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AI !'t.AotlieUYKitYAAS IN NEW EXECUTION BY JPHO VS 4800 01-30-02 SYNOOLICUSIP DUA 6§ DUMMY 1,500 PRICE 7.25000 Beer. SZeirns S0N, t4,1 Gap. Ore Metsolech Cant“ North Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PCRIOO January 26.2002 THROUGH February 22.2002 ACCCUNT NUMBER TAX
01-0 1. 900 09-27-01, 5600 10-03-01 . 1400 09-28-01, 1700 09-18-01 COMMISSION 852.00 SEC FEE 3,07 03/25/02 03/20:02 SOLD WET SEAL INC-CL A WISLA .4.300 33.67330 144.778.01 EXECUTION BY MONT VS 1700 08-02-01. 2600 08.03-0 SEC FEE 2,18 Beer. STe9•ns S0C,r44,1 Dory. Ore Mevolech Contec N
AS OF 07705(01 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY RSSF SYLIBOLCUS1P TSA OVANNTe 4.000 PRCE 3.24430 Beer. SZeirns SON, t4,1 GOO. Ore Metsolech CarrIN North Beccidon. New To* 112013859 INTERNATIONAL CHARITABLE STATEMENT Puce June 30.2001 THROUGH Jut/ 27.2001 ACCOUNT NUMBER TAXPAYER 11.
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
TAL EQUITIES 5865,833 $1.078 YOUR TOTAL ESTIMATED ANNUAL INCOME $13,359 YOUR PRICEDF'ORTFOLIOHOLDINGS $9.693,777 Beer. Saea•ns SON, t4,1 COO. Ore Metsolech CarrIN North BecciOon. New Ye* I 1201.38S9 INTERNATIONAL CHARITABLE STATEMENT PERK* February 23.2002 THROUGH March 28.2002 ACCOUNT NUMBER TAXP
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 Ore Metsolech and WISLA
SZeirns
PERSON
Ghislaine Maxwell
PERSONTHRCOGH
ORGANIZATIONLARRY KEMP
PERSON
Ralph Lauren
PERSONMASSER
PERSON
Financial Trust Company
ORGANIZATIONTALBOTS INC
ORGANIZATION
Julie K. Brown
PERSONPERKO
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONBEBE STORES INC
ORGANIZATION
Wilbur Ross
PERSONNAUTICA ENTERPRISES INC
ORGANIZATIONCOSTCO WHOLESALE CORP-NEW
ORGANIZATION
Bear Stearns
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONMoney Fund
ORGANIZATIONEquities & Options
ORGANIZATIONOESCRPTION
ORGANIZATION