4
Shared Docs
4
Same-Page
4 / 4
Mentions
saction Detail (continued) MISCELLANEOUS (continued) DATE MOM' TPANSACTCN 01,18104 JOURNAL DESCRIPTION JOURNAL FROM TYPE 1 TO 2 DEB? AMCDUT GRECO AMOUNT 3.070.911.25 TOTAL $3.070.911.25 $3.070.911.25 Your messages Excess SIPC Account Protection Update Effective February 16, 2004, the com
OUR AGENT UNSOLICITED AS OF 01/05/04 an.ecticusie DIS CLAINTITY PRICE 250,000 23.99000 Beer. Szea•ns SOGythel GRID Geo Mevoiech Cantp Noah Becckron. New Ye* 112014859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD January 1.2004 THROUGH January 30.2004 ACCOUYT NUMBER TAXPAYER WAGER On File L
l (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTION DESORPTION STIAE/OLCLISP CVANTITY PRICE DEIST AMOUNT GRECO' SASOUNT 08/06/02 08/01/02 SOLD PACIFIC SUNWEAR OF CAUFORNIA PSUN -4,000 17.95000 71,797.83 NC UNSOUCITF_D WE MAKE A MKT IN THIS SECURITY
OUNT 164,344.00 06/13/02 FUNDS REC ENDSWIRED TO CITIBANK FROM 16.62 TOTAL 6164.360.62 Beer. SZeirns SON, 149 COO. OtoMetsolech Cantof North Becckron. New To* 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD June 1.2002 THROUGH June 28.2002 ACCOUNT NUMBER TAXPAYER KAMER LAST STATEMENT Ma
090 22,096.08 EXECUTION BY BUCK COMMISSION 72.00 bstroi ••••U5. 1U7 •••••OWOHr thlt14 8 Meg I EXECUTION BY FBWA K 1.600 6.36100 1 , 4 .60 GRECO' miourir 05/25/01 05/22/01 BOUGHT DILLARDS INC-CL A EXECUTION BY FBWA COMMISSION 273.00 FOOTSTAR INC EXECUTION BY BUCK COMMISSION 60,00 S
Y FBWA WET SEAL INC-CL A EXECUTION BY RHCO SY1A3OUCUSIP TOES GUMMY -1,000 PRICE 12.41710 BHP SZeirns SON•4iI COP. Dec Mevolech Cardec North Becckron. New TM 112014859 INTERNATIONAL CHARITABLE STATEMENT PERIOD March 31.2001 THROUGH WI 27.2001 ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT Mar
TAXPAYER RIMER LAST STATEMENT February 23.2001 SETUEuENT TRADE DATE DATE TRANSACTION DESCRIPTION STUEIOLCUS, OVANTITY PRICE DEBIT AMOUNT GRECO PMJUNT 03/07/01 03/02/01 SOLD POLO RALPH LAUREN CORP-CL A RL -400 28.70000 11,436.61 EXECUTION BY COWN COMMISSION 28,00 SEC FEE .39 03/
L STORES INC EXECUTION BY PAIPT SEC FEE .63 SYMBOLCUSAA PLCE openly -1,050 PACE 17.95970 Beer. SHWA* SOOMMI G007 Ore Metsolech Canto North Becckron. New Toot 11201.38S9 INTERNATIONAL CHARITABLE STATEMENT PERO° December 30.2000 THROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER AILAMER LAST ST
Entities connected to both GRECO and Becckron
SZeirns
PERSONTHRCOGH
ORGANIZATIONOESCRPTION
ORGANIZATIONMASSER
PERSON
Ghislaine Maxwell
PERSONPERKO
ORGANIZATION
Financial Trust Company
ORGANIZATIONEOUITY
ORGANIZATION
Bear Stearns
ORGANIZATIONEquities & Options
ORGANIZATIONMoney Fund
ORGANIZATION
New York City
LOCATION
Ralph Lauren
PERSONTALBOTS INC
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONLARRY KEMP
PERSONJONES APPAREL GROUP INC
ORGANIZATION