11
Total Mentions
11
Documents
338
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
KHOUSE INC 051 .400 27.78000 11.072.62 SEE NOTE S ON BACK SHORT. EXECUTION BY BUCK COMMISSION 24.00 SEC FEE .38 10,29101 10/24101 SOLD J C PENNEY CO INC JCP -700 23.92000 16.686.44 SEE NOTE'S' ON BACK SHORT, EXECUTION BY BUCK COMMISSION 42,00 SEC FEE .56 Beer. SZeirns SON, htt GOO. Dec Me
EFTA00199200_sub_002 - EFTA00199200_200
SHORT, EXECUTION BY WET COMMISSION 15.00 SEC FEE .77 PF C,HANGS CHINA BISTRO INC SHORT. EXECUTION BY INET COMMISSION 45.00 SEC FEE 1.76 J C PENNEY CO INC SEE NOTE ON BAD( SHORT, EXECUTION BY BUCK COMMISSION 66.00 SEC FEE .76 KCP -1.600 12.76000 20.304.31 10/01/01 09/26/01 SOLD DIA .1.0
EFTA00199200_sub_003 - EFTA00199200_300
00 35.0602 52,528.54 10/01/01 09/26/01 BOUGHT PACIFIC SUNWEAR OF CALIFORNIA PSUN 1,100.00 12.7500 14,040.00 INC 10/01/01 09/26/01 SOLD J C PENNEY CO INC JCP -1.100.00 20.6500 22.633.24 10/01/01 09/26101 SOLD PHILLIPS VAN HEUSEN CORP PVH -3.200.00 9.6179 30.601.25 WITH ROM TO PURCHASE PREF
EFTA00199200_sub_004 - EFTA00199200_400
TLEMENT TRADE DATE DATE TRANSACTION 07/19/01 07/16/01 BOUGHT OESCRIPTION NIKE INC-CA. B COVER SHORT, EXECUTION BY BUCK COMMISSION 42,00 J C PENNEY CO INC SEE NOTE '5° ON BACK SHORT, EXECUTION BY BUCK COMMISSION 54,00 SEC FEE ,87 CHRISTOPHER 8 BANKS CORP EXECUTION BY SLKC SYMBOLCUSE NKE CVAA
EFTA00199200_sub_005 - EFTA00199200_500
EFICIAL INT DIV CHG 4900 SHS SHORT REC 03/20/01 PAY 04130/01 SnABOAvSti, SPY CAJAMITe RATE 110 CEBU AMOUNT 1,546.00 CREDIT AMOUNT 05/01/01 J C PENNEY CO INC DIV CHG 1100 SHS SHORT REC 04/10/01 PAY 05/01/01 JCP 137.50 05/14/01 DIAMONDS TRUST-UNIT SERIES 1 DIV CHG 3200 SHS SHORT REC 04/24/01 PAY 0
EFTA00199200_sub_006 - EFTA00199200_600
TION SOLD DESCRIPTION INTERNATIONAL BUSINESS MACHINES CORP SHORT, EXECUTION BY BUCK COMMISSION 24.00 SEC FEE 1,38 KOHLS CORP COVER SKIRT, J C PENNEY CO INC SHORT, EXECUTION BY BUCK COMMISDON 168,00 SEC FEE 1.40 STAPLES INC COVER SHORT, EXECUTION BY REDI COMMISSION 20.00 CHILDRENS PLACE RETAIL
EFTA01322916_sub_002 - EFTA01322916_200
C SNORT. EXECUTION BY NET COMMISSIN 15.00 SEC FEE .77 PF CHANGS CHINA BISTRO INC SHORE. EXECUTION BY MET COmmiSSION 45.1:0 SEC FEE 1.78 J C PENNEY CO INC SEE NOTE 1m ON OMIT SHORT. EXECUTION BY BUCK cosoaSsioN 66.00 SEC FEE .76 -1.000 9.00000 10/01/01 09/26101 BOUGHT BEMY 1.100 25.73900
EFTA00198408_sub_001 - EFTA00198408_100
AR OF CAUFORNIA PSUN -700 24.73640 17.264.95 INC EXECUTION BY SLKC VS 700 04-08-02 COMMISSION 35.00 SEC FEE .53 05/08/02 05/03/02 SOLD J C PENNEY CO INC JCP -1,200 21.40270 25,595.46 SEE NOTE '5' ON BACK EXECUTION BY BUCK VS 1050 04-08-02. 150 04-04-02 COMMISSION 72.00 SEC FEE .78 05/08/02
EFTA00199832_sub_002 - EFTA00199832_171
02 02114/02 02/11/02 BOUGHT STEVEN MADDEN LTD SHOO 4,600 14.45830 66,523.18 EXECUTION BY JEFF VS 4600 02-11-02 02114/02 02/11/02 BOUGHT J C PENNEY CO INC JCP 3,500 21.85940 76,732.90 SEE NOTE '5* ON BACK EXECUTION BY BUCK VS 3500 02-11-02 CO/AMISS/ON 210,00 AS OF 02/11/02 02114/02 02/11/02
EFTA00200373_sub_001 - EFTA00200373_100
M EaMPATin CL A EXECUTION BY BUCK VS 400 02-21-02 COMMISSION 24,00 NAUTICA ENTERPRISES INC EXECUTION BY JPHO VS 800 11-13-01 SEC FEE .17 J C PENNEY CO INC SEE NOTE '5' ON BACK EXECUTION BY BUCK VS 1400 02-11-02 COMMISSION 84.00 SEC FEE .45 OUIKSILVER INC EXECUTION BY BUCK VS 2000 02-21-02 COM
EFTA00200373_sub_002 - EFTA00200373_147
02114/02 02/11/02 BOUGHT DFXI 900 29.15080 26,250.72 02114/02 02/11/02 BOUGHT SHOO 1.900 14.45830 27,485.77 02/14/02 02/11/02 BOUGHT J C PENNEY CO INC SEE NOTE '5* ON BACK EXECUTION BY BUCK VS 1400 02-11-02 COMMISSION 84.00 AS OF 02/11/02 JCP 1.400 21.85940 30.702.16 02/14/02 02/1/02 BO
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
TALBOTS INC
OrganizationRetail clothing company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Julie K. Brown
PersonAmerican journalist
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
OUIKSILVER INC
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer

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