6
Total Mentions
6
Documents
202
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
tail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACTION 12110/01 12/05/01 BOUGHT 1±/65/61 toth OESCRPTION MERRILL LYNCH & CO INC SEE NOTE S ON BACK COVER SHORT. EXECUTION BY BUCK COMMISSION 24.00 NAELt §164E§ fiZ So.reo..cusp MIA GJANillY PROE 400 51.50000 SHORT. E
EFTA00199200_sub_002 - EFTA00199200_200
INC DIV CHG 300 SHS SHORT REC 14125/01 PAY 11/15.431 11/20/01 DEB SHOPS INC DEBS 5,300 0.0750 397.50 REC 10/31/01 PAY 11(20/01 11/21/01 MERRILL LYNCH & CO INC MER 144.00 DIV CHG 900 SHS SHORT REC 11/02/01 PAY 11(21/01 TOTAL 3-2 816.89 $3,161.50 027 1201,01:12:62 001 V513 EFTA00199307 CLEARED T
EFTA00199200_sub_006 - EFTA00199200_600
RT, EXECUTION BY OPCO COMMISSION 133,00 SEC FEE 514 tAtAN hYAftte MAN WITYEA CO SHORT, EXECUTION BY OPCO COMMISSION 168,00 SEC FEE 5.26 MERRILL LYNCH & CO INC SHORT, EXECUTION BY OPCO COMMISSION 70,00 SEC FEE 1,96 BAKER JINC 6036507 TO CO09142 WC CASUAL MALE CORP ETIA3OUCLISIP GS 01./N4MY PRCE
EFTA00199200_sub_007 - EFTA00199200_632
H January 26.2001 ACCOUNT NUMBER TAXPAYER NUUSER LAST STATEMENT December 29.2000 DEBIT AMOUNT CREW Amapa 10,308.52 01/12/01 01/09/01 SOLD MERRILL LYNCH & CO INC SHORT, EXECUTION BY BUCK COMMISSION 42.00 SEC FEE 1.64 MER .700 70.00000 48.941.36 01/12/01 01/09/01 SOLD NIKE INC-CA. B SHORT, EXECU
EFTA01322916_sub_001 - EFTA01322916_100
GHT C in 12/10/01 12/05k1 Bator 12/104)1 12/05/01 SOW r 12/10/01 12/05/01 BOUGHT 12/10/01 12/05/01 SOW OSTPSEOCIN9- ANGS CtSCRIPION MERRILL LYNCH & CO INC SEE NOTE t ON BACK COVER SHORT. EXECUTON BY (TUCK CCMPAISSION 24.00 MICHAELS STORES PC SHORT. EXECUTION BY /NET COMLOSSION 30.00 SEC FEE
EFTA01322916_sub_006 - EFTA01322916_600
NCE SHORT. DECUTION BY MORE COMMISSION 98.00 SEC FEE 1.60 MORGAN STANLEY DEAN WITTER & co COVER SHORT. EXECUTOR BY BUCK COMMISSION 33.00 MERRILL LYNCH & CO INC COVER SHORT. DIECUTON BY RUCK COMMISSION 27.00 NOVELLUS SYSTEMS INC COVER SHORT. EXECUTION BY RSSF PROTRONIES INC SHORT. EXECUTCH BY INET
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Julie K. Brown
PersonAmerican journalist
BEBE STORES INC
OrganizationWomen's fashion retailer
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
KELLWOOD CO
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
OUIKSILVER INC
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GENESCO INC
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer
HARLEY DAVIDSON INC
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
SAFEWAY INC
OrganizationOrganization referenced in documents
REEBOK INTERNATIONAL LTD
OrganizationOrganization referenced in documents