6
Total Mentions
6
Documents
212
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
0000 SHORT. EXECUTION BY INET COMMISSION 30.00 SEC FEE 1,06 NEIMAN-MARCUS GROUP INC CL A COVER SHORT. EXECUTION BY BUCK COMMISSION 54.00 PHOTRONICS INC COVER SHORT. EXECUTION BY COWN IK .1.000 31.60990 Beer. SZeirns S0C,r.t.ti OPP Ore Mem:UV+ Cantec North Beccidon. New Yak 11201.3859 INTERNA
EFTA00199200_sub_002 - EFTA00199200_200
40 PUT OXFORD HLTH NOV 025CBOE ee 11/17t2001 OHPWE MRGN 52 2.0000 10.400 JC PENNEY CO INC JCP SHRT -1.400 23.9000 -33.460 -700 2.0921 PHOTRONICS INC PLAB SHRT -1.800 24.9900 -44.982 POTASH CORP OF SASKATCHEWAN POT SHRT -300 61.0000 -18.300 -190 1.0383 INC OUIKSILVER INC ZOK MRGN
EFTA00199200_sub_003 - EFTA00199200_300
OCE-BRITE INC COVER SHORT, EXECUTION BY INET COMMISSION 21.00 NEWELL RUBBERMAID INC SHORT. EXECUTION BY BUCK COMMISSION 42.00 SEC FEE .52 PHOTRONICS INC PLAB •1,000 19.58120 19,535.54 SHORT. EXECUTION BY WET COMMISSION 30.00 SEC FEE .66 POTASH CORP OF SASKATCHEWAN WITH RIGHTS TO PURCHASE C
EFTA00199200_sub_006 - EFTA00199200_600
.00 03/19/01 03/14/01 BOUGHT MER 450 54.85000 24,724.50 03/19/01 03/14/01 BOUGHT NVLS 950 46.42970 44,123.22 03/19/01 03/14/01 SOLD PHOTRONICS INC SHORT. EXECUTION BY WET COMMISSION 45.00 SEC FEE 1.72 FLAB 1.500 34.36700 51.488.78 027 03.21.01:18:43 001 Y4E6 EFTA00199729 CLEARED
EFTA01322916_sub_001 - EFTA01322916_100
ES PC SHORT. EXECUTION BY /NET COMLOSSION 30.00 SEC FEE 1.06 NERAW-MARCUS GROUP INC CL A COVER SHORT. EC cvnoti BY BUCK COMMISSION 54.00 PHOTRONICS INC COVER SNORT. EXECUTION BY CONN SHOPKO STORES NC SHORT. EXECUTION BY BUCK COmmISSION 75.00 SEC FEE .45 STANDARD & POOPS DEPOSITORY RECEIPTS
EFTA01322916_sub_002 - EFTA01322916_200
-32,340 PUT OXFORD HLTH NOV 025CBOE OHPWE MRGN 52 23000 10.400 De 11;17/2001 J C PENNEP CO INC SHRT .1,400 23.9000 -33,460 -700 2.0921 PHOTRONICS INC PLAS SHRT -1.800 24.9900 44.982 POTASH CORP OF SASKATCHEWAN POT SHRT -300 61.0000 -18.300 -190 1.0383 MC OLRKSILVER INC 20K MRGN 20
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Ralph Lauren
PersonAmerican fashion designer (born 1939)
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
TALBOTS INC
OrganizationRetail clothing company
LARRY KEMP
PersonPerson referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents

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

Julie K. Brown
PersonAmerican journalist
BEBE STORES INC
OrganizationWomen's fashion retailer
GENESCO INC
OrganizationOrganization referenced in documents
JACOBS ENGINEERING GROUP INC
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer
KELLWOOD CO
OrganizationOrganization referenced in documents
HASBRO INC
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)