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000 59,44000 EXECUTION BY MONT 04/19/01 04/16/01 SOLD ANNTAYLOR STORES CORP ANN -1,000 25.31000 25.234.15 SHORT. EXECUTION BY BUCK Beer. SZeirns SOC.M*1 GPO Ore Mevolech CarrIN NOM BeoHoon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* March 31.2001 THROUGH WI 27.2001 ACC
MRGN 35.500 9.6500 342,575 US PHYSICAL THERAPY INC USPH SHRT -500 27.0000 -13,500 VENATOR GROUP INC 2 MRGN 4.300 14.1200 60,716 Beer. SZeirns SON, t4,1 Cap. Ore Metsolech Cella North BecciOon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PER100 &X11 28.2001 THROUGH May 25.20
tech Cant“ North Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* *11 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER NIJIMER LAST STATEMENT VI8 27.2001 SETTLEMENT TRADE DATE DATE TRANSACT/ ON DESCRIPTION SYMBOLCUS, CAMAITITI PRICE DEBIT AMOUNT 0525/01 05/22/01
(continued) MONEY FUND ACTIVITY (continued) DATE MOBAT TRENSACTKIE 04/17/02 FUND DESCRIPTON IMEMSAYWAlico ADJUST TYPE/CHECK FROM SELL Beer. SZeirns SONntME Cory. Cc* Mevolech Contec NOM Beano. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* Mint 29.2002 THROUGH *11 26.2002 ACCO
DESORPTION 04.ro ppip cK K i FE -4/5102 BUCKINGHAM CAPITAL MN MOLAR CREDIT AMOUNT 872.453.00 TOTAL $-872,453.00 MONEY FUND ACTIVITY Beer. SZeirns SON, t4,1 COO. CeoLlevalech Coma North 0eock11n. New Ye* 11201 3959 INTERNATIONAL CHARITABLE STATEMENT PERK* March 29.2002 THRouoN April 26.200
North Beccidon. New To* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 26.2002 THROUGH February 22.2002 ACCCUNT NUMBER TAXPAYER NIJIMER LAST STATEMENT January 25.2002 DEBIT AMOUNT CREDIT AMOUNT 44,489.32 34.401.04 01/28/02 01/23/02 SOLD HOTT -2,950 33.89430 99,971.69 01/
ECUTION BY BUCK COMMISSION 36,00 SEC FEE .98 VANS INC EXECUTION BY MLCO AS OF 0S+23/01 SYMEIOLICUSV PIR OJANNIY Pea -2.000 12.17290 BHP SZeirns SONnt*I GOP Cc* Meeoleca CarrIN NOM BeoPron. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD May 26.2001 THROUGH June 29.2001 ACC
FUND ACTIVITY (continued) DATE WON TRANSACTION 07/23/01 DIVIDEND DESCRIPTION NEIERNINO8FlrlIkuo MONTHLY DIVIDEND SYMBOUGUSIP GTO/01 Beer. SZeirns SON, t4,1 GNP. Cc* Mevolech Gantot North Becck/on. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD June 30.2001 THROUGH Jul/ 27.2
Contof North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERODO &XII 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER NIJIMER LAST STATEMENT April 27.2001 SETTLEMENT TRADE DATE DATE TRANSACDON DESORPTION STME/WOUSP %MARIN MOE DEBIT AMOUNT MECO AMOUNT 05/11/01
T. EXECUTION BY BUCK COMMISSION 60,00 SEC FEE ,39 BEBE STORES INC EXECUTION BY JPHO SYMBOL:CUSP TLB QUANTITY -1,600 PRICE 37.14120 Beer. SZeirns SON, t4,1 Cat. CeoLlevolech Contof North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* Sepleoter 1.2001 THROUGH Septer
ERNATIONAL CHARITABLE 27 c? STATEMENT PERK* SepWIRE!! 1.2001 THROUGH SepteinCer 28.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER NIJIMER INVESTMENT ACTIVITY (continued) LAST STATEMENT August 31.2001 SETTLEMENT TRADE DATE DATE TRANSAcnoN DESORPTION SYMBOLCUSP OJMITITY PF0CE
Entities connected to both SZeirns and NIJIMER
THRCOGH
ORGANIZATION
Financial Trust Company
ORGANIZATIONMASSER
PERSON
New York City
LOCATIONOESCRPTION
ORGANIZATIONPERKO
ORGANIZATIONMoney Fund
ORGANIZATION
Ghislaine Maxwell
PERSONGRECO
PERSONEquities & Options
ORGANIZATIONOre Mevolech
PERSON
Ralph Lauren
PERSONWIIOUY
ORGANIZATIONTALBOTS INC
ORGANIZATION
Samantha Power
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATION