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(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
st. Szerrns SOC.M*1 OPP. Cep OACCOICCh Center Nunn Becciorn. Hew Tex 112014859 INTERNATIONAL CHARITABLE STATEMENT PEROO January 26.2002 THROUGH Pebniasy 22.2002 Your Portfolio Holdings (continued) Equities & Options (continued) AOCT DESORPTION SYmeoucusin MK OUANTITY PACE MARKET VALLE ESTIM
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
SZeirns Sec , t4,1 OPP Dec Metselech Centec North Becci0on. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH Pebniasy 22.2002 ACCCUNT NUMBER TAXPAYER IMAJBER LAST STATEMENT January 25.2002 DEBIT AMOUNT CREW MORO 113,133.04 02/12/02 02/07/02 BOUGHT HOTT 2.
-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
SZeirns S0N•thel Cot. Ore Mevolech CarrIN North Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 26.2002 THROUGH Pebniasy 22.2002 ACCOUNT NUMBER TAXPAYER POWER LAST STATEMENT January 25.2002 DEBIT AMOUNT CFEC/7 AhPrOcter 30,979.50 41.647. 02108/02 02105/02 BOU
Entities connected to both SZeirns and Pebniasy
THRCOGH
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ORGANIZATIONMASSER
PERSON
New York City
LOCATIONOESCRPTION
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ORGANIZATIONMoney Fund
ORGANIZATIONGRECO
PERSONEquities & Options
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Ghislaine Maxwell
PERSONOre Mevolech
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Samantha Power
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
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ORGANIZATION