3
Shared Docs
3
Same-Page
3 / 3
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
SION 48.00 SEC FEE .56 11/21/01 11/16/01 SOLD HOT TOPIC INC HOTT -800 27.13000 21.688.27 EXECUTION BY RSSF SEC FEE .73 Beer. SHWA& SOC,AMI Cap. Cc* Momtech MAIN North BA:Mron. New Year I I201.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERIOD October 27.2001 THROUGH November 30.2001 ACCCA
TIVITY (continued) LAST STATEMENT August 31.2001 SETTLEMENT TRADE DATE DATE TRANSACDON DESORPTION SYmeo..cusp OJANTITe PEKE DEBIT AMOUNT GRECO' AMOUNT 09V13:'01 09/10101 SOLD MARRIOTT INTERNATIONAL INC NEW MAR -500 40.88000 20,394.31 CL A SEE NOTE ON BACK SHORT. EXECUTION BY BUC
XECUTION BY RSSF COMMISSION 294,00 TUESDAY MORNING CORP-NEW EXECUTION BY JEFF SYMBOL:CUM' CHS GUMMY -1,100 PRICE 37.30000 Beer. SZeirns S0C,AMI Cap. CcoMetsolech Contof North BAM0on. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD Jul/ 28.2001 THROUGH August 31.2001 ACCOUNT N
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
OMMISSION 60.00 SEC FEE .44 OUIKSILVER INC EXECUTION BY BUCK COMMISSION 18.00 STIADOLCUSP CHBS GUMMY 400 PRICE 27.30500 Beer. SZeirns SOC,AMI Cap. CA-4 Mevolech Cella North 8AMOon. New Tuft 112014859 INTERNATIONAL CHARITABLE STATEMENT PERIOD MP/ 28.2001 THROUGH August 31.2001 ACCOUNT NUM
Entities connected to both GRECO and AMI Cap

Ghislaine Maxwell
PERSONSZeirns
PERSONMASSER
PERSONPERKO
ORGANIZATION
Financial Trust Company
ORGANIZATIONTHRCOGH
ORGANIZATIONEquities & Options
ORGANIZATION
Ralph Lauren
PERSONTALBOTS INC
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATION
Samantha Power
PERSONLARRY KEMP
PERSONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONTIMBERLAND CO-CL
ORGANIZATION
Julie K. Brown
PERSONCOSTCO WHOLESALE CORP-NEW
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONWAL-MART STORES INC
ORGANIZATIONFOOTSTAR INC
ORGANIZATION