6
Total Mentions
6
Documents
142
Connected Entities
Organization referenced in documents
EFTA01322916_sub_001 - EFTA01322916_100
NC HOTT 1.700 28.37380 40250.48 EXECUTION BY MONT 12/06/01 12/03/01 BOUGHT KOHLS CORP ICSS 1.500 87.11930 100.783.95 EXECUTION BY BUCK COMMISSIDN 90.00 12/06/01 12/03/01 BOUGHT L COMPANIES INC NEW 2.100 35.83850 75.401.85 EXECUTION BY BUCK COMMISSION 126.00 917 U EFTA01322929 CL
EFTA01322916_sub_003 - EFTA01322916_300
OTE T ON BACX SKIRT. EXECUTIDN BY FCAP CCWISSIDN 63.00 OW09101 08/06.91 SOW IC PENNEY CO INC SEE NOTE "S- ON RACK STMT. EXECUTION BY BUCK COMMISSIDN 54.00 SEC FEE .83 SERENA SOFTWARE INC SHORT. EXECUTION BY MET CONNISSOY 27.00 SEC FEE .59 SEARS ROEBUCK & CO SHORT. DIECUTION BY BUCK C
EFTA01323720_sub_001 - EFTA01323720_100
00 12-24-01 MAXWELL SHOE CO INC-CL A EXECUTION BY low VS 1000 12-24-01 CONASSION 20.00 STAGE STORES INC NEW EXECUTION BY NET VS 700 1244.01 COMMISSIDN 21.00 SHARPER IMAGE CORP DICUITON BY Saxe VS 1300 12-2401 CHK.d$IASWL DICunON BY BUCK VS 200 1244.01. 400 124341 COMMISSION 36.00 SEC FEE .
EFTA01323720_sub_002 - EFTA01323720_200
400 27.30500 8,167.22 CCMIAISSON 9.00 SEC FEE .28 08/24/01 08121/01 SOLD CIIICOS FAS NC CRS 400 36.00000 10.766.64 DZOITION BY BUCK COMMISSIDN 18.00 SEC FEE .36 08/24/01 08/21101 SOLD FOOTSTAR INC FTS .400 37.25000 14.860.50 DICUTION BY BUCK COMMISSION 24.00 SEC FIE .50 08/2
EFTA01323720_sub_004 - EFTA01323720_370
N CIRCUMSTANCE EXECUTION BY BUCK COMMSSION 205.03 CHICOS FPS INC DILUTION BY REDI 014AMISSON 4400 SEC FEE 2,22 FOSSIL INC DED.MON BY REDI COMMISSIDN 6.00 KOHLS CORP DICLMON BY BUCK 0369AISSOGN 84,00 SEC FEE 3.19 TALBOTS INC EXECUTION BY RHO3 CI3MMISSON 91.00 SEC FEE 2.18 01/09/01 01
EFTA01324090_sub_002 - EFTA01324090_148
2 BOUGHT GYMBOKE CORP eaCuTION BY S8S6 VS 1000 02-06-02 As of 02/06/02 NOT f6Pic NC MIN DUE BILL SKY 3: 2 DECISION BY INET VS 2000 02.06-02 COMMISSIDN 60,00 AS a 02/06/02 NOT TOPIC INC 2.200 30.50650 67.773.30 WITH CUE BILL spLT I: 2 EXECUTION BY REIN VS 2200 02-06-02 COANISSON 44.00 AS

New York City
LocationMost populous city in the United States
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand

Ralph Lauren
PersonAmerican fashion designer (born 1939)
CHICOS FAS INC
OrganizationWomen's clothing retailer

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
BEBE STORES INC
OrganizationWomen's fashion retailer
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear

Julie K. Brown
PersonAmerican journalist
TOMMY
OrganizationOrganization referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents

Naomi Campbell
PersonEnglish supermodel

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents