5
Shared Docs
5
Same-Page
5 / 5
Mentions
LE STATEMENT PERO) December 1.2001 THROUGH December 31.2001 ACCCUNT NUMBER TAXPAYER AILIESER LAST STATEMENT NOveriltoN 30. 2001 DEIST AMOUNT GRECO' AMOUNT 126451.97 12/27/01 12/21/01 BOUGHT NAUT 700 13.00000 9,115.00 12/27/01 12/21/01 BOUGHT SKECHERS USA INC CL A EXECUTION BY BUCK
00 52.56670 94,743.06 COVER SHORT, EXECUTION BY BUCK VS -1800 12-13-01 COMMISSION 108,00 12/19/01 12/14/01 BOUGHT OSHKOSH B GOSH INC CL A GOSHA 400 33.60000 13,455.00 COVER SHORT, EXECUTION BY SLKC VS -400 11-26.01 12/19/01 12/14/01 BOUGHT SAKS INC SKS 2.500 8.89900 22,387.50 C
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
05/22/01 05/17/01 BOUGHT KM 4.500 10.51000 47,580.00 05/22/01 05/17/01 SOLD PSUN -2.000 24.15000 48.283.39 05/2201 05/17/01 BOUGHT GOSHA 1.600 28.49880 45.613.08 05/22/01 05/17/01 SOLD WET SEAL INC-CL A EXECUTION BY MONT SEC FEE .92 CHRISTOPHER 8 BANKS CORP SHORT. EXECUTIO
TABLE STATEMENT PEF000 SeplecTiCHI 1.2001 THROUGH Sepleoter 28.2001 ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT August 31.2001 DEBIT AMOUNT GRECO' AMOUNT 34,837.08 09/21/01 09/18/01 SOLD ROST -600 25.15000 15,074.49 09/21/01 09/18/01 SOLD SKX 1.900 16.19200 30.615.77 09/21/01 0
OR>.dL A !IL 15.200 FROM: SJZ~-2-USD • JRL • 6gia-6P6tiNd 615P 2.700 FROM: SJZ~-2-USD • JRL • 08/13/01 JOURNAL OSHKOSH B GOSH INC CL A GOSHA 1.100 FROM: SJZ~-2-USD • JRL • 08/13/01 JOURNAL PHILLIPS VAN HEUSEN CORP PVH 2.000 FROM: SJZIII~-2-USD • JRL • 0a+13,01 JOURNAL PIER 1 I
NATIONAL CHARITABLE STATEMENT PERIOD May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER NUUSER LAST STATEMENT May 25.2001 DEBIT AMOUNT GRECO' AMOUNT 4,256.64 05/30/01 05/24/01 BOUGHT AEOS 1,200 36.90750 44,304.00 05/30/01 05/24/01 BOUGHT AMERICAN EAGLE OUTFITTERS INC NEW EXEC
MISSION 54,00 SEC FEE ,42 RL 1.000 29.85180 29.92680 05/29/01 05/23/01 SOLD PSUN .1.850 23.16890 42.846.04 05/29/01 05/23/01 BOUGHT GOSHA 300 30.84600 9,268.80 05/29/01 05/23/01 SOLD ZOK -500 28.30600 14.102.52 05/29/01 05/23/01 SOLD SKX -2,700 38.98390 105.049.02 05/2
CHARITABLE STATEMENT PERIOD February 23.2002 THROUGH March 28.2002 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT February 22.2002 DEER AMOUNT GRECO' AMOUNT 193,402S5 03127/02 03/22/02 BOUGHT EMERSON ELECTRIC CO UNSOLICITED COVER SHORT, J P MORGAN CHASE & CO AVG PRICE SHOWN-DETALS ON FtE0
EBIT AMOUNT CAECa AMCuur 02/28/02 TJX COMPANIES INC NEW IA 2,800 0.0450 126.00 REC 02/07/02 PAY 02/28102 03/01/02 OSHKOSH B GOSH INC CA. A GOSHA 48.00 DIV CHG 800 SHS SHORT REC 02114/02 PAY 03/01/02 03101/02 SMUCKER J M CO SAA 272.00 DIV CHG 1700 SHS SHORT REC 02/15.02 PAY 03101/02
Entities connected to both GRECO and GOSHA

Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATIONSZeirns
PERSONPERKO
ORGANIZATION
Ralph Lauren
PERSONMASSER
PERSONOESCRPTION
ORGANIZATIONTALBOTS INC
ORGANIZATIONTHRCOGH
ORGANIZATIONEquities & Options
ORGANIZATIONLARRY KEMP
PERSON
Julie K. Brown
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATION
Bear Stearns
ORGANIZATION
Samantha Power
PERSONMoney Fund
ORGANIZATIONCOSTCO WHOLESALE CORP-NEW
ORGANIZATIONSYMBOL TECHNOLOGIES INC
ORGANIZATION