Document Mentions (3 shared documents)

EFTA01322916_sub_002 - EFTA01322916_200

2 mentions1 same-page

Page ?Same page

NC 58L 1.100 11.37590 12.605.49 EXECUTION BY RYAN COMMON 17.00 TALBOTS INC EXECUTION BY MB COM

TTurwr PFRT20 6.001(nbar 29.2001 ThROWN WOW 26.2001 ACCOuin royaFit TeixPAYER wafts LAST STiatverr OW OESCRPTCH4 SYS9121.0CUS• DUMMY WE MI DM NAOMI CREDIT MOOT 10/09/)1 WM.MART STORES INC WMT 1.800 0.0700 126.00 REC 09/21/01 PAY 1909/01 C) 10/09/01 GAP INC GPS 39.96 0 WY CHG 1900 5

EFTA01322382_sub_001 - EFTA01322382_100

2 mentions1 same-page

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EMED SM UNDER CERTAIN CIRCUMSTANCE EXECUTION BY RYAN VS 1000 12-06-01 COMMISSION 70.00 SEC FEE .4

M, MOM CatMl AliCLIWT 1.039.06 Trades Executed Pending Settlement 1011117101? DATE MD( DATE WON DOCAPTION 511.1901.10.15, 007.40w 971105 DM NAOMI CAME Al11704T 07431/02 06/26/02 SOLD COSTCO WHOLESALE CORP-NEW COST -2.400.00 36.9554 88.555.29 07/01/02 06/26/02 SOLD CITIZENS CCLIMUNI

EFTA01323548_sub_002 - EFTA01323548_172

2 mentions1 same-page

Page ?Same page

ozio,te 001 v$20 EFTA01323675 CLEARE3 THROWN Ryan cAmco sLestuarE E l 9LZZOO-V.L43 0 0 TZ E I

RNATIONAL CHARITABLE STATEMENT KISCO January 1.2002 NISOLOH Emery 25.2002 AIWESIT SulairR TAXPAYER µAar2R LAST SIATISLIt NT DOCOS1t4f 31.2001 DM NAOMI CISCO AMA? 41.894.37 13.814.65 12.906.80 51.477.00 TOTAL 54,160,124.46 45.169.957.72 DEPOSITS AND WITHDRAWALS DATE 14445.4004 DI OMIT AleO