4
Total Mentions
4
Documents
114
Connected Entities
Organization referenced in documents
EFTA01322916_sub_003 - EFTA01322916_300
/24/01 09/19/01 BOUGHT MCDONALDS CORP MCD 2.000 29.07250 58.300.00 COVER SHORT. MOUTON BY 1WPT COMMISSION 140.00 0924/01 09/19/01 SOLD MINNESOTA MINING & MFG CO SHORT. M1AM -400 02.31000 36.879.76 EXECUTION BY BARD COMMISSEN 26.00 SEC FEE 1.24 09/24/01 09/19/01 SOW NORDSTROM INC SHORT. MN -500
EFTA01322916_sub_004 - EFTA01322916_400
BY BUCK COWASSA3N 108,00 07/17/01 07/12/01 BOUGHT wogs COMPANIES We LOW 1.000 35.50300 35.570.00 COVER SHORT. 07/17/01 07/12/01 BOUGHT MINNESOTA MINING & MFG CO MOM 250 113.03980 28.28945 COVER Star. EXECUTION BY BUM COMMISSION 16.03 07/17/01 07/12/01 BOUGHT NORDSTROM INC NM 2.200 18.77990 41,46
EFTA01323548_sub_002 - EFTA01323548_172
COVER SHORT. EXECUTION BY MLCO VS .803 11.12.01 COMMISSION WOO ECOLM3 INC COVER SHORT. EXECUTION BY MLCO VS .40011-1241 COMMISSION 28,00 MINNESOTA MINING & MFG CO COVER SHORT. EXECUTION BY MLCO VS -200 10.15-01 COMPASSION 14.00 CLEARED 114,224.4/4 FTS MOLLY 0.0.90 MAMMY lks. Swarm s_ Co9. One 1.4ettow
EFTA00199832_sub_002 - EFTA00199832_171
VER SHORT, EXECUTION BY MLCO VS -800 11-12-01 COMMISSION 56.00 ECOLAB INC COVER SHCEIT, EXECUTION BY MLCO VS -400 11-12-01 COMMISSiON 2860 MINNESOTA MINING & MFG CO COVER SHORT, EXECUTION BY MLCO VS -200 10-15.01 COMMISSION 1460 WLSN -2,400 1113160 26,700.43 01/03/02 12/28/01 BOUGHT DCX 800 42.4077

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LARRY KEMP
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Julie K. Brown
PersonAmerican journalist
GENESCO INC
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
ALBERTSONS INC
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
CHICOS FAS INC
OrganizationWomen's clothing retailer
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
SHOPKO STORES INC
OrganizationOrganization referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States
LVMH MOET
OrganizationOrganization referenced in documents
EDO CORP
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
COLUMBIA SPORTSWEAR CO
OrganizationOrganization referenced in documents