3
Shared Docs
3
Same-Page
3 / 3
Mentions
rth Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* Sepleoter 1.2001 THROUGH Septernter 28.2001 ACCCUNIT NUMBER TAXPAYER MASSER LAST STATEMENT AucuSI 31.2001 027 09,29,01:12:50 001 v500 EFTA00199394 CLEARED THROUGH ns OMNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING
COMMISSION 21,00 STANLEY WORKS WITH RIGHTS TO PURCHASE PREFRO STK UNDER CERTAIN CIRCUMSTANCE COVER SWAT, EXECUTION BY MSOO COMMISSION 31,50 TJX COMPANIES INC NEW COVER SHORT, EXECUTION BY BUCK COMMISSION 18.00 TALBOTS INC COVER SWAT, EXECUTION BY BUCK COMMISSION 108,00 TIMBERLAND CO-CL A SHORT, EXE
quities & Options (continued) :OCT DESCRCTION SYMBOUCUSIP 719E °LAURI"( PACE MARKET VALUE ESTIMATED ANNUAL INCOME ACCCUNT NUMBER TAXPAYER MASSER LAST STATEMENT January 25.2002 CURRENT YEW IW CHILDRENS PLACE RETAIL STORES PLCE MRGN 32,300 32.3800 1.045.874 INC COSTCO WHOLESALE CORP-
A EXECUTION BY BUCK VS 1600 02-25-02 COMMISSION 96.00 TARGET CORP SEE NOTE '5' ON BACK EXECUTION BY BUCK VS 1300 02-25-02 COMMISSION 78.00 TJX COMPANIES INC NEW EXECUTION BY BUCK VS 800 02-25-02 COMMISSION 48.00 ANNTAYIAR STORES CORP SEE NOTE '5' ON BACK SHORT, EXECUTION BY BUCK VS -800 02-25.02 COM
lech CarrIN NOM BecciCon. New Ye* II201.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERK* Ai3N 27.2002 THROUGH May 31.2002 ACCOUNT NUMBER TAXPAYER MASSER LAST STATEMENT April 26.2002 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION SeMOO.CuSP 0-ANND PR CC DEM AMOUNT CREPT AMOUNT 04/29/0
VS 800 03.05-02 03/08/02 03/05/02 SOLD SKECHERS USA INC CL A EXECUTION BY VKCO VS 900 01-04-02, 100 01-23.02 COMMISSION 70,00 SEC FEE ,25 TJX COMPANIES INC NEW EXECUTION BY BUCK VS 100 11-13-01, 300 12-03-01 COMMISSION 24,00 SEC FEE ,23 WAL-MART STORES INC EXECUTION BY GKMC VS 500 02-26-02 COMMISSI
Entities connected to both MASSER and TJX COMPANIES INC NEW
SZeirns
PERSON
Bear Stearns
ORGANIZATIONTHRCOGH
ORGANIZATIONPERKO
ORGANIZATIONEOUITY
ORGANIZATION
New York City
LOCATIONMoney Fund
ORGANIZATIONOESCRPTION
ORGANIZATION
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONEquities & Options
ORGANIZATIONGRECO
PERSON
NEW YORK NY
LOCATIONOre Mevolech
PERSONMASCO CORP
ORGANIZATIONLARRY KEMP
PERSON
Julie K. Brown
PERSON
Ralph Lauren
PERSON
Samantha Power
PERSONPOLO RALPH LAUREN CORP-CL
ORGANIZATION