4
Shared Docs
4
Same-Page
7 / 4
Mentions
S niCkLY 0"E0 SUBSIDIARY BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 4 Beer. SZeirns SON, t4,1 COO. CeoLlevalech CarrIN North BecciOon. New Ye* 11201.3819 INSTITUTIONAL INTERESTS STATEMENT PERIOD February 23.2002 THROUGH Mardi 2
LKC VS 2500 01-08-02 SEC FEE .69 SANMINA-SCI CORP EXECUTION BY RICO VS 1700 03-25-02 STIABOLCLIS, NWAC OJANTCY .2.500 PRCE 18.24100 Beer. SZeirns SON, t4,1 COrP. Ore Mevolech Contm North Beccidon. New VC* 11201.3819 INSTITUTIONAL INTERESTS STATEMENT PERIOD February 23.2002 THROUGH March 2
M Beccidon. New Ye* 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERM January 26.2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER K1. ER LASTSTATEMENT January 26,2002 DEBIT AMOUNT CHEM MONO 32,474.21 02/11/02 02106/02 SOLD JNY 1.300 31.62630 41.020.57 02/11/02 02106/02 SOLD NSC .2.50
(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
ccidon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT outoo0 January 26.2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER NIJIMER LASTSTATEMENT January 25.2002 DEBIT AMOUNT OREM AMOUNT 68,792.91 01/31/02 01/28/02 SOLD TOM -4.900 15.52510 76762.84 01/31/02 01/28/02 BOUGHT ATN 3
COMMISSION 24.00 CHILDRENS PLACE RETAIL STORES INC EXECUTION BY JPHO VS 500 01-28-02 STME/OLCUSC TOM °VANN'', .1.900 PROF 14.90840 Beef. SZeirns SON, t4,1 GOO. Ore Metsolech Cella North Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 26.2002 THROUGH Februar
ERS USA INC CL A EXECUTION BY BUCK VS 900 01-30-02 COMMISSION 54.00 SYMBOLIOUSIP KSS g OANITIlY PME -300 63.83050 1.5ob 14.54800 Beef. SZeirns SOC.r.t4,1 GOO. Dec Metsolech Contof North Beccidon. New To* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 26.2002 THROUGH Febru
Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH February 22.2002 ACCCUNT NUMBER TAXPAYER IMNBER LASTSTATEMENT January 25.2002 DEBIT AMOUNT CREPT AMOUNT 18,856.27 400 .995.00 02114/02 02/11/02 BOUGHT KENNETH COLE PRODUCTIONS INC CL A EXECUTION BY B
-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
Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT ounce January 26.2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER MAMER LASTSTATEMENT January 25,2002 DEBIT AMOUNT GRECO AMOUNT 78,243.82 02/20/02 02/14/02 SOLD AEOS .9.400 25.03650 235.324.56 02/20/02 02/14/02 SOLD GADZ
Entities connected to both SZeirns and LASTSTATEMENT
THRCOGH
ORGANIZATION
Financial Trust Company
ORGANIZATIONMASSER
PERSON
New York City
LOCATIONOESCRPTION
ORGANIZATIONPERKO
ORGANIZATIONMoney Fund
ORGANIZATIONEquities & Options
ORGANIZATIONGRECO
PERSON
Ghislaine Maxwell
PERSONOre Mevolech
PERSONTALBOTS INC
ORGANIZATION
Ralph Lauren
PERSON
Samantha Power
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATIONJONES APPAREL GROUP INC
ORGANIZATION