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HEM LTD
Organization
2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_006 - EFTA00199200_600
SHRT -9.700 10.6880 -103.674 HOT TOPIC INC HOTT MRGN 31400 26.3750 880,925 INTRANET SOLUTIONS INC NEW INRS SHRT -1.650 312500 -51,563 HEM LTD EAR MRGN 23.700 1.7500 41.475 COM NEW HARMAN INTERNATIONAL HAR SHRT -800 31.5000 -25.200 .80 0.3175 INDUSTRIES INC-NEW 027 0224.0122
EFTA01322916.pdf
1 mentionEFTA01322916_sub_004 - EFTA01322916_400
ENESZOINC GC0 MRGN 1.600 32.0400 51.264 GYMBOREE CORP GYMS SHRT -3.600 5.8103 -20.916 HOTTOPIC INC HOTT MRGN 36.350 26.9100 978.179 HEM LTD EAR bARGN 23.700 1.7200 40.764 CA NEW I-MANY INC IMNY AIRGN 3.700 5.9700 22.089 HEAD NV HED 1.4RGN 12.500 4.5000 56.250 2.300 4.0
Sponsored
Connected Entities(20 of 41)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Stearns & Co. Inc.
OrganizationFinancial services company
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ESTEE LAUDER COMPANIES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
MARRIOTT INTERNATIONAL INC NEW
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
2 docs2 co-mentions
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions