3
Shared Docs
3
Same-Page
3 / 3
Mentions
8.282.07 ISSX -1.600 15.15800 24.188.99 LE 800 29.85470 23.946.76 027 10/27.01:1020 • vlaz EFTA01323064 0 0 ii C rn r OTEPSEOCIN9- ANCIS I8 b.) T.) IJ BEAR STEARNS OFFICE SERVICNG YOIR ACCOUNT Bear. Steams & Co. Inc. 383 Mac son Avenue i fialicelc 10179 19 e Transaction Det
5145 SHORT REC 09/21/01 PAY 192901 10/09/D1 TOOTSIE ROLL INDUSTRIES INC TR 66.50 -n 10/11/01 DM DIG 950 511$ SHORT REC 0928.01 PAY 10/0601 UCBH HOLDINGS INC UCBH 36.00 DM DIG 9C0 SHS SHORT C in z 1915/01 10/15/01 10/1901 REC 09/30/01 PAY 1911101 K.SWISSINC-CL A REC 09/28/01 PAY 1915/01 KIMCO
O•CL A TEA 1100 40.80270 126.68937 EXECUTION BY BUCK COLMOSSION 186.00 Nt ONGLotitt:12. v141 EFTA01323312 0 m C in r 8SSPSE00- 019- ANCIS I8 IJ IJ IJ OFFICE SEM/ICING YOUR ACCOUNT BEAR B245 oar.Park Steams & Co. Inc. Avenue STEARNS New York New York 10i67 42 053 Transaction De
-320 0.4409 TOOTSIE ROLL INDUSTRIES INC TR SHRT -950 38.8500 .36.908 -266 0.7207 TOMMY HAMER CORP-ORD TOM MRGN 8.150 13.1000 106,765 UCBH HOLDINGS INC UCBH SHRT 900 31.5200 -28.368 -144 0.5076 UNITED RETAIL GROUP INC URGI MRGN 35,500 10.3900 368.845 UNITED STATIONERS INC USTR /ANGN
SOW INAMILFZI8Acoup GT010( -500.000 1.0000 500.000.00 027 07.01/510211. Vail EFTA01323318 En I8 IJ IJ IJ -n C rn r P9SPSE00- 019- ANCIS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Avows Nay Tort New York 10167 48 ce Transaction Detail MONEY FUN
00 729.600 TOOTSIE ROLL INDUSTRIES INC TR SHRT -950 44.9503 -42.703 -266 0.6229 TOMMY HILFIGER CORP-ØD TOM MRGN 8.250 15.3200 126.380 UCBH HOLDINGS INC UC/311 SHRT -900 28.8300 -25.947 -126 0.4858 UNITED RETAIL GROUP INC URGI PARCH 35.500 9.6500 342.575 US PHYSICAL THERAPY INC USPII S
Entities connected to both ANCIS and UCBH HOLDINGS INC

Bear Stearns
ORGANIZATION
George W. Bush
PERSON
New York City
LOCATION
Financial Trust Company
ORGANIZATION
Wilbur Ross
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONBear, Stearns & Co. Inc.
ORGANIZATION
Ralph Lauren
PERSONSTEVEN MADDEN LTD
ORGANIZATIONLARRY KEMP
PERSON
Samantha Power
PERSONEquities & Options
ORGANIZATIONPERKO
ORGANIZATION
Naomi Campbell
PERSONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONMoney Fund
ORGANIZATIONTALBOTS INC
ORGANIZATION
Oliver Stone
PERSON
Tiffany Trump
PERSON