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FOODSMARKET INC
Organization
2
Total Mentions
2
Documents
72
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_001 - EFTA00199200_100
9.431.81 11/05/01 10/31/01 BOUGHT PHOTRONICS INC COVER SHORT, EXECUTION BY COWN PLAB 400 24.70000 9.895.00 11/05/01 10/31/01 SOLD WHOLE FOODSMARKET INC SHORT, EXECUTION BY INET COMMISSION 27,00 SEC FEE 1,05 AS OF 10131/01 V/FMI -900 34.71260 31.198.29 11/05/01 NAME CHG FOOT LOCKER INC F0
EFTA00199832.pdf
1 mentionEFTA00199832_sub_001 - EFTA00199832_100
NC URBN SHRT -2.200 26.0500 -57,310 VANS INC VANS SHRT -1.500 12.1500 -18,225 WEST MARINE INC WMAR SHRT -2.400 193000 -46.800 WHOLE FOODSMARKET INC WFMI SHRT -450 42.8200 -19.269 WET SEN. INC-CL A WTSLA MRGN 34.200 30.2000 1.032340 Best. SZetrns SOC,,,I*1 Ø. Cr.* Meveleen Cent« North
Sponsored
Connected Entities(20 of 72)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THRCOGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
CAM.E0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IOLNT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
MC
Mevolech Contof
PersonPerson referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Beccidon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CFEOIA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions