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Organization
MICHAEL KORS HOLDINGS
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01267639.pdf
1 mentionEFTA01267639_sub_001 - EFTA01267639_100
(3.828.70) (18,178.40) 06/12/14 06/13/14 Margin Buy - Securities Purchased DRYS Jan 17 15 3.0 C TO OPEN Commission 27.50 Regulatory Fee 1.20 MICHAEL KORS HOLDINGS 120 0.45 (5.468.88) (23,647.28) 06/12/14 06/13/14 Margin Buy - Securities Purchased KORS Jul 19 14 85.0 P TO OPEN Commission 66.00 Regulato
EFTA01267639.pdf
1 mentionEFTA01267639_sub_003 - EFTA01267639_300
Margin Delivered - Other WHOLE FOODS MKT INC 70• 0.00 (73,833.81) WFM Aug 08 14 39.5 C EXPIRATION 08/1/14 08/11/14 Margin Delivered -Other MICHAEL KORS HOLDINGS 55• 0.00 (73,833.81) KORS Aug 08 14 81.0 C EXPIRATION page 27 o136 CONFIDENTIAL SDNY_GM_00011716 EFTA (X1122367 EFTA01267846 Statement fo
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States
2 docs2 co-mentions
Defunct American social media company
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
AMERITRADE INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Insrd Dep Acct
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Income & Ex
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LANTRONIX INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RELM WIRELESS CORP.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TRANSGENOMIC INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TANKERS LTD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ZIOPHARM ONCOLOGY INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TO Bank USA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HAUPPAGE DIGITAL INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TITAN ENERGY WORLDWIDE INC TEWI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COWEN GROUP
OrganizationOrganization referenced in documents
2 docs2 co-mentions