3
Total Mentions
3
Documents
104
Connected Entities
Organization referenced in documents
EFTA00199200_sub_003 - EFTA00199200_300
.15 GAP INC SHORT. EXECUTION BY VKCO COMMISSION 140,00 SEC FEE 1.81 LOWES COMPANIES INC COVER SKIRT, EXECUTION BY BUCK COMMISSION 108,00 OAKLEY INC SHORT. EXECUTION BY MDLD COMMISSION 147,00 SEC FEE 1.31 /S OF 07/30101 BBI 1,900 16.75170 31,957.23 08/02/01 07/30/01 SOLD PLCE -1,400
EFTA00199200_sub_005 - EFTA00199200_500
42.00 LEXMARK INTERNATIONAL INC WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE COVER SWIRL EXECUTION BY BUCK COMMISSION 90,09 OAKLEY INC SHORT. EXECUTION BY GRUN COMMISSION 154.00 SEC FEE 1,36 EXDS 1A 00 8.41050 11.831/0 04/20/01 04/17/01 BOUGHT LXK 1300 58.90000 88,455.
EFTA01322916_sub_005 - EFTA01322916_500
2.00 LIDGMARK INTERNATIONAL INC WITH RIGHTS TO PURCHASE PREFRD SR LINDER CERTAIN CIRCUMSTANCE COVER SHORT. EXECUTION BY BUCK CaAMISSION 90.00 OAKLEY INC SHORT. EXECUTION BY GRUN COMPASSION 154.00 SEC FEE 1.38 TPA -7.600 77.33490 85.595.36 04/20/01 04/17931 SOLD BRCD 04/20.01 04/17/01 BO

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
CINTAS CORP
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents
KORN FERRY INTL
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
LARRY KEMP
PersonPerson referenced in documents
ADTRAN INC
OrganizationOrganization referenced in documents
MARRIOTT INTERNATIONAL INC NEW
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
OSHKOSH B GOSH INC CL
OrganizationOrganization referenced in documents
REEBOK INTERNATIONAL LTD
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
AIR CORP NEW
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain

Julie K. Brown
PersonAmerican journalist
CHICOS FAS INC
OrganizationWomen's clothing retailer

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents