⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00199200: Charles, Warren Davidson and Ashley Moody (DS9)
DS9Date unavailableEFTA001992004 keyword hits
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Financial settlement document showing stock transactions for Chicos Fas Inc (CHS).
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
2001
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESCRIPTION
SYMBOL/CUSIP
QUANTITY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
11/01/01
10/29/01
SOLD
CHICOS FAS INC
CHS
Excerpt 2
10/30/01
SOLD
AMERICAN EAGLE OUTFITTERS INC
AEOS
-1,100
25.97750
28,559.29
NEW
EXECUTION BY RSSF
SEC FEE
.96
11/02/01
10/30/01
BOUGHT
CHICOS FAS INC
CHS
Excerpt 3
2001
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESCRIPTION
SYMBOL/CUSIP
QUANTITY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
11/02/01
10/30/01
SOLD
CHICOS FAS INC
**CHS**
📄 Original Document
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