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TABLE STATEMENT PERK* December 30.2000 THROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER AILIUSER LAST STATEMENT December 29.2000 DEBIT AMOUNT GRECO' !MUM 43,984.80 01/02101 12/27/00 SOLD ANNTAYLOR STORES CORP EXECUTION BY BUCK COMMISSION 60.00 SEC FEE .72 ANN -1.000 21.38380 21,308.
C KB HOME KBH 1.000 01/22/01 NAME CHG KAUFMAN 8 BROAD HOME CORP K121415 TO K004785 N/C KB HOME 486168107 -1.000 01/23/01 01/18101 BOUGHT BOMBAY GOING WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 600.00 BBA 12,000 2.38440 29,227.80 027 01/2710
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
7,199.94 08/27/01 08/22/01 BOUGHT AEOS 600 24.18330 14,524.98 08/27/01 08/22/01 BOUGHT AUTOZONE INC EXECUTION BY BUCK COMMISSION 18,00 BOMBAY GOING WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY JRCO COMMISSION 35,00 SEC FEE ,07 AZO 300 43.60000 13,113.00 08/
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/
January 26.2001 ACCOUNT NUMBER TAXPAYER NUIMER LAST STATEMENT December 29.2000 DEBIT AMOUNT GRECO AMOUNT 11862.86 01/18/01 01/12/01 BOUGHT BOMBAY GOING WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 225,00 BBA 4.500 2.40370 11,056.65 01/18/01 01/
Entities connected to both GRECO and BOMBAY GOING
SZeirns
PERSON
Ghislaine Maxwell
PERSONOESCRPTION
ORGANIZATIONMASSER
PERSONTHRCOGH
ORGANIZATIONPERKO
ORGANIZATION
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATION
Ralph Lauren
PERSONTALBOTS INC
ORGANIZATION
Samantha Power
PERSONTOMMY HILFIGER CORP-ORD
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONTIMBERLAND CO-CL
ORGANIZATION
Julie K. Brown
PERSONLARRY KEMP
PERSONWAL-MART STORES INC
ORGANIZATIONFOOTSTAR INC
ORGANIZATION