Document Mentions (4 shared documents)

EFTA01321698

2 mentions1 same-page

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r 31. 2001 ACONNIT Tout UT TeXemr01 NuireeN Net MOWN UST STATEWO :tete 30.2001 SETOMIENT TRAM DATE CATE TROMSOCION DESCOMEN 311401.0331P CUOMO rwa DEOIT MOWN Of Off MOUNT 12/18/11 JOURNAL TOO INC TOO 1,000,000 FROM 038-68058 WA 617 01.734;1133 New EFTA01321702 0 -n C in z

ed by Me Security & Futures AutforttY 1 Canoe Square LOW E14 SAD Englard 0207 516 6614 $ Transaction Detail INTEREST FINANCIAL TRUS1 COMPANY STATDAENT P0000 June 30.2001 Thel0tX04 July 27. 20D1 ACCOuw7 WARR Tox.Parest MA Not eatable, LAST STATDJEwf June 29. 2001 Dell CESCsamON SYMODLCV9P 0

EFTA01321456

2 mentions1 same-page

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COMM WOO %COO VELD nt) CASH BALANCE 515.765 TOTAL CASH & CASH EQUIVALENTS 5515.765 0 EQUITIES TZ F I Equities & Options ACC! Won WHAM CUOMO DESCOPTIOel SYMOXECUS• CAMPY VALUE MOM NOME MOD 110 C m ELECTRONICS INTERNATIONAL LID GALYANS TRADING NC FLEX GLYN MRGN RARGN 100.000

RITES THIS PERO° 28.764,345 NET 003n BAtAAGE -2.849.228 NET EQUITY THIS PERIOD $25,915,117 NET EOURY LAST STATDAENT 20,721,640 CHANGE SCE UST STATDAENT 5.193.477 There are no 'Stop Loss" orders Or othei pending buy or sell open orders on file for your account. Id FINANCIAL TRUST COMPANY INC C

EFTA01324270

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00 1.000.000.00 264-0981193006 CLOSINGBALANCE 6,343,789.41 5-16.075.38 $1,716.075.38 027 0072001 10 SS COI VS00 COCO AMOIIII 1.000.000.00 CUOMO 11.0.274. ITS sine.. sr OWSZO SLILSOVAY Bear Stars Omaha Cap. One Weass7 Cone Math O&0340 Ilea York 1201.3859 RIO 2724440 JEFFREY EPSTEIN STAI

ECURMES THIS PERIOD' NET CREDIT BALANCE MONEY MARKET FUND BALANCE 5.428.150 151,868 6,343.789 NET (CANTY NM Ottawa 511,923,807 NET EQUOY LIST STATDAENT 15.016,128 CHANGE SINCE LAST STATEMENT -3.092.320 1177 - heAloo ono a own ~ad meetes ea a. ret Ne•CIW he* TOW Vat 74 Secuyin •bc tear, 71.• P