14
Total Mentions
14
Documents
404
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
11/31/61 ii12WIS1 WouffilY WETAPPXNECZNEWIT JNY deo a1.6 51,7 .SU COVER SWAT, EXECUTION BY BUCK COMMISSION 60.00 11/26/01 11/20/01 SOLD NIKE INC-CL B SHORT. EXECUTION BY BUCK COMMISSION 54.00 SEC FEE 1.61 WHOLE FOODS MARKET INC COVER SHORT, EXECUTION BY NITE CHICOS FAS INC CHS 1/00 3
EFTA00199200_sub_003 - EFTA00199200_300
E .98 HOT TOPIC INC HOTT •1.600 24.11900 38.574.11 EXECUTION BY RSSF SEC FEE 1.29 LIZ CLAIBORNE INC EXECUTION BY BUCK COMMISSION 120,00 NIKE INC-CL B EXECUTION BY BUCK COMMISSION 188,00 /4 22.6i 50 40.606.94 09124/01 09/19/01 SOLD FTS -900 32.58960 29.260.66 09/24/01 09/19/01 BOUG
EFTA00199200_sub_004 - EFTA00199200_400
.5000 -48.750 CL A NAUTICA ENTERPRISES INC NAUT MRGN 13,000 14.3000 185.900 NATIONAL INSTRUMENTS CORP NATI SHRT -1,400 33.9100 -47.474 NIKE INC-CL B NKE MRGN 1.700 46.8000 79.560 816 1.0256 NORDSTROM INC JWN MRGN 1.400 21.6600 30.324 504 1.6620 POLO RALPH LAUREN CORP-CL A RL MR
EFTA00199200_sub_005 - EFTA00199200_500
8.155 -1.363 2.8304 NOVEL DENIM HOLDINGS LTD NVLD MRGN 27,150 11.0500 300.008 NAUTICA ENTERPRISES INC NAUT MRGN 30.800 19.9300 613.844 NIKE INC-CL B NICE SHRT -1,400 43.4800 -60.872 -672 1.1040 NORDSTROM INC JWN SHRT -2,200 18.5500 -40,810 -792 1.9407 POLO RALPH LAUREN CORP-CL A
EFTA00199200_sub_006 - EFTA00199200_600
1 SOLD 18.00 ,80 CHCS •600 39.90630 23.909.98 02/21/01 02115/01 BOUGHT MERCK & CO INC COVER SHORT. EXECUTION BY BUCK COMMISSION 30.00 NIKE INC-CL B COVER SHORT. EXECUTION BY BUCK COMMISSION 63.00 CHILDRENS PLACE RETAIL STORES INC EXECUTION BY TWPT SEC FEE 3.70 AS OF 02116101 PORK 50
EFTA01322916_sub_002 - EFTA01322916_200
O now 10115101 1010101 BOUGHT UE CLAIBORNE INC LIZ 2.000 39.98310 80.12120 EXECUTION BY GSCO COMMISSION 140.00 10/15/01 1011401 BOUGHT NIKE INC-CL B EXECUTION BY BUCK COMMISSION 48.00 PACIFIC SUNWEAR OF CALIFORNIA INC EXECUTE"! BY ;NSF SEC FEE .86 OUIKSILVER WC EXECUTION BY BUCK COMMI
EFTA01322916_sub_007 - EFTA01322916_632
00 SEC FEE 2.11 AS OF 01,04)01 KR 1,100 23.25000 25.65840 01A)901 01/04/01 SOW MTON .2,700 23.33800 62.914.49 01/09/01 01/04/01 SOW NIKE INC-CL B SHORT. EaCuTION BY BUCK COMMISSION 60.00 SEC FEE 1.86 SEARS ROEBUCK & CO AVG PRICE SHOWN-OETPAS ON REQ ACTUAL CONFIRM TO YOUR AGENT COVER
EFTA01323720_sub_001 - EFTA01323720_100
N BY SVC 10/15/01 1010/01 BOUGHT UZ CLAIBORNE INC LM 300 39.98310 72.030.93 EXECUTION BY GSCO COMMISSION 21.00 10/15/01 1010/01 BOUGHT NIKE INC-CL PIKE 300 48.31003 1442400 EXECUTION BY BUCK COMMISSION 18.00 10/15401 10/10/01 SOLD PACIFIC SUNWEAR OF CALIFORNIA PSUN -700 14.22330 9
