9
Total Mentions
9
Documents
278
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
ARGET CORP TGT -2,100 36.99830 77,552.84 SEE NOTE '5' ON BACH EXECUTION BY BUCK COMMISSION 126,00 SEC FEE 2,59 11/26/01 11/20/01 BOUGHT UNITED STATIONERS INC USTR 1.700 29.05000 49,400.00 EXECUTION BY SLKC 11/26/01 11/20/01 SOLD VANS INC VANS 800 14.95000 11.944.60 EXECUTION BY SLKC SEC FEE
EFTA00199200_sub_003 - EFTA00199200_300
OLD TALBOTS INC EXECUTION BY BUCK COMMISSION 66.00 SEC FEE 1.33 TOMMY HILFIGER CORP-ORD EXECUTION BY GSCO COMMISSION 385,00 SEC FEE 2.35 UNITED STATIONERS INC EXECUTION BY SLKC SEC FEE 1.86 ALBERTSONS INC WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN CIRCUMSTANCE SEE NOTE ON BACK SHORT, EXECUTION
EFTA00199200_sub_004 - EFTA00199200_400
13.1000 106.765 UCBH HOLDINGS INC UCBH SHRT -900 31.5200 -28.368 -144 0.5076 UNITED RETAIL GROUP INC URGI MRGN 35.500 10.3900 368.845 UNITED STATIONERS INC USTR MRGN 1.200 31.3900 37.668 UNITED TECHNOLOGIES CORP UTX SHRT -700 73.1800 -51,226 -630 1.2298 VALUE CITY DEPARTMENT STORES VCD MR
EFTA01322916_sub_001 - EFTA01322916_100
VS 2000 12-19-01 SKECHERS USA INC CL A DTECUTIOFF BY BUCK VS 5800 1219-01 COMISSDN 348.00 SHARPER IMAGE CORP MOUTON BY SVC VS 2000 12.1201 UNITED STATIONERS INC EXECUTION BY MOW VS 1700 11-19-01, 900 10-29-01 SEC FEE 2.80 VANS INC EXECUTION BY StKC VS 1200 09-19-01. 1800 09-20-0 1. 6000 092141 SEC FEE
EFTA01322916_sub_004 - EFTA01322916_400
13.1000 106,765 UCBH HOLDINGS INC UCBH SHRT 900 31.5200 -28.368 -144 0.5076 UNITED RETAIL GROUP INC URGI MRGN 35,500 10.3900 368.845 UNITED STATIONERS INC USTR /ANGN 1,200 31.3900 37.668 UNITED TECHNOLOGIES CORP UTZ SHRT -700 73.1800 .51.226 -630 1.229B VALUE CITY DEPARTMENT STORES VCD M
EFTA01323720_sub_003 - EFTA01323720_300
RB -400.00 41.7143 16.648.113 07/31101 07/26/01 BOUGHT TOMMY HILFIGER CORP-ORD TOM 800.00 13.8773 11.172.84 07131.131 07/26/01 BOUGHT UNITED STATIONERS INC USTR 1.100.00 31.2808 34.423.88 07/31;01 07/26/01 BOUGHT VENATOR GROUP NC 2 700.00 15.4000 10.837.00 07/31;01 07/26/01 BOUGHT VANSINC
EFTA00200003_sub_002 - EFTA00200003_200
SOLD TAL8OTS INC EXECUTION BY BUCK COMMISSION 24.00 SEC FEE .49 TOMMY HILFIGER CORP-ORD EXECUTION BY GSCO COMMISSION 161,00 SEC FEE .98 UNITED STATIONERS INC EXECUTION BY SLKC SEC FEE .77 TLB •400 36.23770 14,455.59 09/10/01 09/05/01 SOLD TOM -2,300 12.77740 29,211.04 09/10/01 09/05/01 SOLD
EFTA00200003_sub_003 - EFTA00200003_300
/24101 SOLD TOMMY HILFIGER CORP-ORD TOM •600 13.56250 8.080.22 EXECUTION BY UBSW COMMISSION 42.00 SEC FEE .28 07/27/01 07/24/01 BOUGHT UNITED STATIONERS INC USTR 500 29.70000 14,865.00 EXECUTION BY FBCO 07/27/01 07/24/01 BOUGHT WET SEAL INC-CL A WTSLA 200 23.85000 4.785.00 WITH DUE NA SPIT 3
EFTA01323548_sub_001 - EFTA01323548_100
COVER SHORT. EXECUTOR BY MEG VS .600 01.08-02. -300 01.07.0 2 CHICOS FAS INC COVER SNORT. EXECUTION BY CLAW K 400 01.07.02 COmmiSSION 63.00 UNITED STATIONERS INC COVER SHORT. EXECUTION BY ME V5 400 01.02.02 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY WHO VS 4900 01-31.02 COLUMBIA SPORTSWEAR CO EXEC

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Julie K. Brown
PersonAmerican journalist
LARRY KEMP
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TALBOTS INC
OrganizationRetail clothing company
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
OSHKOSH B GOSH INC CL
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
CHICOS FAS INC
OrganizationWomen's clothing retailer
STEVEN MADDEN LTD
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
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
GOSHA
OrganizationOrganization referenced in documents
WISLA
OrganizationOrganization referenced in documents