3
Shared Docs
3
Same-Page
3 / 3
Mentions
OD June 30.2001 THROUGH Jul/ 27.2001 ACCOUNT NUMBER TAXPAYER 18.1183ER LAST STATEMENT June 29.2001 SETTLEMENT TRADE DATE DATE TRANSACTION OESCRPTION STMOOLCUSE CIMMITY PRICE DE8TT AMOUNT CREDIT AT/CONT 07/06/01 07/02/01 SOLD HOT TOPIC INC HOTT -5,000 30.77500 153,854.87 EXECUTION BY
A50 43.25000 105.796.96 06/28/01 06/25/01 SOLD 06/28/01 06/25/01 SOLD GES HolY -1,700 7.75100 13.076.26 1.900 27.78000 52.79700 HOME DEPOT INC EXECUTION BY BUCK COMMISSION 60.00 SEC FEE 1.62 HD -1.000 48.40110 48.324.48 027 074110142:12 001 v4S1 EFTA00199598 CLEARED THROUGH DS
occoo0 June 30.2001 THROUGH Jul/ 27.2001 ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT June 29.2001 SET7LEMEM DATE TRADE DATE TRANSACTION OESCRPTION SYMITIOLCUSP OUAMITY MICE DUE AMOUNT CREDIT AMOUNT 07/30/01 07/25/01 SOLD BOMBAY CO INC BBA -400.00 2.7000 1,044.96 WITH RIGHTS TO PURC
BY INET COMMISSION 27,00 SEC FEE .54 HOT TOPIC INC EXECUTION BY INET COMMISSION 12.00 HOT TOPIC INC EXECUTION BY WEDB SEC FEE 3.04 HOME DEPOT INC EXECUTION BY BUCK COMMISSION 6.00 b5/14/01 65/64/01 WNW; 76b 41.g444d §J.4 5. 05/14/01 05/09/01 SOLD BEBE -300 26.97500 8.077.23 05/14/
79 12 c!2!. Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE 01/10/02 TRADE DATE TRANSACTION 01/07/02 BOUGHT OESCRPTION BEST BUY COMPANY INC EXECUTION BY BUCK VS 700 01-07-02 COMMISSION 42.00 CHILDRENS PLACE RETAIL STORES PC EXECUTION BY JPHO VS 500 01-07-02
SOLD DESCRIPTION TOMMY HILFIGER CORP-ORD EXECUTION BY BUCK VS ISO 08-17-01. 1300 08-16-01 . 450 11-13-01 COMMISSION 114,00 SEC FEE .43 HOME DEPOT INC EXECUTION BY BUCK VS 300 01-25-02 COMMISSION 18.00 NORDSTROM INC EXECUTION BY BUCK VS 1300 01-25-02 COMMISSION 78.00 ANNTAYLOR STORES CORP S
Entities connected to both OESCRPTION and DEPOT INC
SZeirns
PERSONPERKO
ORGANIZATION
New York City
LOCATIONTHRCOGH
ORGANIZATION
Ghislaine Maxwell
PERSONMASSER
PERSONMoney Fund
ORGANIZATION
Financial Trust Company
ORGANIZATIONEOUITY
ORGANIZATION
Bear Stearns
ORGANIZATIONEquities & Options
ORGANIZATIONGRECO
PERSON
Samantha Power
PERSON
Ralph Lauren
PERSONTOMMY HILFIGER CORP-ORD
ORGANIZATIONTALBOTS INC
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATIONLARRY KEMP
PERSONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATION