3
Total Mentions
3
Documents
94
Connected Entities
Organization referenced in documents
EFTA01323548_sub_001 - EFTA01323548_100
POSITORY RECEIPTS (SPARS) (BOOK ENTRY) UNITS UNOMDED BENENCW. PIT COVER SHORT. MUTTON BY BUCK VS -1100 02-04-02. :TOO 02-13- 02. .1900 02.01.02 WEST MARINE INC COVER SHORT. IDTECLMON BY RITE VS -2400 01-24-02 YANKEE CANDLE MC UNSOLICITED COVER SHORT. HOT TOPIC INC EXECUTOR BY MT VS 1600 03-05-02 SE
EFTA00199832_sub_001 - EFTA00199832_100
SHRT -1,400 20.4010 -28,561 TIMBERLAND CO-CL A TBL MRGN 2,100 42.2500 88,725 UNITED RETAIL GROUP INC URGI MRGN 35.500 6.9600 247,080 WEST MARINE INC WMAR SHRT -2,400 20.2000 -48.480 YANKEE CANDLE INC YCC SHRT -1,700 23.1300 -39.321 Total Equities& Options $-124.591 5.27.452 TOTAL EO
EFTA00199832_sub_002 - EFTA00199832_171
ER CORP-ORD TOM -4.700.00 14S084 69,771.42 01/29/02 01/24/02 SOLD UN. CORP NEW UAL -1.500.00 14.8160 22,103.66 01/29/02 01/24/02 SOLD WEST MARINE INC WMAR -2.400.00 15.3119 36.661.00 01/30/02 01/25/02 BOUGHT CHRISTOPHER 8 BANKS CORP CHBS 300.00 32.5000 9,765.00 01/30/02 01/25/02 BOUG
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
TANGER FACTORY OUTLET CENTERS
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Julie K. Brown
PersonAmerican journalist
TOMMY
OrganizationOrganization referenced in documents
MASCO CORP
OrganizationOrganization referenced in documents
EDO CORP
OrganizationOrganization referenced in documents
COLUMBIA SPORTSWEAR CO
OrganizationOrganization referenced in documents
ALBERTSONS INC
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
COLDWATER CREEK INC
OrganizationOrganization referenced in documents
CATO CORP CL
OrganizationOrganization referenced in documents
CACOA
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
LEGGETT & PLATT INC
OrganizationOrganization referenced in documents
ECOLAB INC
OrganizationOrganization referenced in documents
MOVADO GROUP INC
OrganizationOrganization referenced in documents