3
Total Mentions
3
Documents
104
Connected Entities
Organization referenced in documents
EFTA00199200_sub_005 - EFTA00199200_500
1,93 ILLUMINET HOLDINGS INC COVER SHORT, EXECUTION BY REDI COMMISSION 14,00 LANDS END INC COVER SHCEIT, EXECUTION BY BUCK COMMISSION 60,00 QUEST SOFTWARE INC SHORT, EXECUTION BY INET COMMISSION 78,00 SEC FEE 1,50 7J% COMPANIES INC NEW SHORT, EXECUTION BY BUCK COMMISSION 204,00 SEC FEE 3,68 FO
EFTA00199200_sub_006 - EFTA00199200_600
LE 1.000.00 27.7000 27,775.00 04/04/01 03/30/01 BOUGHT POLO RALPH LAUREN CORP-CL A AL 900.00 26.9541 24,327.69 04/04/01 03/30/01 SOLD QUEST SOFTWARE INC OSFT -2.600.00 17.2201 44,677.76 04/04/01 03/30/01 SOLD TJ% COMPANIES INC NEW TJX -3,400.00 32.4579 110,134.18 04/04/01 03/30/01 SOLD
EFTA01322916_sub_005 - EFTA01322916_500
/01 SCOW( ILLUMINE( HOLDINGS INC COVER SHORT. EXECUTION BY REIN COMUISSCN 14,00 LINOS ENO INC COVER mom. olcunoN BY BUCK COMMISSION 60.00 QUEST SOFTWARE INC SNORT. oacuncm BY IND COMmisSioN 7800 SEC FEE 150 in COMPANIES INC NEW SHORT. ExECLITION BY BUCK comwS93:4 204,E0 SEC FEE 3.66 FOOTSTAR

New York City
LocationMost populous city in the United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
CINTAS CORP
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
KORN FERRY INTL
OrganizationOrganization referenced in documents
INTERNATIONAL CORP
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
SPORTS AUTHORITY INC
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
CHARLOTTE RUSSE
OrganizationOrganization referenced in documents
MARRIOTT INTERNATIONAL INC NEW
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
REEBOK INTERNATIONAL LTD
OrganizationOrganization referenced in documents
MCNAUGHTON APPAREL GROUP INC
OrganizationOrganization referenced in documents
SAFEWAY INC
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain