3
Total Mentions
3
Documents
104
Connected Entities
Organization referenced in documents
EFTA00199200_sub_005 - EFTA00199200_500
SLA -3.100 25.60470 79.356.92 04/17/01 04/11/01 BOUGHT MC 2.000 27.85000 55,715.00 04/17/01 04/11/01 BOUGHT 04/17101 04/11/01 AdUoHY MAXIMUS INC SEE NOTE ON BACK COVER SHORT, EXECUTION BY BUCK COMMISSION 90.00 MMS 1.500 30.43640 Chi gie m 1.100 COVER SHORT, EXECUTION BY SLKC 45,75
EFTA00199200_sub_006 - EFTA00199200_600
03/27/01 03/22/01 BOUGHT U2 1.350 44.36380 59,987.13 03/27/01 03/22/01 BOUGHT MTON 1.650 28.37500 46,833.75 03/27/01 03/22/01 BOUGHT MAXIMUS INC SEE NOTE'S' ON BAD< COVER SHORT. EXECUTION BY BUCK COMMISSION 108.00 MORGAN STANLEY DEAN WITTER & CO COVER SHORT, EXECUTION BY BUCK COMMISSIO
EFTA01322916_sub_005 - EFTA01322916_500
9/1)1 DO/04/01 SOLD INTEL 60 INTC -2.000 24.65450 49.232.35 SHORT. MARION BY NET COIANISMON 60.00 SEC FEE 1.65 04/09/01 04/0401 SOLD MAXIMUS INC MIAS -1.500 27.15490 60.810.99 SEE NOTE'S' ON BACK SHORT. EXECUTION BY TUCK COIAMISSION 106.00 SEC FEE 1.36 04/09/01 04/04/01 SOW SAKS

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