5
Total Mentions
5
Documents
137
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
BOUGHT ANNTAYLOR STORES CORP ANN 4,200 28.08680 118,231.56 SEE NOTE S ON BACK EXECUTION BY BUCK COMMISSION 252,00 12/06/01 12/03/01 SOLD JOSEPH A BANK CLOTHIERS INC JOSB -2,400 8.51000 20.408.31 EXECUTION BY NITE SEC FEE .69 12/06/01 12/03/01 BOUGHT COLDWATER CREEK INC CWTR 1.200 25.87000 31,059.00
EFTA01322916_sub_004 - EFTA01322916_400
16.0200 -30.438 -152 0.4994 CI A BEBE STORES INC BEBE SHRI -900 30.6400 -27.575 BARNES & NOBLE INC BKS SHRI -1.600 37.2700 -59.632 JOSEPH A BANK CLOTHIERS INC /OSB MRGN 8.500 4.7000 39.950 eta Snym Satan Ø. UM wentron UM, North (9001228 189. Yort 11201.3819 INTERNATIONAL CHARITABLE 1727 01121101:11
EFTA01323720_sub_001 - EFTA01323720_100
BY BUCK COOSISSION 24.00 TALBOTS INC DICUTKIN BY BUCK COMMISSION 72.00 VALUE CITY DEPARTMENT STORES INC EXECUTOR BY BUCK COMMISSION 70.00 JOSEPH A BANK CLOTHIERS INC EXECLMON BY HITE SEC FEE xe BUCKLE INC SEE NOTE T ON Da EXECUTER BY BUCK CGS:S.90N 24.00 CHILDRENS PLACE RETNL STORES WC EXECUTION BY WHO S
EFTA01323548_sub_001 - EFTA01323548_100
O VS 100 01-30-02. 800 01.29.02, 4800 024142. 2900 03-06-02. 2900 02.21-02. 2700 014142. 2500 02-04-02. 1500 02-15-02. 03/21/02 03/18/02 SOLD JOSEPH A BANK CLOTHIERS INC JOSS -3.800 11.01000 39.620.40 DLICUIION BY JEFF VS 600 10-25-01. 2500 05-2901 . 500 04.12-01 SEC Fa .60 027 consotneo ool uses EFTA0132
EFTA00199832_sub_001 - EFTA00199832_100
S 100 01-30-02, 800 01-29-02. 4800 02-01-02, 2900 03-06-02, 2900 02-21-02, 2700 01-31-02, 2500 02-04-02, 1500 02-15-02. 03/21/02 03/18/02 SOLD JOSEPH A BANK CLOTHIERS INC JOSE( -3,600 11.01000 39,620.40 EXECUTION BY JEFF VS 600 10-25-01, 2500 05-23-01 . 500 04-12-01 SEC FEE .60 027 01230222:30 001 Vti5S EFTA
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
PERKO
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
GENESCO INC
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
GOSHA
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
STANDARD & POORS
OrganizationOrganization referenced in documents
ALBERTSONS INC
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
CATO CORP CL
OrganizationOrganization referenced in documents
CACOA
OrganizationOrganization referenced in documents