⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01323720: Ashley Moody, Moody and Entertainment (DS10)
DS10Date unavailableEFTA013237202 keyword hits
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Stock trading document showing transactions involving Chicos Fas Inc (CHS).
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
01
10/25/01
BOUGHT
AMERICAN EAGLE OUTFITTERS INC
AEOS
300
25.37000
7,626.00
NEW
EXECUTION BY RSSF
CONFIDENTIAL
10/30/01
10/25/01
BOUGHT
CHICOS FAS INC
CHS
Excerpt 2
FEE
35
11/01/01
10/29/01
SOLD
COACH INC
COH
-200
29.35000
5,842.80
EXECUTION BY BUCK
COMMISSION
12,00
SEC FEE
20
11/01/01 10/29/01 SOLD
CHICOS FAS INC
CHS
Excerpt 3
01
10/30/01
SOLD
AMERICAN EAGLE OUTFITTERS INC
AEOS
-400
25.97750
10,375.65
NEW
EXECUTION BY RSSF
SEC FEE
.35
11/02/01 10/30/01 BOUGHT
CHICOS FAS INC
CHS
📄 Original Document
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