3
Total Mentions
3
Documents
68
Connected Entities
Organization referenced in documents
EFTA00199200_sub_006 - EFTA00199200_600
4 03/27/01 03/22/01 SOLD WSM 1.500 26.03000 38,938.69 03/28/01 03/23/01 BOUGHT AEOS 1,200 32.21880 38,677.56 03/28/01 03/23/01 SOLD CASUAL MALE CORP MASS EXECUTION BY REDI COMMISSION 52,00 SEC FEE ,32 CMAL -2,600 3.63130 9.374.06 027 OSTSLOT :IS:43 001 YEW EFTA00199742 CLEARED 'THROUGH NS
EFTA01322916_sub_005 - EFTA01322916_500
COMMON BY BUCK COWASSON 84.00 SEC FEE 1.77 TETRA TECH INC NEW COVER SHORT, EXECUTION BY SIC COACH INC ExECulto BY BUCK COsAbiSSON 120.00 CASUAL MALE CORP MASS EXECUTION BY 7aTE SEC FEE .07 EXPO SOO 50.50000 25265.00 04/24/01 04/19/01 SOLD RBK -900 23.81000 21.359.28 04/24/01 04/19/01 SOU) SK
EFTA00198118_sub_002 - EFTA00198118_200
INC CLASS A EXECUTION BY TWPT SEC FEE 4,16 ALPHARMA INC-CL A EXECUTION BY COWN COMMISSION 290,50 ALLEGIANCE TELECOM INC EXECUTION BY FBCO CASUAL MALE CORP MASS EXECUTION BY JEFF SEC FEE ,21 NOVA CHEMICALS CORP EXECUTION BY TUCK COMMISWON 245,00 POLO RALPH LAUREN CORP-CL A SEE NOTE '5' ON BACK EXECUTI
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
TALBOTS INC
OrganizationRetail clothing company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Stearns & Co. Inc.
OrganizationFinancial services company
WTSLA
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
SZetrns
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
WANTITY
OrganizationOrganization referenced in documents
NIAMER
OrganizationOrganization referenced in documents
CREDO
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents