⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01323548: Lloyd Smucker, Smucker and JP Morgan (DS10)
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DOJ disclosure document containing stock trading records for Chicos Fas Inc with CHS reference.
👤 Named in This Document
📋 Key Excerpts8
PersonKeyword
Excerpt 1
BOUGHT
ACTION PERFORMANCE COMPANIES
ATN
300
39.42000
11,841.00
INC
COVER SHORT,
EXECUTION BY NITE
VS -300 01-09-02
01/31/02 01/28/02 BOUGHT
CHICOS FAS INC
CHS
Excerpt 2
15.17210
42,298.24
EXECUTION BY BUCK
VS 450 10-24-01, 1000 10-09-01
1350 10-08-01
COMMISSION
168.00
SEC FEE
,64
02/01/02 01/29/02 BOUGHT
CHICOS FAS INC
CHS
Excerpt 3
LINENS N THINGS INC
LIN
-900
27.21000
24,419.63
SHORT,
EXECUTION BY BUCK
VS -900 01-11-02
COMMISSION
54,00
SEC FEE
37
CONFIDENTIAL
01/16/02 01/11/02 SOLD
**SMUCKER**
📄 Original Document
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