8
Total Mentions
8
Documents
260
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
-UNIT SERIES 1 COVER SHORT, EXECUTION BY BUCK COMMISSION 132,00 ECTEL LTD SHORT, EXECUTION BY INET COMMISSION 84,00 SEC FEE 1,76 INTERNET SEC SYS INC SHORT, EXECUTION BY INET COMMISSION 81,00 SEC FEE 3,38 IONICS INC COVER SHORT, EXECUTION BY BUCK COMMISSION 180,00 K MART CORP SHORT, EXE
EFTA00199200_sub_002 - EFTA00199200_200
700 0.7500 17.775 COM NEW INTEGRATED CIRCUIT SYS INC ICST SHRT -900 16.9100 -15,219 I-MANY INC IMNY MRGN 3,700 5.4400 20,128 INTERNET SEC SYS INC ISSX SHRT -750 26.9000 -20,175 HEAD Ni HED MRGN 12.500 3.3800 42,250 2.300 5.4438 NY REGISTRY HARLEY DAVIDSON INC FUN SHRT -1.400 47
EFTA01322916_sub_001 - EFTA01322916_100
SHORT. EXECUTION BY BUCK CO$4146.94)14 132.00 ?Mao mum SOLD ECTEL. LTD SHORT. EXECUTION BY PIET COMMISSION 64.00 SEC FEE 1.76 INTERNET SEC SYS INC SHORT. EXECUTION BY INET COMMISSION 81,00 SEC FEE 3.38 IONICS INC COVER SKr. EXECUTION BY BUM CMANASSION 180.00 K MART CORP SNORT. EXECLI
EFTA01322916_sub_002 - EFTA01322916_200
NORT. EXECUTION BY BUCK r _ 60EPSE00 IN9 ANGS COMMISSION 54.00 GAP INC SHORT. EXECUTION BY BUCK COMPASSION 222.00 SEC FEE 1.62 INTERNET SEC SYS INC SHORT. EXECUTION BY NET SEC FEE 004APA SSION 48.00 LANDS END INC COVER SHORT. EXECUTION BY BUCK COMMISSION 48.00 iambi wimoi tow 10112701
EFTA00198118_sub_001 - EFTA00198118_100
VS 7500 12-30-98. 200 12.31-98 COMMISSION 164.00 SEC FEE .09 AS OF 10104/01 ELI% -7,700 0.33740 2.428.89 10/10/01 10/04/01 SOLD INTERNET SEC SYS INC EXECUTION BY CONN SEC FEE 1.32 AS OF 10/04/01 ISSX -2,450 16.15450 39,562.21 10110/01 10/04/01 SOLD MCDATA CORP CI A EXECUTION BY CEUT V
EFTA00198118_sub_002 - EFTA00198118_200
01 08/23/01 SOLD DMC STRATF_X NETWORKS INC SIAN -2,000 10.25000 20,484.31 EXECUTION BY DAIN SEC FEE .69 08/28/01 08/23/01 SOLD INTERNET SEC SYS INC ISSX -2,400 15.34010 36,728.01 EXECUTION BY INET COMMISSION 72.00 SEC FEE 1.23 08/28/01 08/23/01 SOLD K MART CORP KM -1,700 11.36000 1
EFTA01323548_sub_002 - EFTA01323548_172
TEL LT6 ECK/ 2.800 18.50590 51.915.52 COVER SHORT, EXECUTION BY NET VS -2800 12.05-01 COMMISSION 64.00 01/18/02 01/15/02 BOUGHT INTERNET SEC SYS INC ISSX 650 31.07911 20.235.92 COVER SHORT. EXECUTION BY Dal VS -650 01-04-02 CO1AMISSION 19.50 01h8002 01/1502 BOUGHT K MART CORP KM 900
EFTA00199832_sub_002 - EFTA00199832_171
UMBER TAXPAYER KAMER LAST STATEMENT December 31.2001 SYMMUCUM OUwitt• oRuE DEBIT AMOUNT MOM AMOUNT DUA .1.600 6.46810 10,285.80 INTERNET SEC SYS INC SHORT. EXECUTION BY INET VS -650 01.04-02 COMMISSION 19.50 SEC FEE .35 K MART CORP KM 3.600 4.08340 14.916.24 UNSOLICITED AVG PRICE SHOWN

Ralph Lauren
PersonAmerican fashion designer (born 1939)
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist
SAFEWAY INC
OrganizationOrganization referenced in documents
EDO CORP
OrganizationOrganization referenced in documents
CACOA
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
HASBRO INC
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear