5
Total Mentions
5
Documents
132
Connected Entities
Organization referenced in documents
EFTA01321275
SIWO1A3ZI, CILWOM 04W 714a1 0=1 MOM 04111/01 JOURNAL BOSTON PROPERTIES INC BBP .500.000 JOURNAL FROM TYPE 1 TO 2 04/11.01 JOURNAL DOLMENS PUCE RETAIL STORES PLCE .60.000 INC JOURNAL FROM TYPE 1 TO 2 04/11101 JOURNAL BOSTON PROPERTIES INC 81P 500.000 JOURNAL FROM TYPE 1 TO 2 04/11101 JOURNAL C
EFTA01322916_sub_001 - EFTA01322916_100
1 SOLD ANNTATLOR STORES CCRP ANN -1,000 31.71400 31.637.64 SEE NOTE 'V ON SACK EXECUTION BY BUCK COMMISSION 60.00 SEC fEE 1.06 CHIU)RENS PUCE RETAIL STORES NC EXECUTION BY OHO SEC FEE 4.42 12N1701 12/06101 SOLD PILE 4.300 30.81250 132174.13 12/11/D1 12106/01 SOW ODLUMBIA SPORTSWEAR CO COW
EFTA01322916_sub_002 - EFTA01322916_200
01 -180 1 0055 (FORM Eu.YR4 INDS INC) BOMBAY CO WC 880. MRGN 7.300 2.0800 15.184 BUCKLE INC SKE ANON 1.400 16.5000 23.100 CHILORENS PUCE RETAIL STORES PLCE MRGN 9.650 17.9300 173.025 IOC COMO WHOLESALE CORP-NEW COST MRGN 2.400 35.5600 85.344 CHRISTOPHER 6 BARKS CORP CHEN MRGN 19.100
EFTA01323720_sub_003 - EFTA01323720_300
NC BBA MRGN 11,500 2.7000 31.050 BUCKLE INC UKE MRGN 1.550 18.9000 29.295 CUTTER & BUCK INC CBUK ANON 2.000 5.3000 10.600 CHILORENS PUCE RETAIL STORES PLCE CASH 4.200 26.8000 112.560 INC CHRISTOPHER & BANKS CORP CHBS AIRGN 1.500 32.6000 48.900 COACH INC CON MRGN 3.050 38.0500 116.0
EFTA01323720_sub_004 - EFTA01323720_370
EE .71 HOT TOPIC INC HOTT 8.300 six SPILT ON 9300 sHs REC 12/74/00 PAY 12/27/00 ROSS STORES INC ExEcUTVN BY NET coumeSION 43.50 CHILORENS PUCE RETAIL STORES NC ExEcuTEN BY TWPT SEC FEE .79 OUIKSILVER INC ExEcuTrei BY BUCK caume.SION 30.00 BEBE STORES INC ExEcunca BY RSSF SEC FEE 1.47 CHILOREN

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

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
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
OPENINGBALANCE
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
LARRY KEMP
PersonPerson referenced in documents
EXECUTCN
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer

Ralph Lauren
PersonAmerican fashion designer (born 1939)

George W. Bush
PersonPresident of the United States from 2001 to 2009
TOMMY
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
BUCKLE INC
OrganizationOrganization referenced in documents
GROUP INC
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
PERKO
OrganizationOrganization referenced in documents