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NEMPOSAMPAlico
Organization
2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00198408.pdf
1 mentionEFTA00198408_sub_002 - EFTA00198408_178
DESCRIPTCN SYMBX/CWIP OWARRY PRXE ACCOUNT NUMBER TAXPAYER MAKER LAST STATEMENT February 22.2002 DEBIT AMOUNT CREDIT AMOUNT 03/07/02 SOLD NEMPOSAMPAlico GTMOC -200,000 1.0000 200.000.00 03/11/02 BOUGHT THE TREASURERS FUND INC GTD)0( 100.000 1.0000 100.000.00 DOMESTIC PRIME MAA PORT-CLIO 0
EFTA00200373.pdf
1 mentionEFTA00200373_sub_002 - EFTA00200373_147
DESCRIPTION SYMEWCWIP ouvirrnv PRICE ACCCUNT NUMBER TAXPAYER MAWR LAST STATEMENT January 25.2002 DEBIT AMOUNT CREDIT AMOUNT 01/30/02 SOLD NEMPOSAMPAlico GTD)OC -60,000 1.0000 60,000.00 01/31/02 SOLD THE TREASURERS FUND INC GMXX -200.000 1.0000 200,000.00 DOMESTIC PRIME kitA4 PORT-CLIO 02/
Sponsored
Connected Entities(20 of 34)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
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
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
SZeirns Sec
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OESCRPTION
OrganizationOrganization 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
Ore Metniech
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
2 docs2 co-mentions
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
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