4
Total Mentions
4
Documents
75
Connected Entities
Name reference in documents
EFTA00199200_sub_006 - EFTA00199200_600
O SHORT, EXECUTION BY OPCO COMMISSION 168,00 SEC FEE 5.26 MERRILL LYNCH & CO INC SHORT, EXECUTION BY OPCO COMMISSION 70,00 SEC FEE 1,96 BAKER JINC 6036507 TO CO09142 WC CASUAL MALE CORP ETIA3OUCLISIP GS 01./N4MY PRCE -1,900 93.69500 • AM 66.6h1b3 Beer. SZ8985 SOC,M49 C085 CeoLlevolec
EFTA01323720_sub_004 - EFTA01323720_370
050 55.5000 335.775 NEW ALLOY OMJNE ALOY MRGN 5.000 10.6090 53,045 BROWN SHOE COA/PANY EONS MRGN 6.050 17.8500 107,993 2,420 2.2409 BAKER JINC 78.41( MRGN 31.400 7.1880 225,703 1.884 0.8347 BOMBAY CO INC 88A MRGN 23.000 2.5000 57.500 BUCKLE INC 8KE MRGN 1.950 19.3800 37.79
EFTA00200003_sub_004 - EFTA00200003_370
TJX COMPANIES INC NEW EXECUTION BY MDLD COMMISSION 206,50 SEC FEE 2.91 VENATOR GROUP INC EXECUTION BY VKCO COMMISSION 276,50 SEC FEE 1.40 BAKER JINC 8036507 TO CO09142 NC CASUAL MALE CORP svuoacusw RL QUANTITY PRICE -400 28.30000 Beer. SZeirhs S0C.r.t44 Cap. Q-4 Mem:tech Contec North Be
EFTA00198118_sub_003 - EFTA00198118_290
X COMPANIES INC NEW EXECUTION BY MDLD COMMISSION 217,00 SEC FEE 3.05 VENATOR GROUP INC EXECUTION BY %NCO COMMISSION 1,274.00 SEC FEE 6.45 BAKER JINC 8036507 TO CO09142 WC CASUAL MALE CORP CASUAL. MALE CORP MASS C009142 FROM 8036607 WC CASUAL MALE CORD ALLEGIANCE TELECOM INC EXECUTION BY JPH
OUIKSILVER INC
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
TALBOTS INC
OrganizationRetail clothing company

James Baker
PersonAmerican lawyer and statesman (born 1930)
WAL-MART STORES INC
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
LARRY KEMP
PersonPerson referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
UNENS N THINGS INC
OrganizationOrganization referenced in documents
SPORTS AUTHORITY INC
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
CFEOIA
OrganizationOrganization referenced in documents
ESTEE LAUDER COMPANIES INC
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
SUNGLASS HUT INTERNATIONAL INC
OrganizationOrganization referenced in documents
TRANSACTM
OrganizationOrganization referenced in documents
ZALE CORP NEW
OrganizationOrganization referenced in documents