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GYMSOREE CORP
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_006 - EFTA01322916_600
WEAR CO COVER SHORT. EXECUTION BY MT COMMISSION 15.00 DIAMONDS TRUST-UNIT SERIES 1 SHORT. EXECUTION BY BUCK COMMISSION 3O.OO SEC FEE 1.66 GYMSOREE CORP COVER SHORT. EXECUTION BY NET CO/MISSION 30.00 HEWLETT PACKARD CO SHORT. EXECUTION BY BUCK COMMISSION 114.00 SEC FEE 1.89 JNY -3,100 37
EFTA00199832.pdf
1 mentionEFTA00199832_sub_001 - EFTA00199832_100
o Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE 03/07/02 TRADE DATE TRANSACTION 03/04,02 SOLD DESCRIPTION GYMSOREE CORP EXECUTION BY INET VS 1600 02-04-02. 2400 02-06-0 2 COMMISSION 120,00 SEC FEE .84 HOT TOPIC INC EXECUTION BY MONT VS 1000 02-07-02, 800 02-08-0
Sponsored
Connected Entities(20 of 29)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WI
Wirth
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
2 docs2 co-mentions
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions
OUIKSILVER INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TALBOTS INC
OrganizationRetail clothing company
2 docs2 co-mentions
BEBE STORES INC
OrganizationWomen's fashion retailer
2 docs2 co-mentions
DEB SHOPS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MOVADO GROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
2 docs2 co-mentions