Back to People & Entities
APAWNT
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00200003.pdf
1 mentionEFTA00200003_sub_004 - EFTA00200003_370
ABLE STATEMENT PERIOD December 30.2000 THROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT December 29.2000 DEBITMORD CREPT APAWNT 15,493.48 01/19/01 01/16/01 SOLD CUTTER 8 BUCK INC EXECUTION BY YKCO SEC FEE ,24 CBUK 400 8.93750 7,134.76 01/19/01 01/16/01 BOUGHT A
EFTA00198118.pdf
1 mentionEFTA00198118_sub_001 - EFTA00198118_100
continued) LAST STATEMENT AuguSt 31.2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION SYMBOL:CUSP CVANTITY PRICE DEBIT AMOUNT CREPT APAWNT 09/26/01 09/21:01 SOLD TYCO INTERNATIONAL LTD TYC .1.300 39.27550 50,950.44 EXECUTION BY UBSW COMMISSION 91.00 SEC FEE 1.71 09/26/01 0
Sponsored
Connected Entities(19)
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
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
CN
Cantor North
PersonPerson 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
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions
OUIKSILVER 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
ANNTAYLOR STORES CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
2 docs2 co-mentions
RIMY CAM.E0
OrganizationOrganization referenced in documents
2 docs2 co-mentions