11
Total Mentions
11
Documents
315
Connected Entities
Location referenced in documents
EFTA00169141
al acted, executed the instrument 1 ku.kces,,1 Notary Public ELI7 PAENDLOWTT2 NOTARY PUBLIC STATE OF NEW n)RA NO. QUALIFIED IN ROCKUV1D COUNTY COMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Waaht 90;537 EFTA_000 19407 EFTA00169154 BUTTERFLY TRUST ADDITION OF BE
EFTA01322916_sub_001 - EFTA01322916_100
ily YRKX OEM Man OMR maw 12/14/01 12/11/01 BOUGHT DIAMONDS TRUST-UNIT SERIES 1 DIA 1.800 100.08100 180.2 COVER SHORT, EXECUTION BY BUCK COMISSION 108.00 12/14/01 12/11/01 BOUGHT INTERNET SEC SYS INC LSSX 2.700 32.70820 88.408.14 COMA SHORT. DICUTON BY NET COMMISSION 81.00 12/1401
EFTA01322916_sub_002 - EFTA01322916_200
10/18/01 BOUGHT MATTEL INC WITH RIGHTS TO PURCHASE FREFRD STK UNDER CERTAIN CIRO-NISTA/10E SEE NOTE '5' ON BACK COVER Sew. DICUTION BY RUCK COMISSION 60.00 TAISOTS INC SHORT. EXECuTION BY BUCK COMMISSION 54.00 SEC FEE .90 WILLIAMS SONOMA INC SEE NOTE ON BACK COVER SNORT. DECtMON BY BUC
EFTA01322916_sub_003 - EFTA01322916_300
11201.31M9 INTERNATIONAL CHARITABLE Emmert PER= &Amebae 1.2001 TEROUON Septanto 21 2001 A MT NUMMI TAXPAYER MME* LAST symytecr M944 31.2101 COMISSION 102.00 SEC FEE .92 OET EFTA01323147 Clan° TORC4XIN ITS WSW. OATLO 3USSINANY rn I8 IJ V.) 0 OO let C) -n in r E6EPSE00- 019- ANGS B
EFTA01322916_sub_004 - EFTA01322916_400
36.luddo 37.03020 EXECUTION BY CIE ClUdSILYER INC EXECUTION BY OBAB COMMISSIC/4 91.00 SEC FEE 1.23 SKECHERS USA INC CL A EXECUTION BY DAN COMISSION 441.00 SEC FEE 8.19 YAU3OTS INC EXECUTION BY BLC( COMMISSION 54.00 05/29/01 05/23/01 SOLD ZOK •1,300 28.30600 36.690.57 05/29/01 05/2
EFTA01322916_sub_006 - EFTA01322916_600
ITY (cceidnued) SITROADO OAR CAR 11WISOCIION ITISCIrottt SVUROUCRO 03/13/01 03/08/01 SOLD CONSOLIDATED STORES CORP CNS EXECUTION 8Y GOWN COMISSION 1.239.03 SEC FEE 7A2 03(13/01 03/08/01 SOW OAILTITv =ARV> neouom rrS NW-LL' OveLP-0 SuaSOLARY Sep Stem) Steil:PS 03. 0-e uptown Cents Lath
EFTA01323720_sub_001 - EFTA01323720_100
61740 2.990.48 EXECUTION BY BUCK COMMISSION 12.00 12holoi 1v651•31 tan some Autombnvi itita A 41CO 20.75600 16.533.24 EXECUTION BY FCAP COMISSION 56.00 SEC FEE .56 12/10/01 12/05/01 BOUGHT STAGE STORES INC *Tisk SCO 17.100OO 13.695.00 NEW DEEKMON BY HREG 022 01433/0"11204 an nil
EFTA01322382_sub_001 - EFTA01322382_100
05/02 04102/02 SOW EIURUNGTON NORTHERN SANTA FE 8NI -1.000 29.15000 29.054.12 CORP SEE NOTE -S1 ON BACK EXECUTION BY TWO vS 1000 03-01-02 COMISSION 70.00 SEC FEE .88 04/05/02 0402/02 SOLD 805E CASCADE CORP BCC -900 35.02070 31.439,66 NMI RIGHTS TO PURFINN COATP/ON STK UNDER CERTAN CI
EFTA01322382_sub_002 - EFTA01322382_178
Y RSSF VS 265001-02-02 SOLUTIA INC EXECUTON BY WSW VS 6950 01-02-02 COMMISSION 486.50 STAGE STORESINC NEW EXECUTION BY WET VS 830 01432-02 COMISSION 27.00 TerdileCule PILE OUNC1Tre 2.100 27.32350 PINE !WIESE...4 Saunas Cap. One 1.10701an Cats Win Inca" 'Mt Ink 11201.3859 12121272.1000 IN
EFTA01324090_sub_001 - EFTA01324090_100
OF 02/20102 02125/02 02/20/02 BOUGHT CIRCLE CITY STORES INC CC 300 24.40000 7.353.00 CIRCUIT CITY GROUP EXECUTION BY BUCK VS 300 02.20.02 COMISSION 18.00 AS OF 02/20102 0225102 02/20/02 BOUGHT K.SWISSINC-C1 A des 300 31.85000 9.5 0.00 EXECUTION BY WCO VS 300 02-20-02 AS OF 02/20/02
EFTA01324090_sub_002 - EFTA01324090_148
30.00 02/01/02 01/29/02 SOLD TOMMY HILF1GER CORP-ORD TOM .1,100 15.17210 16.608.05 EXECUTION BY BUCK VS 5010-2601, 600 101141, 450 102241 COMISSION 66.00 SEC FEE .26 02)04/02 01/30/02 BOUGHT AMERICAN EAGLE OUTFITTERS INC AEOS 1,900 26.50250 50,369.75 NEW DICUTION BY .41110 VS 1900 0

Naomi Campbell
PersonEnglish supermodel

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
GENESCO INC
OrganizationOrganization referenced in documents
CCMIASSION
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
LARRY KEMP
PersonPerson referenced in documents
TALBOTS INC
OrganizationRetail clothing company

Julie K. Brown
PersonAmerican journalist
EXECUTCN
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
TOMMY
OrganizationOrganization referenced in documents