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STATOADO ;IMO AO 28.2001 rstouGli May 25.2001 ACcOJWI µNOR numanst maw LAST STATIrtnr ApN 27.2001 027 DIR6471:18101.1 V471 EFTA01323330 CUOMO THROLCN WNCLI.V 04%40 SUILICate 1.71 IJ IJ --J IJ 00 O I I m z r 95175£00- IN9- ANGS BEAR STEARNS OFT10E SERVICING YCI.lit ACCOUNT Be
9.305 MAY DEPARTMENT STORES CO MAY SURT .1.450 33.2100 .48.155 4.363 2.8304 NOVEL DENIM HOLDINGS LTD NUM] /ARGN 27.150 11.0500 300.008 NAUTICA ENTERPRISES INC NAVE MRGN 30.800 19.9300 613.844 Nita INC-CL B NKE SURT .1.400 43.4800 -60.872 4372 1.1040 NORDSTROM INC INN SURT -2.200 18.5500 -
CTIVITY SET 11.0.04 MCC DAR OATS TRARMCIKIN CUOMO. 07)02/07 12/27700 SOLD SVaela.Cu3s4 PLCE CJ
NTERPRISES INC NWT 1.500 15.18750 22.796.25 EXECUTION BY NITE 01116/01 01/10/01 BOUGHT 01/18/01 01/10101 BOUGHT 01/16/01 01110,01 SOLD NAUTICA ENTERPRISES INC NAM 5,100 14.84340 74,696.34 EXECUTION BY TUCK PACIFIC SUNWEAR OF CALIFORNIA CCECUTKIN BY RSSF SEC FEE 2.27 QUTKSILVER INC EXECUTION BY BU
ellOri 01/28/02 01/23/02 SOLD MAIMUDAIP CWM Cuomo MCI DEBITJAKIWIT MIN MOM -1.600 16.76300 26
; tempo Fetsuary 23.2002 much 28.2002 Actourt Mt0/001 TATOMOITA m.a3ER LAST FTATTMEMT Fetruery 22.2002 011etritt FOCA can ATOM TRW A1/0241 NAUTICA ENTERPRISES INC NAM -5.200 15.18750 78.854.81 EXECUTION BY WHO VS 2200 11-28-01. 1503 12-31-0 I. 1500 11-D6-01 SEC FEE 1.19 OFFICE DEPOT INC WITH MOWS TO
Entities connected to both Andrew Cuomo and NAUTICA ENTERPRISES INC

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONLeon Black
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Wilbur Ross
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United States
LOCATION
George Mitchell
PERSON
James Baker
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Samantha Power
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William Barr
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Prince Charles
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Paul Ryan
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New York City
LOCATION
Woody Allen
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Naomi Campbell
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Oliver Stone
PERSONMaria Farmer
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Bear Stearns
ORGANIZATION
Harry Reid
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Martha Stewart
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