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1.1000 26,070 COM NEW I-MANY INC IMNY MRGN 3.700 8.6000 31,820 HEAD Ni HED MRGN 12.500 3.3100 41,375 2.300 5.5589 NY REGISTRY Best. SZetrns SOC,r,I.91 Off. Cr.* Meveleen Conte< North Beecidp. New Yak 11201.2859 INTERNATIONAL CHARITABLE STATEMENT ocroo0 January 1.2002 THROUGH January 25.
anto/ HMO erak/01. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 1.2002 THROUGH January 25.2002 ACCOUYT NUMBER TAXPAYER MJIMER LAST STATEMENT OeCernber 31.2001 510.413OLGUSIP CUNITITY BIM DEBIT AMOUNT Z 1.600 14.72730 23,674.68 CFE01 Ald'Octer 01/23/02 01/17/02
17.0000 35.700 NOVEL DENIM HOLDINGS LTD NVLD MRGN 11.550 15.3000 176.715 NAUTICA ENTERPRISES INC NAUT MRGN 9,150 20.4300 186.935 Beer. SZetrns SOC,AMI Cr.* Llevolech Conte< North Brock/pl. New lee" 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERM0 May 26.2001 THROUGH June 29.2001 ACCOUN
olech Contec NOM anaHoon. New re* 11201 3859 INTERNATIONAL CHARITABLE STATEMENT PERMO May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT May 25.2001 DEBIT AMOUNT CREW AMOUNT 25,599.58 06/11/01 06/06/01 BOUGHT YCO 700 10.00000 7,064.00 06/12/01 06/07/01 BOU
RCUGH RS ~GUY 0"E0 SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New YY New York 10167 Beer. SZetrns SOC,r,I.81 Cory. Cr.* Metsolech Conte< North Brock/pl. New lee" 11201.2859 INTERNATIONAL CHARITABLE STATEMENT oEnK0 January 27.2001 THROUGH Februar
er North &canon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 27.2001 THROUGH February 23.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT January 26,2001 EXECUTION BY BUCK COMMISSION 78.00 027 032401.22:22 COI EFTA00200338 CLEARED THROUGH HS ?NNW 00500 SUBSIDIA
Entities connected to both SZetrns SOC and MJIMER
SZeirns
PERSON
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATIONMASSER
PERSONLARRY KEMP
PERSONPERKO
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATIONMoney Fund
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONGRECO
PERSON
Julie K. Brown
PERSONUNITED RETAIL GROUP INC
ORGANIZATION
Ralph Lauren
PERSONCHICOS FAS INC
ORGANIZATIONTHRCOGH
ORGANIZATIONOESCRPTION
ORGANIZATIONFOOTSTAR INC
ORGANIZATIONTALBOTS INC
ORGANIZATIONSTEVEN MADDEN LTD
ORGANIZATION