4
Total Mentions
4
Documents
114
Connected Entities
Organization referenced in documents
EFTA01322916_sub_001 - EFTA01322916_100
RUN MGR 5.550 11.4100 63.326 MOLE FOODS MARKET INC WRAI SHRT -450 43.5600 .19.602 WET SEAL INC-CL A 'AMA MRGN 33.400 23.5500 786.570 TALE CORP NEW TIC MRGN 10.600 41.8800 443.928 027 0110Y02:1CLOAIII 5619 EFTA01322925 CLEARED 1,001.CII ITS volOttY OAK, SuOSIOVRY to 8 IJ I%) 00 0
EFTA01323720_sub_001 - EFTA01323720_100
STATEMENT PERKO Decanter 1.2001 TWNOOOM Decanter 31.2001 ACCOuirt wen TATEITAYER Wait LOT wAreswe Meter 30.2001 Owns" KC( M29 AVOW CAM MOM TALE CORP NEW EXECIMON BY BUCK VS 400 12-18.01 COMMISSON 24.00 CHILDRENS PUCE RETAIL STORES AC EKED/ION BY FI3C0 VS 1000 12-19-01 COLUMN/1 SPORTSWEAR CO
EFTA01323548_sub_001 - EFTA01323548_100
AL.MART STORES INC EXECUTON BY GIOAC YAW -1.200 61.25070 iiT60.73 VS 1200 02.2842 1.1.94uMMON 84.00 SEC FEE 1.11 03/08/02 03/05/02 SOLD TALE CORP NEW EXECUTION BY BLOC -800 42.64100 34,049.28 VS 203 01-0642. 600 12-26-01 COMMISSION 46.00 SEC FEE .52 027 CORSTRIGaio cot vssx EFTA0132358
EFTA01323548_sub_002 - EFTA01323548_172
SHRT -1700 14.0000 -51,800 WHOLE FOODS MARKET INC WFMI SHRT -450 41.5600 18,702 WET SEAL INC-CL A WTSLA MRGN 34,200 28.5900 909.378 TALE CORP NEW 21C MRGN 10.800 43.9100 474,228 ZEBRA TECHNOLOGIES CORP-CL A Z8RA SHE -1.400 52.7300 -73.822 Total Equities& Options $15.023,132 5-11.5

Ralph Lauren
PersonAmerican fashion designer (born 1939)
TOMMY
OrganizationOrganization referenced in documents

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

New York City
LocationMost populous city in the United States
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
GENESCO INC
OrganizationOrganization referenced in documents

Naomi Campbell
PersonEnglish supermodel
WET SEAL INC-CL
OrganizationOrganization referenced in documents
CACOA
OrganizationOrganization referenced in documents
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LARRY KEMP
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
NUMMI
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents