6
Total Mentions
6
Documents
165
Connected Entities
Organization referenced in documents
EFTA00198595
cter 01/24/01 01/19/01 BOUGHT GENERAL DYNAMICS CORP EXECUTION BY MONT COMMISSION 15,00 GD 300 6738260 20.364.78 01/24/01 01/19/01 SOLD NOKIA CORP-SPONSORED ADR REPSTG 1 SER A FM 5 PM EXECUTION BY WEED COMMISSCH 20.00 SEC FEE .68 NOK -500 40.62500 20.276.82 01/24/01 01/19/01 BOUGHT SUNMICROS
EFTA00199200_sub_001 - EFTA00199200_100
§v§ram IhO COVER SWAT, EXECUTION BY SBSH INTERNET SEC SYS INC COVER SHORT, EXECUTION BY COWN J JILL GROUP INC COVER SHORT, EXECUTION BY SLKC NOKIA CORP-SPONSORED ADR REPSTG 1 SER A FM 5 PM SHORT, EXECUTION BY BUCK COMMISSION 54,00 SEC FEE ,67 PACIFIC SUNWEAR OF CAUFORNIA NC SHORT, EXECUTION BY NET
EFTA01322916_sub_001 - EFTA01322916_100
1 BOUGHT MINNESOTA MINING & MEG CO MMM 200 112.64030 22.555.00 COVER SHORT. EXECUTION BY BUCK COM1ASSION 12.00 11/16/01 11/13701 BOUGHT NOKIA CORP-SPONSORED ADR NOK 900 23,59000 21,300.00 REPSTG 1 SEA A FM 5 Pm COVER 90RT. EXECUTION BY BUCK COAVASSON 54.00 11h ii01 BOUGHT IC PENNEY CO INC JCP
EFTA00198118_sub_003 - EFTA00198118_290
DEBIT AMOUNT 100,540.00 CRE01 AhnOcter .781 67.651. 02/28/01 02123/01 BOUGHT LUCENT TECHNOLOGIES INC EXECUTION BY RSSF COMMISSION 542,50 NOKIA CORP-SPONSORED ADR REPSTG 1 SER A FM 5 PM EXECUTION BY GSCO COMMISSION 196,00 POLO RALPH LAUREN CORP-CL A EXECUTION BY JRCO COMMISSION 290,50 SEC FEE 4.03
EFTA00199832_sub_001 - EFTA00199832_100
BOUGHT TUESDAY MORNING CORP-NEW TUES 1,400 20.50000 28,715.00 COVER SHORT, EXECUTION BY JEFF VS -1400 03-04.02 04/05/02 04/02/02 BOUGHT NOKIA CORP-SPONSORED ADR NOK 1,200 20.06000 24,159.00 REPSTG 1 SER A FM 5 PM COVER SHORT, EXECUTION BY BUCK VS -1200 02-13-02 COMMISSION 72,00 04/05/02 04/02/
EFTA00199832_sub_002 - EFTA00199832_171
COMMISSION 54.00 SEC FEE .82 MARTHA STEWART LIVING OMNIMEDIA INC CL A COVER SHORT, EXECUTION BY BUCK VS -2000 12-19-01 COMMISSION 120.00 NOKIA CORP-SPONSORED ADR REPSTG 1 SER A FM 5 PM SHORT. EXECUTION BY BUCK VS -1200 02-13-02 COMMISSION 72.00 SEC FEE .42 RADIOSHACH CORP SHORT, EXECUTION BY RHC
Equities & Options
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
TALBOTS INC
OrganizationRetail clothing company
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
Ore Mevolech
PersonPerson referenced in documents
SAFEWAY INC
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
SYNCOR INTERNATIONAL CORP-DEL
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer
MASSER
PersonSurname reference in Epstein-related documents
KELLWOOD CO
OrganizationOrganization referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents