02 COM
Sponsored
Connected Entities(20 of 30)
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
Samantha Power
PersonIrish-American academic, author and diplomat
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
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
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OM
Ore Momtech
PersonPerson referenced in documents
2 docs2 co-mentions
Becciatn
LocationLocation 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
TRANSACTM
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
CISCO SYSTEMS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions