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pin recensaran 027 07.2601:11:43 001 V482 EFTA00199509 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns Secaekl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 INTERNATIONAL CHARITABLE 2 of 47 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07,2801:11:43 001 V482 EFTA001995
N BY NET COMMISSION 99,00 WET SEAL INC-CIA EXECUTOR BY WET COmmiSSiON 99,00 SEC FEE 2,79 AVICI SYSTEMS INC COVER SHORT, EXECUTION BY COWN WISLA 3.300 22.02260 72,788.58 07/17/01 07/12/01 SOLO WISLA 3,300 25.32790 83,465.28 07/17/01 07/12/01 BOUGHT AVCI 2.000 7.44000 14,895.00
ived recematon 027 082801:1130 001 V482 EFTA00200178 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 INTERNATIONAL CHARITABLE 2 of 31 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07,2801:11:43 001 V482 EFTA002001
ILFIGER CORP-ORD TOM • 1.000 12.02500 11.939.59 EXECUTION BY RHCO COMMISSION 70.00 SEC FEE .41 09/12/01 09/07/01 SOLD WET SEAL INC-CL A WISLA -600 19.95500 11.957.60 EXECUTION BY SLKC SEC FEE .40 09/13/01 09/10/01 SOLD ALLOY INC ALOY -500 14.55830 7.263.90 (FRM ALLOY ONLINE I
rtar/ neoinatim 027 072702:19:19 001 V565 EFTA00200389 CLEARED 1HROUGH RS WHOLLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 INTERNATIONAL CHARITABLE 2 of e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07,2742:19:19 001 V666 EFTA0020039
02-13-02, 2700 01-30-02 .200 02-15-02, 700 02-20.02. 1600 02-19-02 COMMISSION 348,00 SEC FEE 129 03121/02 03/18/02 SOLD WET SEAL INC-CL A WISLA 4.300 33.97500 146.075.30 EXECUTION BY MCNT VS 350 12-03-01, 300 08-23-01. 300 08-20-01, 450 07-19-01. 3 00 07-24-01, 600 07-16.01. 200 0 07-
Entities connected to both Cantot North and WISLA
SZeirns
PERSONTHRCOGH
ORGANIZATION
New York City
LOCATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONPERKO
ORGANIZATIONMASSER
PERSON
Ghislaine Maxwell
PERSONOre Mevolech
PERSONLARRY KEMP
PERSON
Julie K. Brown
PERSON
Ralph Lauren
PERSONBEBE STORES INC
ORGANIZATIONEquities & Options
ORGANIZATIONOESCRPTION
ORGANIZATION
Wilbur Ross
PERSONCHICOS FAS INC
ORGANIZATIONEOUITY
ORGANIZATIONFOOTSTAR INC
ORGANIZATIONTALBOTS INC
ORGANIZATION