8
Total Mentions
8
Documents
244
Connected Entities
Organization referenced in documents
EFTA00199200_sub_004 - EFTA00199200_400
CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 60,00 SEC FEE ,41 SKECHERS USA INC CL A EXECUTION BY BUCK COMMISSION 30,00 SEC FEE ,64 TUESDAY MORNING CORP-NEW EXECUTION BY INET COMMISSION 30.00 SEC FEE .47 TALBOTS INC EXECUTION BY BUCK COMMISSION 168,00 PACIFIC SUNWEAR OF CALIFORNIA INC SHORT,
EFTA00199200_sub_005 - EFTA00199200_500
WITH RIGHTS TO PURCHASE COMMON 05/31/01 05125101 SOLD SKECHERS USA INC SKX -500.00 37.8300 18.869.36 CL A 05/31/01 05125101 SOLD TUESDAY MORNING CORP-NEW TOES -1.000.00 14 13.954.53 05/31/01 05/25/01 BOUGHT TALBOTS INC TLB 2.800.00 36.9817 103.731.76 TOTAL $1,602,917.13 82.193.872.40 Th
EFTA01322916_sub_003 - EFTA01322916_300
IN OESCRPrell SOMOUOA• OJANirrf Pal ACCOUNT mulailER TA)nvEn swat. LAST STATOuDef 0011 awl &sal 31.2001 cetai mo0UNI OW261O1 00/ TUESDAY MORNING CORP-NEW TOES .2.300 9.23850 21,232.8 ExEctmcw BY Fur SEC FEE .71 oarivoi 09/21611 DWGIET vENA OR GROUP INC 2 7,180 12.81770 91.446.67 EXECUTI
EFTA01322916_sub_004 - EFTA01322916_400
OMMISSION 162.00 SEC FEE 2.68 FOOTSTAR INC a/EMETIC/II BY BUCK COMMISSION 48.00 ODIC/EVER INC EXECUTION BY MINA COMMISSION 311,50 TUESDAY MORNING CORP-NEW EXECUTE./ BY NET COMMISSION 21.00 SEC FEE .31 SYNIOUOJSIt FTS 1.000 3410000 34.1 5.03 OSAAC0 THAN., in vAdOLLY ate4E0 SLASSIYAR9 Bar. Sa
EFTA01322916_sub_005 - EFTA01322916_500
Transaction Detail (continued) INVESTMENT ACTIVITY (continued) 4111111,100 TRW OM &T( MIACAClION DESCRIP71N 04/23/01 04/18101 SOW TUESDAY MORNING CORP-NEW EXECUTION BY /NET CCWWSSON 30.00 SEC FEE 42 04/23431 04/18101 BOUGHT Cutino TAROUGro MI %ICI CNC ASSOMAY Is. — Seattics Ca liercinn Onor
EFTA01323720_sub_002 - EFTA01323720_200
95,500 SHOE CARNIVAL INC-IND SCVL CASH 9,200 13.1000 120,520 SYMBOL TECHNOLOGIES INC 581. CASH 2.400 13.5000 32400 48 0.1481 TUESDAY MORNING CORP-NEW TUES CASH 1.000 14.1800 14.180 TALBOTS INC TLB CASH 5.150 37.1200 191.168 1.548 0.8621 TOMMY HILFIGER CORP.ORD TOM CASH 20.300 12.9
EFTA00200003_sub_002 - EFTA00200003_200
E .74 09/25/01 09/20/01 SOLD ROSS STORES INC ROST -300 25.91000 7.757.74 EXECUTION BY SLKC SEC FEE .26 09/25/01 09/20/01 SOLD TUESDAY MORNING CORP-NEW TOES -1,000 9.72500 9.709.67 EXECUTION BY JEFF SEC FEE .33 09/26/01 09/21/01 SOLD GUITAR CENTER INC GTRC -700 9.24500 6.456.28 EXECUT
EFTA01323548_sub_001 - EFTA01323548_100
CUTOR BY BUCK VS -700 03-04-02 COWAISSION 42.00 EMERSON ELECTRIC CO COVER SHORT. DECUTION BY BUCK VS -600 02-05-02 COMMISS/ON 36.00 TUESDAY MORNING CORP-NEW SHORT. EXECUTION BY WET VS -1400 03-04-02 COIAIISSCer 42.00 SEC FEE A4 Dew. Stews Secultes Cap. One Yeomen Cray Myth *odor Wet Yak 11201148

Ralph Lauren
PersonAmerican fashion designer (born 1939)
OSHKOSH B GOSH INC CL
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LARRY KEMP
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist
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
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
GOSHA
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
CHICOS FAS INC
OrganizationWomen's clothing retailer
BEBE STORES INC
OrganizationWomen's fashion retailer
WTSLA
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
GENESCO INC
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States