EFTA01323720_sub_002 - EFTA01323720_200
03.01 07/31/01 SOLD WENS N THINGS INC .700 25.82630 18,013.80 EXECUTION BY MLCO COLeALSSTON 49.00 SEC FEE .61 08/03/01 07/31/01 BOUGHT NIKE INC-CL B NKE 300 45.87000 13.797.00 EXECUDEN BY MLCO COMMISSION 21.00 027 01012)10211 m1 22.4 EFTA01323849 O.SARID OWOUGH rrs WHOLLY Owe SUOSO
EFTA01323720_sub_003 - EFTA01323720_300
SIC FEE .36 07/27/01 07/24/01 SOLD NAUTICA ENTERPRISES INC MUT .100 15.50000 1,534.94 EXECUTION BY MONT SEC FEE .06 07/27701 0724/01 NIKE INC-CL B NICE 700 46.25000 32,439.00 EXECUTION BY TUCX COMMISSION 49.00 07/2101 07/24/01 RADIOSNACX CORP RSH -300 27.65000 8,261.72 EXECUTION
EFTA00200003_sub_002 - EFTA00200003_200
COMMISSION 30.00 SEC FEE .78 LIZ CLAIBORNE INC EXECUTION BY BUCK COMMISSION 18.00 NAUTICA ENTERPRISES INC EXECUTION BY MONT SEC FEE .13 NIKE INC-CL B EXECUTION BY BUCK COMMISSION 90.00 PACIFIC SUNWEAR OF CALIFORNIA MC EXECUTION BY RSSF SEC FEE .40 AS OF 09/17101 KSS -500 46.36250 23,
EFTA00200003_sub_003 - EFTA00200003_300
S CORP EXECUTION BY SLKC L tthEt$1414 EXECUTION BY COWN COMMISSION 14,00 SEC FEE .36 NAUTICA ENTERPRISES INC EXECUTION BY MOM SEC FEE .06 NIKE INC-CL B EXECUTION BY TUCK COMMISSION 49,00 RADIOSHACX CORP EXECUTION BY BUCK COMMISSION 18,00 SEC FEE ,28 SKECHERS USA INC CL A EXECUTION BY DA
EFTA01323548_sub_002 - EFTA01323548_172
ME OPTED VOTING SHARES FS 850 48.92300 39,950.55 COVER SHORT. EXECUTION 8Y BUCK VS -850 11.2001 COWASSION 51.00 0104/02 12/31/01 BOUGHT NIKE INC-CL B COVER SHORT. NKE 800 57.30790 45.909.32 EXECUTION BY BUCK VS -800 12-1901 COMPASSION 48.00 01/04102 12/31/01 BOUGHT NORDSTROM INC NM
EFTA00199832_sub_002 - EFTA00199832_171
MISSION 623,00 SEC FEE 13,53 FOUR SEASONSHOTELS INC LIMITED VOTING SHARES COVER SHORT, EXECUTION BY BUCK VS -850 11-20.01 COMMISSION 51,00 NIKE INC-CL B COVER SHORT, EXECUTION BY BUCK VS -800 12-19.01 COMMISMON 48,00 NORDSTROM INC COVER SHORT, EXECUTION BY BUCK VS -900 10-25.01. -4000 10-08

Julie K. Brown
PersonAmerican journalist

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Ralph Lauren
PersonAmerican fashion designer (born 1939)
BEBE STORES INC
OrganizationWomen's fashion retailer
CHICOS FAS INC
OrganizationWomen's clothing retailer
LARRY KEMP
PersonPerson referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
PERKO
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

New York City
LocationMost populous city in the United States
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TOMMY HILFIGER CORP-ORD
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
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
WTSLA
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents