24
Total Mentions
24
Documents
632
Connected Entities
Organization referenced in documents
EFTA00435925
des WF Key Research: Cannacord upgrades BARC.LN, DB upgrades BOS3.GR & initiates SUNS (buy), Bofa downgrades WRB Key Research: Piper upgrades URBN/WTSLA/ZUM2, Baird upgrades FMO & initiates JMF, Opco upgrades BRCM Key Research: Wunderlich downgrades CVLT & upgrades CMO, CS upgrades AXA, Kaufman rein
EFTA00406606
Chicago Fed National Activity Index, Earnings (LOW, URBN) Tuesday: Piper Jaffray California Restaurant Tour, Earnings (BBY, MDT, ADI, DELL, INTU, WTSLA) Wednesday: FOMC Meeting Minutes, Existing Home Sales, Earnings (AEO, HPQ, GES, KKD) Thursday: Flash PMIs (US, China & Europe), Merkel & Holland me
EFTA00199200_sub_001 - EFTA00199200_100
SOLD WILSONS LEATHER EXPERTS INC WLSN -2,100 11.86000 24.890.16 EXECUTION BY JEFF SEC FEE .84 12/06/01 12/03/01 BOUGHT WET SEAL INC-CL A WTSLA 1,700 21.24380 36,129.46 EXECUTION BY MOM CHILDRENS PLACE RETAIL STORES PLCE -1,700 34.46753 58.577.85 NC EXECUTION BY JPHO SEC FEE 106
EFTA00199200_sub_002 - EFTA00199200_200
AGGCCIVI NUMBER TAXPAYER AMMER LAST STATEMENT October 26. 2001 DEBIT AMOUNT 22,853.31 UM, APIOLN7 11/29/01 11/26/01 SOLD WET SEAL INC-CL A WTSLA .2.000 22.29900 44,581.51 EXECUTION BY RHCO SEC FEE 1,49 OSHKOSH B GOSH INC CL A GOSHA 1200 39.12020 46,891.67 SHORT. EXECUTION BY INET
EFTA00199200_sub_003 - EFTA00199200_300
7/25/01 BOUGHT VENATOR GROUP INC 6.500 15.52390 101,310.35 EXECUTION BY BUCK COMMISSION 39000 07/30/01 07/25/01 BOUGHT WET SEAL INC-CL A WTSLA 10.800 Beer. ReIrns SON, t4,1 GOTTA OcoLlevalech Cantet North Beccidon. New TATA 112014859 INTERNATIONAL CHARITABLE STATEMENT PERIOD Jut' 28.20
EFTA00199200_sub_004 - EFTA00199200_400
TIL,161Z: ANNUAL r,comE CUROENT VELD Ctil THROUGH ACCOUNT NUMBER TAXPAYER AMBER LAST STATEMENT Jut/ 27.2001 June 29.2001 WET SEAL INC-CL A WTSLA STK SPLIT ON 21600 SHS REC 07/16101 PAY 07/24/01 Total Pending Stock Distribution MRGN 10.800 14.0600 151.848 $151.848 SO TOTAL OTHER HOLDI
EFTA00199200_sub_005 - EFTA00199200_500
00 22.7316 63,83148 07/02/01 06/27/01 BOUGHT TIMBERLAND CO-CL A TBL 800.00 38.6812 31,007.96 07/02/01 06/27/01 BOUGHT WET SEAL INC-CAA WTSLA 2.250.00 33.4750 75,333.75 07/03/01 06/28/01 BOUGHT BJS WHOLESALE CLUB INC Si 800.00 53.5118 42,880.44 07/03/01 06/28/01 BOUGHT BEBE S
EFTA00199200_sub_006 - EFTA00199200_600
1 SOLD RL -1.500 28.05240 41,972.19 03/15/01 03/12/01 SOLD TOM -5.800 14.39490 83.124.64 03/15/01 03/12/01 BOUGHT tal15/61 /61 B&B WTSLA 4,350 26.14550 -456 46.33440 113,747.93 44,47/.71 027 0231.0118:43 001 Y4E6 EFTA00199723 CLEARED THRWGH ITS witekLY OtM.E0 SUBSIDIARY B
EFTA01322916_sub_002 - EFTA01322916_200
LSN WMT MRGN MRGN 14.550 3.300 9.0400 49.5000 131.532 163.350 924 0.5657 WET SEAL SNC-C1. A ?ALUM'S SONOMA INC Total Equities& Options WTSLA WSM MRGN SHRT 38.900 -5,507 18.4100 23.8100 716.149 430,955 55.970,418 5.12.670 0 m TOTAL EQUITIES 55.970.418 5.12.670 r 9SEVSEOCIND
EFTA01322916_sub_004 - EFTA01322916_400
00 12.4384 51.972.53 09/05/01 08/30/01 SOLD WILD OATS MARKETS INC OATS .900.00 8.7175 7.80148 09/05/01 08/30/01 SOLD WET SEAL INC-CL A WTSLA -1.800.00 19.0544 34.227.77 09/05/01 08/30/01 SOLD WILLIAMS SONOMA INC WSM -1,500.00 31.2643 46.774.68 09/06/01 013/31/01 BOUGHT BROWN S
EFTA01322916_sub_005 - EFTA01322916_500
