3
Total Mentions
3
Documents
104
Connected Entities
Organization referenced in documents
EFTA00199200_sub_005 - EFTA00199200_500
4/23/01 04/18/01 BOUGHT KB HOME KBH 2.000 28.96880 58.092.60 COVER SHORT, EXECUTION BY RSSF COMMISSION 140,00 04/23/01 04/18/01 BOUGHT MANPOWER INC-WISC MAN 700 31.01070 21.764.49 COVER SHORT, EXECUTION BY BUCK COMMISSION 42.00 04/23/01 04/18/01 BOUGHT NEIMAN-MARCUS GROUP INC NMGA 1.100
EFTA00199200_sub_006 - EFTA00199200_600
8130 109,110 MORGAN STANLEY DEAN WITTER 8 MWD SHRT -1.100 53.5000 -58.850 -1.012 1.7196 CO MCSI INC MCSI SHRT -1.100 14.8130 -16.294 MANPOWER INC-WISC MAN SHRT -700 28.8000 -20.160 -140 0.6944 STEVEN MADDEN LTD SH30 MRGN 23.650 14.6880 347.371 MAXWELL SHOE CO INC-CL A MARS MRGN 5.00
EFTA01322916_sub_005 - EFTA01322916_500
4/23/01 04/18101 BOUGHT KB HOME KOH 2.000 28.96880 58.092.60 COVER SHORT. ExECUTON BY RSSF COIAIASSION 140.00 04123101 04(18/01 BOUGHT MANPOWER INC-WISC MAN 700 31.01070 21.764.49 04/23101 04/18/01 °MAY COVER SHORT. EXECUTION BY BUCK COMM/SUM 42.00 NEIAMANAMMU§GROU INC 1.100 30.86080 24.

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