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Organization
TRIOUINT SEMICONDUCTOR INC
Organization
2
Total Mentions
2
Documents
60
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00198408.pdf
1 mentionEFTA00198408_sub_001 - EFTA00198408_100
/10/02 JOURNAL TIMBERLAND CO-CL A TEIL -6,100 TO: JRL ' 07/10/02 JOURNAL TOMMY HILFIGER CCRP-ORD TOM -13,900 TO: JRL 07/10/02 JOURNAL TRIOUINT SEMICONDUCTOR INC TONT -9,800 TO: • J 07/10/02 JOURNAL UNITED PARCEL SVC INC UPS -5,350 CL TO: • JRL • 07/10/02 JOURNAL UNI URGI -16.700 TO: 07/10/0
EFTA00198408.pdf
1 mentionEFTA00198408_sub_002 - EFTA00198408_178
51.1000 71.540 1.820 2.5440 TIMBERLAND CO-CL A TBL CASH 3.900 42.2500 164.775 TOMMY HILFIGER CORP-ORD TOM CASH 15.700 14.3500 225.295 TRIOUINT SEMICONDUCTOR INC TOM CASH 8,500 12.0100 102,085 UNITED PARCEL SVC INC UPS CASH 4,150 60.8000 252,320 3.154 1.2500 CL B UNITED RETAIL GROUP INC URGI C
Sponsored
Connected Entities(20 of 60)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
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
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Margo
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions
Defunct American social media company
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Washington D.C.
LocationCapital city of the United States of America
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
THRCOGH
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
Contm North
LocationLocation referenced in documents
2 docs2 co-mentions
TRANSACT/3N
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OVANMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SS
Szewee Secwititi
PersonPerson referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions