8
Total Mentions
8
Documents
208
Connected Entities
Organization referenced in documents
EFTA01321922
02116(01 SOW 02/22/01 02/16/01 SOLD r 02/22/01 02/16/01 SCES 02/22/01 02/16(01 SOLD £617Z5£00- IN9- ANGS 0LSCRPTI0N TEU.A8S INC 90T TIFFANY & CO NEW 901 UNITED TECHNOLOGIES CORP 901 WASHINGTON MUTUAL INC 901 WAL-MART STORES INC 901 ACE 1126E WARNER INC UNSOLICITED ACE LTD-ORD UNSOLICITE
EFTA00197462
7.2001 THROUGH February 23.2001 ACCCUNT NUMBER TAXPAYER NUIA3ER LAST STATEMENT January 26.2001 DEIST AMOUNT MOT API:XtCr 02/20/01 RECEIVED TIFFANY & CO NEW TIF 600 901 02/20/01 RECEIVED UNITED TECHNOLOGIES CORP UTX 300 901 02/20/01 RECEIVED WASHINGTON MUTUAL INC WM 900 901 02/20/01 RECEI
EFTA00198595
46.6880 60.694 1.320 2.1748 TYCO INTERNATIONAL LTD TYC MRGN 1.300 62.1250 80.763 65 0.0805 TELLABS INC TIAB MRGN 200 60.9380 12.188 TIFFANY & CO NEW TIF MRGN 1.000 35.0000 35.000 160 0.4571 UNITED TECHNOLOGIES CORP UTX MRGN 600 73.1250 43.875 540 1.2308 WASHINGTON MUTUAL INC WM M
EFTA01322916_sub_003 - EFTA01322916_300
ON BY iNK) STANDARD & POORS DEPOSITORY RECEIPTS (SAWS) (BOOK Dawn UNITS UNDMDED BENEFICIAL NT COVER SHORT. EXECUTION BY BUCK COMMISSION 42.00 TIFFANY & CO NEW SHORT. EXECUTION BY BUCK COMIASSION 96.00 SEC FEE 1.18 VARNA SEMICONDUCTOR EOUPMENT &WOGS INC COVER SHORT. EXECUTION BY FBCO ANNTAYLOR STO
EFTA01322916_sub_004 - EFTA01322916_400
T. DICUTION BY BUCK COISIISSION 48.00 SEC FEE 1.50 PACIFIC SUNWEAR OF CALIFORNIA NC SHORT. EXECUTION BY NET COmhuSSON 19.50 SEC FEE .46 TIFFANY & CO NEW SHORT. EXECUTION BY BLOC COMMISSON 36.00 SEC FEE .71 CLEARED Twiteuon cis v0CALY 0%.40 SUISIDAAR.e Isar.Stoatve Scene. Ct. ONA Aleectech Ce
EFTA01322916_sub_005 - EFTA01322916_500
1 SOLD MR/ TECH INC NEW TIM -2.003 25.13300 50.189.32 SNORT. EXECUTION BY /NET COMMISSION 60.00 SEC FEE 1,68 05/17/01 05/14/01 BOUGHT TIFFANY & CO NEW 11F 1.000 33.97600 34061.00 COVER SHORT. EXECUTION BY BUCK COPAIASSON 60.00 05/18/01 05/1501 SOLO FOOTSTAR NC F7S 36.20360 79.498.26
EFTA01322916_sub_006 - EFTA01322916_600
.875 INTERNATIONAL 03RP TUESDAY MORNING CORP-NEW TUES MRGN 2.700 9.7500 26.325 TARGET CORP TGT SHRT -2.000 36.0800 -72.160 440 0.6098 TIFFANY & CO NEW TIF SHRT .2.900 27.2500 -79,025 -464 0.5872 MURIA@ ØLA TB/ MRGN 23.300 50.8000 1,183.640 =ARM MECUM ni wo-LY 0011110 SMOOME 11uE Mom
EFTA01322280_sub_001 - EFTA01322280_100
etalloy 23.2001 ''roar (Anemic 05S-01326 372 TAXPAYEA MaMETT 31.6412006 tat summer January 26.2001 MKT OHM waowa MEM MOM 10.229.82 JOURNAL TIFFANY & CO NEW FROM: PTCH02.13951.24.150 • M. • JOURNAL UNITED TECIINDLOWES CORP FROM: PTO/10347951441SO • /AL • JOURNAL WASHINGTON MUTLIAL INC FROM: PTO/1

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Samantha Power
PersonIrish-American academic, author and diplomat

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
WAL-MART STORES INC
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
LARRY KEMP
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
CISCO SYSTEMS INC
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

New York City
LocationMost populous city in the United States
Money Fund
OrganizationOrganization referenced in documents
MARRIOTT INTERNATIONAL INC NEW
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
TELLABS INC
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
New Yak
LocationReference to New York
PERKO
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Naomi Campbell
PersonEnglish supermodel