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GCODYS FAMILY CLOTHING INC
Organization
2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_006 - EFTA00199200_600
GN 48.450 7.0000 339.150 GERBER CHILDRENSWEAR INC GCW MRGN 15.400 6.0000 92.400 GAP INC GPS SHRT -2.900 27.6500 -80.185 -255 0.3180 GCODYS FAMILY CLOTHING INC GDYS MRGN 20.000 6.0000 120.000 W W GRAINGER INC GYM SHRT -1,250 33.4400 -41.800 850 2.0335 GYMBOREE CORP GYMB SHRT -9.700 10.6880
EFTA00200003.pdf
1 mentionEFTA00200003_sub_001 - EFTA00200003_100
.00 29.2500 14,670.00 10/30/01 10/25/01 SOLD FEDERATED DEPARTMENT STORES FD -400.00 31.2547 12.458.46 INC-OEL 10/30/01 10/25/01 BOUGHT GCODYS FAMILY CLOTHING INC GOYS 1.300.00 4.6000 5,995.00 WITH RIGHTS TO PURCHASE PREFRD 10/30/01 10/25/01 BOUGHT HOT TOPIC INC HOTT 700.00 24.8500 17,410.00 10/30
Sponsored
Connected Entities(20 of 48)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
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
Stearns & Co. Inc.
OrganizationFinancial services company
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Fund
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
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WANTITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
SZeirns S0C
LocationLocation referenced in documents
2 docs2 co-mentions
OREM MOUNT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OUAMITT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
TRANSACTM
OrganizationOrganization referenced in documents
2 docs2 co-mentions