5
Total Mentions
5
Documents
187
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
BENEFICIAL INT SHORT. EXECUTION BY BUCK COMMISSION 60.00 SEC FEE 3,67 TALBOTS INC SHORT. EXECUTION BY JEFF COMMISSION 9860 SEC FEE 1.22 UCBH HOLDINGS INC COVER SHORT. EXECUTION BY SLKC SY1A3OUCLISP SPY °HARM -1,000 PRICE 107.06500 Beer. SZeirns S0N, t4,1 Dap. CeoLlevolech Contof North Beccido
EFTA00199200_sub_004 - EFTA00199200_400
20 0.4409 TOOTSIE ROLL INDUSTRIES INC TR SHRT -950 38.8500 -36.908 -266 0.7207 TOMMY HILFIGER CORP-ORD TOM MRGN 8,150 13.1000 106.765 UCBH HOLDINGS INC UCBH SHRT -900 31.5200 -28.368 -144 0.5076 UNITED RETAIL GROUP INC URGI MRGN 35.500 10.3900 368.845 UNITED STATIONERS INC USTR MRGN
EFTA01322916_sub_002 - EFTA01322916_200
5145 SHORT REC 09/21/01 PAY 192901 10/09/D1 TOOTSIE ROLL INDUSTRIES INC TR 66.50 -n 10/11/01 DM DIG 950 511$ SHORT REC 0928.01 PAY 10/0601 UCBH HOLDINGS INC UCBH 36.00 DM DIG 9C0 SHS SHORT C in z 1915/01 10/15/01 10/1901 REC 09/30/01 PAY 1911101 K.SWISSINC-CL A REC 09/28/01 PAY 1915/01 KIMCO
EFTA01322916_sub_004 - EFTA01322916_400
-320 0.4409 TOOTSIE ROLL INDUSTRIES INC TR SHRT -950 38.8500 .36.908 -266 0.7207 TOMMY HAMER CORP-ORD TOM MRGN 8.150 13.1000 106,765 UCBH HOLDINGS INC UCBH SHRT 900 31.5200 -28.368 -144 0.5076 UNITED RETAIL GROUP INC URGI MRGN 35,500 10.3900 368.845 UNITED STATIONERS INC USTR /ANGN
EFTA01322916_sub_005 - EFTA01322916_500
00 729.600 TOOTSIE ROLL INDUSTRIES INC TR SHRT -950 44.9503 -42.703 -266 0.6229 TOMMY HILFIGER CORP-ØD TOM MRGN 8.250 15.3200 126.380 UCBH HOLDINGS INC UC/311 SHRT -900 28.8300 -25.947 -126 0.4858 UNITED RETAIL GROUP INC URGI PARCH 35.500 9.6500 342.575 US PHYSICAL THERAPY INC USPII S

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Julie K. Brown
PersonAmerican journalist
LARRY KEMP
PersonPerson referenced in documents
WTSLA
OrganizationOrganization referenced in documents
MGM MIRAGE
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
SAFEWAY INC
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

CABOT CORP
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
CHEESECAKE FACTORY INC
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
HOLLYWOOD ENTERTAINMENT CORP
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain