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CN
Cantet North
Person
3
Total Mentions
3
Documents
91
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00198408.pdf
1 mentionEFTA00198408_sub_001 - EFTA00198408_100
Inc. 383 Madison Avenue New Y New York 10179 23 Transaction Detail (continued) DIVIDENDS (continued) Beer. Szeirns Seca•ail COO. 0-4Mo:elect+ Cantet North Beccnon. New Year 11201.3959 INSTITUTIONAL INTERESTS STATEMENT PERIOD *11 27.2002 THROUGH May 31.2002 ACCOUNT NUMBER TAXPAYER MASSER LAST STA
EFTA00199832.pdf
1 mentionEFTA00199832_sub_001 - EFTA00199832_100
GLE OUTFITTERS INC NEW EXECUTION BY JPHO VS 800 01-29-02 SYMBOL:CUSP AEOS DOWNY PRE 800 26.28500 Beer. Szea•ns S0N, t4,1 GNP. Dec Mon:tech Cantet North Beccnon. New Ymk 112013859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH February 22.2002 AcccuNT NUMBER TAXPAYER naJTMER
EFTA00199832.pdf
1 mentionEFTA00199832_sub_002 - EFTA00199832_171
Trarnacticn Dotal. Equities 4,182.931 19.206.063 Total $4,182.931 $26,274,376 027 012602:10:42 001 Beer. Steens SOC,mhtt Corp. Ore Mem:tech Cantet North Brockton. New Tent 11201.3959 INTERNATIONAL CHARITABLE STATEMENT PERK* January 1.2002 THROUGH January 25.2002 ACCOUNT NUMBER TAXPAYER WESER L
Sponsored
Connected Entities(20 of 91)
OUIKSILVER INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TALBOTS INC
OrganizationRetail clothing company
3 docs3 co-mentions
OESCRPTION
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
TOMMY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
3 docs3 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
Money Fund
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MASCO CORP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
3 docs3 co-mentions
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
3 docs3 co-mentions
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
3 docs3 co-mentions
COMMISDON
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
3 docs3 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions