5
Total Mentions
5
Documents
130
Connected Entities
Organization referenced in documents
EFTA00200003_sub_001 - EFTA00200003_100
1/07/01 JOURNAL NEInflar8FWEDLIO FROM: SJI 2-USD • AIL • GMXX 2.154.40 11/07/01 JOURNAL THE TREASURERS FUND POR INC GMXX -2.154.40 DOME TFOLIO TO: Sa I -USD • AIL • 11/13/01 BOUGHT THE TREASURERS FUND INC GMXX 150.000 1.0000 150,000.00 DOMESTIC PRIME MAnPORTRXIO 11/14/01 SOW NE
EFTA00200003_sub_002 - EFTA00200003_200
THE TREASURERS FUND INC DOMESTIC PRIME MM PORTFOLIO SELL GM( -500.000 1.0000 500,000.00 08/16/01 JOURNAL THE TREASURERS FUND POR INC DOME TFOLIO TO: S2 2-USO • JAL • GTDXX -500.000 DB/16/01 JOURNAL 08/22/01 JOURNAL THE TREASURERS FUND INC DOMESTIC PORTFOLIO FROM: SJZ I -USD • JA
EFTA00198118_sub_002 - EFTA00198118_200
TD)0( 2.638.160.09 DO MbiLagane ID FROM: la-USD JFIL • 08/13/01 JOURNAL THE TREASURERS FUND POR INC GTDXX -2.638,160.09 DOMES TIS6MbiLM61 TFOLIO TO: TDSUSO AIL • 08/21/01 DIVIDEND INNIORMAKtio GT0)0( 5,369.13 MONTHLY DIVIDEND 08/21/01 REINVEST NEIEMEIMORIkuo GTO10( 5,369.13 5.369
EFTA00198118_sub_003 - EFTA00198118_290
500.000.00 DOMESTIC PRIME MIA PORTFOLIO 04/11/01 BOUGHT THE TRE MESTCASU FUND POR INC GTMIX 75.000 1.0000 75.000.00 PR ER R S DO IME WM TFOLIO 04/12/01 BOUGHT THE TREASURERS FUND INC GMXX 300.000 1.0000 300.000.00 DOMESTIC PRIME MIA PORTFOLIO Urinal &Juan? NEIREAgaing 'MONO Mita(
EFTA00200373_sub_001 - EFTA00200373_100
000 5,000.00 DOMESTIC PRIME MAA PORTFOLIO 07/18/02 BOUGHT THE TREASUER MESTIC R S FUND POR INC GMXX 11.000 1.0000 11.000.00o DO PRIME WM TFOLIO 07/23/02 BOUGHT THE TREASURERS FUND INC GMXX 479.000 1.0000 479.000.00 DOMESTIC PRIME MMI PORTFOLIO 07/23/02 DIVIDEND THE TREASURERS FUND
TALBOTS INC
OrganizationRetail clothing company

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Samantha Power
PersonIrish-American academic, author and diplomat
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
WAL-MART STORES INC
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Stearns & Co. Inc.
OrganizationFinancial services company
RIMY OtM.E0
OrganizationOrganization referenced in documents
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
OUIKSILVER INC
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
OFFICE DEPOT INC
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
WANTITY
OrganizationOrganization referenced in documents
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents