💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00200373: Withheld, Bear Stearns and CHS (DS9)
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DOJ disclosure document containing stock trading records for Chicos Fas Inc with CHS reference.
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🔑 Evidence Keywords
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Excerpt 1
WITH RIGHTS TO PURCHASE PREFRD
STK UNDER CERTAIN CIRCUMSTANCE
EXECUTION BY BUCK
VS 700 02-27-02
COMMISSION
42,00
03/05/02
02/28/02
BOUGHT
CHICOS FAS INC
CHS
Excerpt 2
CHILDRENS PLACE RETAIL STORES
PLCE
-600
34.76500
20,843.68
INC
EXECUTION BY JPHQ
VS 600 01-29-02
SEC FEE
.32
03/06/02
03/01/02
BOUGHT
CHICOS FAS INC
CHS
Excerpt 3
COACH INC
COH
-300
47.80000
14,306.78
EXECUTION BY BUCK
VS 200 12-04-01, 100 11-12-01
COMMISSION
18,00
SEC FEE
,22
03/08/02
03/05/02
SOLD
CHICOS FAS INC
CHS
📄 Original Document
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Read the full document (30,422 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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