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AOUGHY
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00200003.pdf
1 mentionEFTA00200003_sub_001 - EFTA00200003_100
.00 Y6INFAIrtiogi tOtit):645 EXECUTION BY BUCK COMMISSION 114,00 RBK 1,400 20.42600 28,695.40 11/16/01 11/13/01 BOUGHT 11/1&61 11/15101 AOUGHY TJX Y6 800 35.87120 1,900 12.60 20 28.759.96 24.073.1 027 I 2,0101:12:S2 031 VSI3 EFTA00200049 CLEARED THROUGH ITS vmOUY 0%M.E0 SUBSID
EFTA00198118.pdf
1 mentionEFTA00198118_sub_001 - EFTA00198118_100
EPT ANIO,NT 11/16/01 11/13/01 BOUGHT AOL TIME WARNER INC AOL 4,950 37.67000 186,828.00 EXECUTION BY CONN COMMISSION 346,50 11/1 liri 61 AOUGHY KLII5ARYWN3 IS 1.dso 14.02000 28.4. EXECUTION BY MOLD COMMISSION 115,50 in Mr] 66.4HY diYarfatoenfaYkiti§ CO d2f4 4.300 9.96180 43.0
Sponsored
Connected Entities(20 of 29)
Samantha Power
PersonIrish-American academic, author and diplomat
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
TOMMY
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
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
Novena
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OVANMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SYMBOLCUSP
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
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TALBOTS INC
OrganizationRetail clothing company
2 docs2 co-mentions
TARGET CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions