3
Total Mentions
3
Documents
69
Connected Entities
Organization referenced in documents
EFTA01322916_sub_003 - EFTA01322916_300
RES CORP SEE NOTE ON BAN EXECUTION BY GSCO COMMISSION 63.00 SEC FEE .93 CHRISTOPHER & BANKS CORP EXECUTION BY WET COMMISSION 67.50 CH3COS FAS INC EXECUTION BY BUCK COMMISSON 204.00 SEC FEE 4.03 FEDERATED DEPARTMENT STORES INCOEL EXECUTION BY GSCO CCMMISSION 77.00 SEC FEE 1,41 HOT TOP
EFTA01322916_sub_005 - EFTA01322916_500
WSM -900 30.31000 27.200.09 SEE NOTE'S' ON BACK SNORT. EXECUTION BY RICK COMMISSION 63.00 SEC FEE .91 05/10101 05/07/01 BOUGHT CHIO3S FAS INC CMS 2.500 42.90000 107,415.00 WRIT OUE BILL SPIT 3: 2 EXECURON BY BUCK masuittION 150.00 05/1001 05/07/01 BOUGHT CLIMES STORES PC (VIA)
EFTA01324090_sub_002 - EFTA01324090_148
02/15/02 02112)02 SOLD 02115/02 02/12/02 SOLD r 02/19/02 02/13/02 BOUGHT 02/19/02 0203/02 SOLD 611755£00- IND- ANGS 0tSCRIPTION ChoWS FAS INC DaCuTION BY BIKK VS 700 02-040.2 COIAL4.5.SCH 42.00 SEC FEE .35 t.SYEE ULMER COMPANIES INC CA A EXECUMN BY BUCK V5 800 02.12.02 amuasiON 48

Julie K. Brown
PersonAmerican journalist
BEBE STORES INC
OrganizationWomen's fashion retailer
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
LARRY KEMP
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

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

New York City
LocationMost populous city in the United States
CHICOS FAS INC
OrganizationWomen's clothing retailer
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.
OrganizationLaw firm
OPENINGBALANCE
OrganizationOrganization referenced in documents
TOMMY
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MORGAN STANLEY DEAN
OrganizationOrganization referenced in documents
MARRIOTT INTERNATIONAL INC NEW
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain