3
Total Mentions
3
Documents
76
Connected Entities
Organization referenced in documents
EFTA01322916_sub_001 - EFTA01322916_100
ON 102.00 MASCO CORP WITH RIGHTS TO PURCHASE PREFRO STK UNDER CERTAN CIRCuMSTANCE ExECuTION BY BUCK COMPASSION 96.00 TOMMY IM.FIGER CORP-ORD DIMMON BY BUCK COMMISSCa 186.00 SEC FEE 1.52 CHILDRENS PLACE RETAIL STORES PIC COVER SHORT. DICuTION BY WHO COLUMBIA SPORTSWEAR CO COVER SHORT, O
EFTA01323720_sub_001 - EFTA01323720_100
action Detail (continued) INVESTMENT ACTIVITY (conUnued) SETREMIXT IRAN DUI MUT TROSAC0ON OfSCRIITON 0905/01 08/30/01 SOLD CHICOS FAS INC DIMMON BY HOWA COmuiSSION 70.00 SEC FEE 1.21 FEDERATED DEPARTMENT STORES NC-DEL DECUTION BY BUCK COMMISSION 24.00 SEC FEE .50 Slid•OCLISP CHS
EFTA01323548_sub_001 - EFTA01323548_100
ISSEN 72.00 FOOTLOCKER INC 2 -1.800 17.23370 30,897.19 EXECUTION 8Y BUCK VS 1800 09-28-01 COMWSSON 100.00 SEC FEE .47 LIZ CLAIBORNE INC DIMMON BY BUCK VS 1700 03-11-02 CMNAISSION 102.00 LIMES COMPANIES INC EXECUTION BY BUCK VS 600 03.11.02 CCSIOASSION 36.00 TALBOTS INC EXECUTION BY
TOMMY
OrganizationOrganization referenced in documents
TALE CORP NEW
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
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
WET SEAL INC-CL
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Naomi Campbell
PersonEnglish supermodel
BEBE STORES INC
OrganizationWomen's fashion retailer

Ralph Lauren
PersonAmerican fashion designer (born 1939)
CATO CORP CL
OrganizationOrganization referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents
CACOA
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
DEB SHOPS INC
OrganizationOrganization referenced in documents
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
LARRY KEMP
PersonPerson referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)