5
Total Mentions
5
Documents
148
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
AUFORNIA INC EXECUTION BY MONT PSUN 2,500 18.60940 46,538.50 12110/01 12/05/01 BOUGHT OUIKSILVER INC EXECUTION BY BUCK COMMISSION 66.00 SONIC AUTOMOTIVE INC-CL A SAH -1.800 20.75600 37.218.55 EXECUTION BY FCAP COMMISSION 126.00 SEC FEE 1.25 STAGE STORES INC STGS 2.700 17.10000 46.185.00 NEW E
EFTA00199200_sub_002 - EFTA00199200_200
0000 -18.300 -190 1.0383 INC OUIKSILVER INC ZOK MRGN 20.800 13.2000 274.560 REEBOK INTERNATIONAL LTD RBK MRGN 10.100 20.5000 207.050 SONIC AUTOMOTIVE INC-CL A SAH MRGN 5.100 18.4500 94.095 SAKS INC SKS SHRT -7.000 7.4200 -51.940 SKECHERS USA INC SKX SHRT -1.000 10.6500 -10.650 CL A SMAR
EFTA01323720_sub_001 - EFTA01323720_100
Ia. CASH 12,700 24.1200 306.324 QUINSILVER INC ZOK CASH 7.500 14.4500 108.375 REEBOK INTERNATIONAL LTD KIK CASH 2.700 23.2600 62.802 SONIC AUTOMOTIVE INC-CL A SAN CASH BOO 19.8500 15.880 SKECHERS USA INC SIOC CASH 2.000 13.2500 26,500 Cl A STAGE STORES INC $TG5 CASH 1.400 14.7500 20.650
EFTA00200003_sub_001 - EFTA00200003_100
ON BY MONT 12/10/01 12/05/01 BOUGHT OUIKSILVER INC ZOK 200 14.81740 2,990.48 EXECUTION BY BUCK COMMISSION 12.00 12/10/01 12/05/01 SOLD SONIC AUTOMOTIVE INC-CL A SAH -800 20.75600 16.533.24 EXECUTION BY FCAP COMMISSION 56.00 SEC FEE .56 12/10101 61 %WM! YrentolitTie Yd4 800 17.10000 1 . 4s.
EFTA00198118_sub_001 - EFTA00198118_100
,856.92 1010/01 12/05/01 BOUGHT MASCO CORP WITH RIGHTS TO PURCHASE PREFRD MX UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 192,00 SONIC AUTOMOTIVE INC-CL A EXECUTION BY FCAP COMMISSION 164,50 SEC FEE 1.63 TALBOTS INC EXECUTION BY BUCK COMMISSION 126,00 FMC CORP NEW SEE NOTE 5 ON BACK EXECUT
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
TALBOTS INC
OrganizationRetail clothing company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
CACOA
OrganizationOrganization referenced in documents
CATO CORP CL
OrganizationOrganization referenced in documents
SHOE CARNIVAL INC-IND
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
CHICOS FAS INC
OrganizationWomen's clothing retailer
BEBE STORES INC
OrganizationWomen's fashion retailer
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents

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