13
Total Mentions
13
Documents
365
Connected Entities
Organization referenced in documents
EFTA01267639_sub_001 - EFTA01267639_100
7.40 1.61 10.962.63 BBY Jun 21 14 25.0 C BON-TON STORES INC 350 0.3481 12.184.20 05/13/14 14,200.90 0.41 (2.016.70) BONT Jul 19 14 9.0 P BUCKLE INC 200 0.4255 8.510.68 05/21/14 14.114.80 0.71 (5.604.12) BKE Jun 21 14 46.3 C CENTRAIS ELEC BRAS 400 0.675 27.000.60 05/13/14 39.600.62
EFTA00199200_sub_001 - EFTA00199200_100
ONT §YMNI4t5 Isdortgl5ElsotiYang RECEIPTS (SPORS) (BOOK ENTRY) UNITS UNDIVIDED BENEFICIAL INT COVER SNORT. EXECUTION BY BUCK COMMISSION 30,00 BUCKLE INC SEE NOTES' ON BACK EXECUTION BY BUCK COMMISSION 168.00 SEC FEE 1,87 COLDWATER CREEK INC EXECUTION BY INET COMMISSION SEC FEE Sr),180..CUSP M
EFTA00199200_sub_003 - EFTA00199200_300
UMSTANCE SHORT. EXECUTION BY MIDR COMMISSION 126,00 SEC FEE 1.32 UNITED TECHNOLOGIES CORP COVER SHORT, EXECUTION BY BUCK COMMISSION 42.00 BUCKLE INC SEE NOTE '5* ON BACK EXECUTION BY BUCK COMMISSION 54.00 SEC FEE .49 CHRISTOPHER 8 BANKS CORP CHBS -2.800 25.57500 71.592.61 EXECUTION BY SL
EFTA00199200_sub_004 - EFTA00199200_400
4 EXECUTION BY BUCK COMMISSION 96.00 05/29/01 05/23/01 BOUGHT JOSEPH A BANK CLOTHIERS INC JOSB 2.500 5.99000 14.990.00 EXECUTION BY NITE BUCKLE INC SEE NOTE '5* ON BACK EXECUTION BY GKMC COMMISSION 56.00 SEC FEE .52 CLAIRES STORES INC (FLA) CLE .1,000 2138900 21.80127 EXECUTION BY MCKE
EFTA01322916_sub_001 - EFTA01322916_100
POORS DEPOSITORY SPY 500 117.75000 RECEIPTS (SPORT) (BOOK ENTRY' UNITS UNDNIDED MNEFK1AL NT DOVER SHORT. EXECUTOR BY BUCK COMMISSION 30.00 BUCKLE INC SEE NOTE 'V ON BACK QICUT10N BY WO( COLIMIS90N 168,00 SEC FEE 1.87 COLOV/ATER CREEK MC EXECUTION BY WET COMIAISSEN 48.00 SEC FEE .98 CHILD
EFTA01322916_sub_002 - EFTA01322916_200
1 0.1~0 MO N GLYN INC BTH SHRT -900 19.8900 -17.901 -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 2.40
EFTA01322916_sub_003 - EFTA01322916_300
0 SEC FEE 1,32 09/20101 09/17/01 BOUGHT 09/21/01 09/18/01 SOLO UNITED TECHNOLOGIES CORP COVER SHORT. EXECUTION BY BUCK COMMISSION 42.00 BUCKLE INC SEE NOTE T ON BMX EXECUTGoi BY BUCK COMMISSION 54.00 SEC FEE .49 CHRISTOPHER & BANKS CORP EXECUTION BY SUC SEC FEE 2.39 COACH INC EXECUTION
EFTA01322916_sub_004 - EFTA01322916_400
000 89.0700 69.000 BLYTH INC EITH SHRT 403 22.8600 -20.574 -180 0.8749 (FORD NM NOS NC) BOMBAY CO INC BEM MRGN 22.100 2.8803 58.786 BUCKLE INC BXE MRGN 3.700 18.9600 70.152 CHILDRENS PLACE RETOOL STORES PLCE CASH 4.150 25.0300 103,875 NC CHRISTOPHER & BANKS CORP CUBS MRGN 22.9
EFTA01323720_sub_002 - EFTA01323720_200
GHT 2.900 14.74290 42.943.41 09/20.01 09/17/01 BOUGHT YANSINO EXECUTION BY MONT V/AL-MART STORES MC EXECUTION BY BUCK COLIWILSSION 42.00 BUCKLE INC SEE NOTE t ON BACK EXECUTON BY BUCK 0IMICSION 30.00 SEC FEE .27 CHRISTOPHER & BANKS CORP EXECUTION BY SUK SEC FEE .94 COACH WC EXECUTION B
EFTA01323720_sub_003 - EFTA01323720_300
MRGN 5.600 8.7500 49.000 BROWN SHOE COMPANY BWS MON 6.400 18.8500 120.640 2.560 2.1220 BOMBAY CO INC BELA MRGN 23,000 2.3900 54,970 BUCKLE INC LIKE KIRGN 1,950 18.7500 36.563 DIILDRENS PLACE RETAIL STORES PLC( CASH 13.200 24.0000 316.800 INC COACH INC CON REIGN 2.600 28.9100
EFTA01323720_sub_004 - EFTA01323720_370
SEC FEE 1.76 01/16/01 01/10/01 BOUGHT BROWN SHOE COMPANY MVS 800 14.62030 ExECUTICFN BY BUCK COMMISSION 48.00 01/16/01 01/10/01 BOUGHT BUCKLE INC EIKE 600 18.80450 SEE NOTE'S' ON BACK EXECUTION BY BUCK COMMISSION 36.00 01/16/01 01/10/01 BOUGHT GAD2OOKS INC GAM 1.000 15.58330 EXECUT
EFTA00200003_sub_001 - EFTA00200003_100
MISSION 72,00 VALUE CITY DEPARTMENT STORES eC EXECUTION BY BUCK COMMISSION 70,00 JOSEPH A BANK CLOTHIERS INC EXECUTION BY NITS SEC FEE .09 BUCKLE INC SEE NOTE '5* ON BACK EXECUTION BY BUCK COMMISSION 24,00 CHILDRENS PLACE RETAIL STORES INC EXECUTION BY JPHO SEC FEE 1,45 COSTCO WHOLESALE COR
EFTA00200003_sub_002 - EFTA00200003_200
.400 14.7490 42.94 .41 CHEM MONO 700 12.82500 8.992.50 09/20/01 09/17/01 BOUGHT WAL-MART STORES INC EXECUTION BY BUCK COMMISSION 42.00 BUCKLE INC SEE NOTE'S' ON BACK EXECUTION BY BUCK COMMISSION 30.00 SEC FEE .27 CHRISTOPHER & BANKS CORP CHBS -1,100 25.57500 28,116.56 EXECUTION BY SLK

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LARRY KEMP
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist

Ralph Lauren
PersonAmerican fashion designer (born 1939)
BEBE STORES INC
OrganizationWomen's fashion retailer
GENESCO INC
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
CHICOS FAS INC
OrganizationWomen's clothing retailer
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
WTSLA
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Equities & Options
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
WAL-MART STORES INC
OrganizationOrganization referenced in documents