22.7316 63.831.48 07/02/01 06/27/01 BOUGHT TIMBERLAND CO-CL A TBL 800.00 38.6812 31907.96 07/02/01 06/27/01 BOUGHT WET SEAL. INC-CL A WTSLA 2.250.00 33.4750 75,333.75 07/03/01 08/28/01 BOUGHT B.ISINHOLESALE CLUB MC BI 800.00 53.5118 42.880.44 07/03/01 06/28)01 BOUGHT BEBE S
EFTA01322916_sub_006 - EFTA01322916_600
BMA COMMISSION 210.00 AMERICAN EAGLE OUTAISERS INC NEW EIEWTKAI BY Re COMPASSION 88.50 AMERICAN EAGLE OUTFITTERS INC NEW ExEdnION BY RSSF WTSLA 3.300 27.44640 90.588.12 03/13/01 03/08/01 BOUGHT KM 3.000 66.6305 1e8.341.10 AEOS zok 27.28180 80.584.81 03/13/01 03/08/01 BOUGHT
EFTA01323720_sub_002 - EFTA01323720_200
1 SOW VENATOR GROUP INC 2 -3.400 18.15710 EXECUTION SY DRAB COMAISSION 238.00 SEC FEE 2.06 08/23/01 08/20101 BOUGHT WET SEAL INC-Cl. A WTSLA 300 17.08300 EXECLMON BY MONT oerzucri 08/21701 BOUGHT AMERICAN EAGLE OUTFITTERS INC AEOS 5.700 24.51030 NEW EXECUTION BY RSSF 08/24701
EFTA01323720_sub_003 - EFTA01323720_300
NC 2 700.00 15.4000 10.837.00 07/31;01 07/26/01 BOUGHT VANSINC VMS 500.00 19.5000 9.765.00 07/31/01 0726/01 BOUGHT WET SEAL INC-CL A WTSLA 500.00 14.9730 7,516.50 08/01/01 07/27/01 BOUGHT AMERICAN EAGLE OUTFITTERS INC AEOS 600.00 37.1667 22.315.02 NEW 08/01/01 07/27/01 SOL
EFTA01323720_sub_004 - EFTA01323720_370
60.55000 24.259.00 03/12/01 03/07/01 SOLD PSUN -1,800 26.77990 48.133.21 03/12/01 0307/01 BOUGHT WET SEAL INC-CA. A ECECUTION BY MONT WTSLA 1.400 27.44640 38,439.96 027 03131/0111243 001 V496 EFTA01324030 0 0 m C in r 9LZSSEOCIA19- ANGS I8 b.) IJ -91 Vp 00 00 BEAR ST
EFTA00200003_sub_001 - EFTA00200003_100
63 UNITED RETAIL GROUP INC URGI CASH 15.150 7.6500 115,898 WILSONS LEATHER EXPERTS INC WLSN CASH 1.950 11.4100 22,250 WET SEAL INC-CL A WTSLA CASH 11.550 23.5500 272,003 Beer. 54,8,ns SOC.r.I.81 Cap. Cr.* Meveleen Conte< North Beak/pl. Nev. Yak 11201.3859 INTERNATIONAL CHARITABLE S
EFTA00200003_sub_002 - EFTA00200003_200
TEMENT Jul/ 27.2001 ESTRUM/ CURF130 ANNUAL INCOIAE YELD nG WILSONS LEATHER EXPERTS INC WLSN CASH 8,350 18.5900 155.227 WET SEAL INC-CL A WTSLA CASH 17,450 19.9900 348,826 Total Equities& Options $6,605.033 $7.216 TOTAL EQUITIES $6.605.033 $7.216 YOUR TOTAL ESTIMATED ANNUAL INCOME
EFTA00200003_sub_003 - EFTA00200003_300
07/27/01 07/24/01 BOUGHT UNITED STATIONERS INC USTR 500 29.70000 14,865.00 EXECUTION BY FBCO 07/27/01 07/24/01 BOUGHT WET SEAL INC-CL A WTSLA 200 23.85000 4.785.00 WITH DUE NA SPIT 3: 2 EXECUTION BY MOM TOTAL $.2.198.170.97 $2.079.526.00 DEPOSITS AND WITHDRAWALS DATE TRMISACTCP
EFTA00200003_sub_004 - EFTA00200003_370
CUTION BY BUCK COMMISSION 162,00 SEC FEE 130 WET SEAL INC-CL A EXECUTION BY MONT TOM -2,700 14.39490 38.687.94 03/15/01 03/12/01 BOUGHT WTSLA 1,900 26.14550 49,691.45 03/15/01 JOURNAL CUTTER 8 FROM: SJZ • JR. • 2-USD CBUK 150 03/15/01 JOURNAL CUTTEI TO: • JRL • I-USD CBUK
EFTA00199832_sub_001 - EFTA00199832_100
/04/02 02127/02 BOUGHT OUIKSILVER INC ZOK 1,100 18.73500 20,689.50 EXECUTION BY BUCK VS 1100 02-27-02 COMMISSION 66,00 WET SEAL INC-CL A WTSLA 1.400 32.14000 44,980.32 EXECUTION BY SLKC VS 800 01-10-02. 600 12-21-01 SEC FEE .68 03/04/02 02/27/02 SOLD 027 03.2802Z2:30 001 V555 E

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LARRY KEMP
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
TALBOTS INC
OrganizationRetail clothing company
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
CHICOS FAS INC
OrganizationWomen's clothing retailer

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
GENESCO INC
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents