⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01322916: Charles, Warren Davidson and Ashley Moody (DS10)
DS10Date unavailableEFTA013229164 keyword hits
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excerpts
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
AMERICAN EAGLE OUTFITTERS INC
AEOS
-1,100
25.97750
28,559.29
NEW
EXECUTION BY RSSF
SEC FEE
,96
SDNY_GM_00354233
11/02/01 10/30/01 BOUGHT
CHICOS FAS INC
CHS
Excerpt 3
2001
SETTLEMENT TRADE
DATE
DATE
TRANSACTION
DESCRIPTION
SYMBOLICUSIP
QUANTITY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
11/02/01
10/30/01
SOLD
CHICOS FAS INC
CHS
📄 Original Document
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