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
-1,000 20.82460 20.778.90 07/06/01 07/02/01 BOUGHT GADZOOKS INC EXECUTION BY RHCO GADZ 2.500 12.75800 31,910.00 07/06/01 07/02101 SOLD GUESS INC EXECUTION BY BUCK COMMISSION 100,00 SEC FEE .51 GES -2.000 7.54640 14.977.29 027 07,28.01:11:43 031 va2 EFTA00199522 CLEARED THROUGH R
er 30.2000 THROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER IMAJOER LAST STATEMENT December 29.2000 SETTLEMENT TRADE DATE DATE TRANSACTION OESCRPTION SYMBOUOUSP QUANTITY PFOCE DEBIT AMOUNT 01/09/01 01/04/01 BOUGHT FOOTSTAR INC FTS 3,000 44.74380 134,441.40 AVG PRICE SHOWN-DETALS ON REO
T FEDERATED DEPARTMENT STORES INC-DEL EXECUTION BY BUCK COMMISSION 18,00 AS OF 01123/01 ED 300 4050000 12,183.00 01/26/01 01/23/01 SOLD GUESS INC EXECUTION BY BUCK COMMISSION 1.825,00 SEC FEE 8,59 AS OF 01/2361 GES 36.500 7.05480 255,651.61 027 012701.15:33 C0I EFTA00199825 CLEAR
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
06/12/01 06/07/01 BOUGHT AEOS 600 35.06670 21,073.02 06/12/01 06/07/01 BOUGHT AEOS 2,900 37.75230 109,496.67 06/12/01 06/07/01 SOLD GUESS INC EXECUTION BY BUCK COMMISSION 45.00 SEC FEE .24 HOT TOPIC INC EXECUTION BY RSSF GES -900 734790 6,912.87 06/12/01 06/07/01 BOUGHT HOTT
Entities connected to both OESCRPTION and GUESS INC
SZeirns
PERSONTHRCOGH
ORGANIZATIONPERKO
ORGANIZATIONMASSER
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATIONMoney Fund
ORGANIZATIONGRECO
PERSONEquities & Options
ORGANIZATION
Ralph Lauren
PERSON
Samantha Power
PERSONTALBOTS INC
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONLIZ CLAIBORNE INC
ORGANIZATIONJONES APPAREL GROUP INC
ORGANIZATIONLARRY KEMP
PERSON