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N THINGS INC
Organization
5
Total Mentions
5
Documents
150
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_001 - EFTA00199200_100
FEE .95 11/14/01 11/08,01 SOLD HOT TOPIC INC HOTT -500 26.30000 11134.56 EXECUTION BY RSSF SEC FEE ,44 11/14/01 11/08,01 SOLD LINENS N THINGS INC LIN -2.100 21.75000 45.511.47 EXECUTION BY JRCO COMMISNON 147.00 SEC FEE 1,63 11/14,01 11/08/01 SOLD PIER 1 IMPORTS INC PIR .1.700 12
EFTA00199200.pdf
1 mentionEFTA00199200_sub_003 - EFTA00199200_300
DIAMONDSTRUST-UNIT SERIES 1 DIA 1.000 106.25000 106,325.00 COVER SWAT, EXECUTION BY BUCK COMMISSION 60,00 08107/01 08102/01 SOLD LINENS N THINGS INC LIN .2.400 26.20960 62.717.94 SHORT, EXECUTION BY MOLD COMMISSION 168,00 SEC FEE 2,10 027 031 V49G Beer. SZeirns SON•thel COO. Cc* Met
EFTA01322916.pdf
1 mentionEFTA01322916_sub_006 - EFTA01322916_600
P INC JNY MRGN 39.500 37.7600 1.491.520 K MARI CORP KM MRGN 13.150 9.1900 120.849 KOHLS CORP KSS SHRT -1.400 68.5000 -95.900 LINENS N THINGS INC UN SHRT -2.400 32.2400 -77.376 LVMH MOET HENNESSYLOUIS LVAIMY SHRT 4.700 11.8750 47.688 -376 0.5555 VUITICSSPONSORED AOR LANOS END INC
Sponsored
EFTA00200003.pdf
1 mentionEFTA00200003_sub_001 - EFTA00200003_100
C FEE .40 11/14/01 11/08/01 SOLD HOT TOPIC INC HOTT -200 26.30000 5,244.82 EXECUTION BY RSSF SEC FEE .18 11/14M1 11/08/01 SOLD LINENS N THINGS INC LIN -800 21.75000 17,328.42 EXECUTION BY JRCO COMMISSION 56.00 SEC FEE .58 11/14M1 11/08101 SOLD PIER 1 IMPORTS INC PIR -700 12.81720
EFTA00199832.pdf
1 mentionEFTA00199832_sub_002 - EFTA00199832_171
SETTLEMENT TRADE DATE DATE TRANSACTION OESCRPTION SY11130LICLIMP CCANTIra WE DEBIT AMOUNT CREDIT AMOUNT 01/16:02 01/11/02 SOLD LINENS N THINGS INC UN -900 27.21000 24,419.63 SHORT, EXECUTION BY BUCK VS -900 01-11-02 COMMISSION 54.00 SEC FEE .37 01/16/02 01/11/02 SOLD SMUCKER J M C
Sponsored
Connected Entities(20 of 150)
Ralph Lauren
PersonAmerican fashion designer (born 1939)
5 docs5 co-mentions
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
5 docs5 co-mentions
TALBOTS INC
OrganizationRetail clothing company
5 docs5 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
5 docs5 co-mentions
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
5 docs5 co-mentions
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
5 docs5 co-mentions
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
5 docs5 co-mentions
WTSLA
OrganizationOrganization referenced in documents
5 docs5 co-mentions
GENESCO INC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Julie K. Brown
PersonAmerican journalist
5 docs5 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
5 docs5 co-mentions
HEARX LTD
OrganizationOrganization referenced in documents
5 docs5 co-mentions
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
BEBE STORES INC
OrganizationWomen's fashion retailer
5 docs5 co-mentions
LVMH MOET
OrganizationOrganization referenced in documents
4 docs4 co-mentions
KELLWOOD CO
OrganizationOrganization referenced in documents
4 docs4 co-mentions
WAL-MART STORES INC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
4 docs4 co-mentions