3
Shared Docs
3
Same-Page
4 / 3
Mentions
2,374.08 EXECUTION BY BUCK COMMISSION 2400 12/06/01 12/03/01 BOUGHT GUITAR CENTER INC GTRC 200 12.62200 2,539.40 EXECUTION BY SLKC Beer. SZeirns SeN•Ilks GOP. Ore Metselech Centec North Beccidon. New VC* 11201.38S9 INTERNATIONAL CHARITABLE STATEMENT PERO) December 1.2001 THROUGH December
51 Cash Balance Summary OFflittO CLOSINO Cash 458.807.77 470,371.51 Net Cash Balance $458.807.77 $470.371.51 027 DIA13/02:10:04 001 Beer. SZeirns SON, t4,1 COrP Ore Metsolech CarrIN North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* December 1.2001 THROUGH Decemb
R TAXPAYER IMJUSER LAST STATEMENT September 22,2001 $-1,837,488.11 $1,130,413.27 DEPOSITS AND WITHDRAWALS DATE TRANSACTION DESORPTION DEBIT AMOLNT CREDIT AMOUNT 10/15/01 CHECK CK FE 2/31/01 BUCKINGHAM CAPITAL 8,776.01 $-8/76.01 MONEY FUND ACTIVITY LOOM TRANSACTION DESEPIPTON SYMEOU
4,000 $210.000 TOTAL EQUITIES $10.304,000 $210.000 YOUR TOTAL ESTIMATED ANNUAL INCOME $369.477 YOUR PRICED PORTFOLIOHOLDINGS $17272/49 Beer. SZeirns SON, bel GNP. Ore Mevolech Cord Noah BecciOon. New VC* 112014869 HEALTH & SCIENCE INTERESTS II STATEMENT PERK* December 1.2001 THROUGH Decembe
IDENDS DATE DESCRIPTION 02/02/01 TYCO INTERNATIONAL LTD REC Ot/02/01 PAY 02/02/01 STIABOLCUSIP OUNOTITY Fttli, ISi TYC 39,521 0.0125 CENT AMOLNT MECO AMOUNT 494.01 TOTAL $494.01 027 0224.01:20:42 001 EFTA00197362 CLEARED THROUGH ITS 0UVLE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING
-07-02 COMMISSION 48.00 HOT TOPIC INC STK SPLIT ON 17600 SHS REC 01,23102 PAY 02/06102 STUTIOLSTISF. FDO OJNYillY PRCE 800 32.03800 Beer. SZeirns SON, t4,1 Cot. Dec Llevalech Centet North Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH Februar
ENT Puce January 26.2002 THROUGH PEG1UMy 22.2002 ACCOUNT NUMBER TAXPAYER K1. ER LAST STATEMENT January 25.2002 DEBIT AMOUNT 38,760.66 GREG, AMOLNT 02/08/02 02/05/02 SOLD BORDERS GROUP INC EXECUTION BY BUCK VS 900 01-08-02 COMMISSION 54.00 SEC FEE .32 COACH INC EXECUTION BY BUCK VS 8
Entities connected to both SZeirns and AMOLNT
THRCOGH
ORGANIZATIONMASSER
PERSON
Financial Trust Company
ORGANIZATION
New York City
LOCATIONEOUITY
ORGANIZATIONOESCRPTION
ORGANIZATIONPERKO
ORGANIZATIONMoney Fund
ORGANIZATION
Jeffrey Epstein
PERSONGRECO
PERSON
Ghislaine Maxwell
PERSONEquities & Options
ORGANIZATIONWIIOUY
ORGANIZATIONTALBOTS INC
ORGANIZATION
Ralph Lauren
PERSONStearns & Co. Inc.
ORGANIZATION
Samantha Power
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONJONES APPAREL GROUP INC
ORGANIZATION