3
Total Mentions
3
Documents
104
Connected Entities
Organization referenced in documents
EFTA00199200_sub_005 - EFTA00199200_500
S INC WMT REC 03/23.01 PAY 04/0901 900 0.0700 63.00 04/10/01 TIFFANY .5 CO NEW Div CHG 2900 SHS SHORT REC 03.120./01 PAY 0411001 04/11/01 HEWLETT PACKARD CO DIV CHG 1900 SHS SHORT REC 03/21/01 PAY 04/11/01 TIF 116.00 HWP 152.00 027 04,2801:18:46 001 V471 EFTA00199690 CLEARED THROUGH ITS Putty,
EFTA00199200_sub_006 - EFTA00199200_600
EXECUTION BY SLKC CUM 500 47.88970 23,959.85 03/22/01 03/19/01 BOUGHT W W GRAINGER INC COVER SHORT, EXECUTION BY MLCO COMMISSION 49.00 HEWLETT PACKARD CO COVER SICAT, LEXMARK INTERNATIONAL INC WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE SHORT, EXECUTION BY BUCK COMMISSION 114,
EFTA01322916_sub_006 - EFTA01322916_600
S 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 37.93OOO 117.347.011 03721/01 03/15001 SOLD LOW -900 59.5=0 53.47%2
KORN FERRY INTL
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
SPORTS AUTHORITY INC
OrganizationOrganization referenced in documents
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
CHARLOTTE RUSSE
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
MCNAUGHTON APPAREL GROUP INC
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
BEBE STORES INC
OrganizationWomen's fashion retailer
PHOENIX TECHNOLOGIES LTD
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
WTSLA
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
JABIL CIRCUIT INC
OrganizationOrganization referenced in documents
REEBOK INTERNATIONAL LTD
OrganizationOrganization referenced in documents
SAFEWAY INC
OrganizationOrganization referenced in documents
ULTIMATE ELECTRONICS INC
OrganizationOrganization referenced in documents
BAKER J INC SUB
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States