7
Total Mentions
7
Documents
229
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
CHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 48.00 SEC FEE .98 WET SEAL INC-CL A EXECUTION BY SLKC SEC FEE .07 BEA SYSTEMS INC COVER StOCITT, EXECUTION BY RSSF MilllitrgiVart A.&. COM SHORT. EXECUTION BY BUCK COMMISSION 78,00 SEC FEE 1.55 11/15/01 11/12/01 SOLD
EFTA01322916_sub_002 - EFTA01322916_200
OY &WW INC) ALBERi50NS INC ABS SHRT -1.900 32.1900 -61.161 .1,444 2.3610 AVERY OENNISONCORP AW SHRT -500 48.3400 .24,170 -660 2.7307 BEA SYSTEMS INC KEAS SHRT -1.900 14.4500 -27,455 E)S WHOLESALE CLUB INC SHRT .1.400 52.1700 .73,038 BROWN SHOE COMPANY BYIS MRGN 10.200 11.3000 115.2
EFTA00198118_sub_001 - EFTA00198118_100
NEW TO: TOL USD • JRL • 11/09/01 JOURNAL AMERICAN EAGLE OUTFITTERS INC AEOS 1.200 NEW FROM: TOL SD • JRL • 11/13/01 11/07/01 BOUGHT BEA SYSTEMS INC SEAS 9.800 14.97030 146,723.94 EXECUTION BY RSSF 11/13/01 11/07/01 BOUGHT FOX ENTERTAINMENT GROUP INC FOX 2.000 22.98070 46,096.40 CI A
EFTA01322382_sub_001 - EFTA01322382_100
3.32 WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN CPCWASTANCE 010111011 BY BUCK VS 1200 06-04-02 COMMISSION 72.00 06/07/02 0604/02 SOLD BEA SYSTEMS INC SEAS -900 10.22940 9.164.113 oxcunoe BY WET VS 900 11-07-01 COMMISSION 27.00 SEC FEE .28 06/07/02 06/04/02 BOUGHT ELECTRONICS INTERNATI
EFTA01322382_sub_002 - EFTA01322382_178
/28102 01/23/02 BOUGHT AMERICAN EAGLE OUTFITTERS DC AEOS 1.000 27.88503 27.880.00 NEN MORON BY ASSF VS 1000 01-23-02 °than othib2 '' 'Raw BEA SYSTEMS INC SEAS 1.700 19.87720 33,517.24 EXECUTION BY NET VS 1700 01-23-02 COMUSSION 51.00 01/2802 01/23102 BOUGHT IONA TECHNOLOGIES PLC IONA 2.70
EFTA00198408_sub_001 - EFTA00198408_100
ESORPTION ANALOG DEVICES INC WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK VS 1200 06-04-02 COMMISSION 72.00 BEA SYSTEMS INC EXECUTION BY INET VS 900 11-07-01 COMMISSION 27.00 SEC FEE .28 FLEXTRONICS INTERNATIONAL LTD EXECUTION BY FBCO VS 1500 06.04-02 COMMISSION
EFTA00198408_sub_002 - EFTA00198408_178
1,900.00 11.5249 22.026.31 02/25/02 02/20/02 SOLD YORK INTERNATIONAL CORP NEW YRK -3.600.00 32.0878 115.283.34 02/26/02 02/21/02 SOLD BEA SYSTEMS INC SEAS -2.600.00 15.1590 39.319.80 02/26/02 02/21/02 BOUGHT KENNETH COLE PRODUCTIONS INC KCP 4.200.00 18.6512 78,602.04 CL A 02/26/02 02
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
MASCO CORP
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
NORFOLK SOUTHERN CORP
OrganizationOrganization referenced in documents

Bradley Cooper
PersonAmerican actor

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
OUIKSILVER INC
OrganizationOrganization referenced in documents
OMNICARE INC
OrganizationFinancial services company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
EDISON INTERNATIONAL
OrganizationOrganization referenced in documents
TIBCO SOFTWARE 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