3
Total Mentions
3
Documents
72
Connected Entities
Name reference in documents
EFTA00200003_sub_001 - EFTA00200003_100
1.2001 THROUGH December 31.2001 ACCOUVT NUMBER TAXPAYER NUUSER LAST STATEMENT November 30.2001 STME/OLCUSV OVANTITY PRICE DEBIT AMOUNT C;E:ir AMCM,T WLSN -500 11.40000 5.684.81 BEBE 900 18.96150 17,080.35 PLCE 1.400 26.58000 37,227.00 MAXS 1.000 14.50940 14,544.40 STGS 700 21.
EFTA00198118_sub_002 - EFTA00198118_200
TUTIONAL INTERESTS STATEMENT PERIOD May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER MASER LAST STATEMENT May 25.2001 DEW AMOUNT C;E:ir AMCM,T 165.960.80 05/29/01 05/23/01 BOUGHT UCOMA 2.900 15.06000 43.689.00 05.10/01 05/24/01 BOUGHT AMERICAN EAGLE OUTFITTERS INC riEW EXECUT
EFTA00198118_sub_003 - EFTA00198118_290
IONAL INTERESTS STATEMENT PERIOD Mardi 31.2001 THROUGH *11 27.2001 ACCOUVT NUMBER TAXPAYER KAMER LAST STATEMENT Much 30.2001 DEED AMOUNT C;E:ir AMCM,T 112.067.00 04/23/01 04/18/01 BOUGHT ANF 3,000 30.21070 90,827.10 04/23/01 04/18/01 BOUGHT AMCC 2,850 24.56310 70,019.84 04/23/01 0
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Samantha Power
PersonIrish-American academic, author and diplomat
JONES APPAREL GROUP 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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
THRCOGH
OrganizationOrganization referenced in documents
TFOLIO
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
TRANSACTM
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
CITIZENS COMMUNICATIONS CO
OrganizationOrganization referenced in documents
OMNICARE INC
OrganizationFinancial services company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company