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ARITABLE STATEMENT PERK* February 24.2001 THROUGH March 30.2001 ACCCUNT NUMBER TAXPAYER IMJUSER LAST STATEMENT February 23.2001 DEBIT AMOUNT GRECO' AMOUNT 32,509.76 03105/01 02/28/01 BOUGHT MIKE 1,300 32.78950 42.680.35 03105/01 02/28/01 SOLD PSUN -3,050 32.12810 97.972.44 03/05/
O SHORT, EXECUTION BY OPCO COMMISSION 168,00 SEC FEE 5.26 MERRILL LYNCH & CO INC SHORT, EXECUTION BY OPCO COMMISSION 70,00 SEC FEE 1,96 BAKER JINC 6036507 TO CO09142 WC CASUAL MALE CORP ETIA3OUCLISIP GS 01./N4MY PRCE -1,900 93.69500 • AM 66.6h1b3 Beer. SZ8985 SOC,M49 C085 CeoLlevolec
STATEMENT PERIOD February 24.2001 THROUGH Mardi 30.2001 ACCCUNT NUMBER TAXPAYER K1. ER LAST STATEMENT February 23.2001 DEBIT AMOUNT 79233.75 GRECO' AAIDUNf 02/23/01 02/21/01 BOUGHT TIMBERLAND CO-CL A EXECUTION BY RHCO COMMISSION 84.00 WEBMETHODS INC EXECUTION BY JPHO AMERICAN EAGLE OUT
X COMPANIES INC NEW EXECUTION BY MDLD COMMISSION 217,00 SEC FEE 3.05 VENATOR GROUP INC EXECUTION BY %NCO COMMISSION 1,274.00 SEC FEE 6.45 BAKER JINC 8036507 TO CO09142 WC CASUAL MALE CORP CASUAL. MALE CORP MASS C009142 FROM 8036607 WC CASUAL MALE CORD ALLEGIANCE TELECOM INC EXECUTION BY JPH
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/
TJX COMPANIES INC NEW EXECUTION BY MDLD COMMISSION 206,50 SEC FEE 2.91 VENATOR GROUP INC EXECUTION BY VKCO COMMISSION 276,50 SEC FEE 1.40 BAKER JINC 8036507 TO CO09142 NC CASUAL MALE CORP svuoacusw RL QUANTITY PRICE -400 28.30000 Beer. SZeirhs S0C.r.t44 Cap. Q-4 Mem:tech Contec North Be
Entities connected to both GRECO and BAKER JINC
SZeirns
PERSON
Ghislaine Maxwell
PERSONOESCRPTION
ORGANIZATION
Financial Trust Company
ORGANIZATIONTHRCOGH
ORGANIZATIONEquities & Options
ORGANIZATION
Ralph Lauren
PERSON
Bear Stearns
ORGANIZATIONTALBOTS INC
ORGANIZATIONMoney Fund
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONLARRY KEMP
PERSON
Samantha Power
PERSONFOOTSTAR INC
ORGANIZATIONTIMBERLAND CO-CL
ORGANIZATIONWAL-MART STORES INC
ORGANIZATION
Julie K. Brown
PERSON