3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ccidon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT outoo0 January 26.2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER NIJIMER LASTSTATEMENT January 25.2002 DEBIT AMOUNT OREM AMOUNT 68,792.91 01/31/02 01/28/02 SOLD TOM -4.900 15.52510 76762.84 01/31/02 01/28/02 BOUGHT ATN 3
RITABLE STATEMENT PERK* January 26.2002 THROUGH Fetruary 22.2002 ACCCUNT NUMBER TAXPAYER IMJUSER LAST STATEMENT January 28 2002 DEBIT AMOUNT GRECO' AMOUNT 53,993.18 02/19/02 02/13/02 BOUGHT MSO 2.000 16.06390 32.262.80 02/19/02 02/13/02 SOLD NOK -1.200 22.99000 27.500.58 02/19/02
Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT ounce January 26.2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER MAMER LASTSTATEMENT January 25,2002 DEBIT AMOUNT GRECO AMOUNT 78,243.82 02/20/02 02/14/02 SOLD AEOS .9.400 25.03650 235.324.56 02/20/02 02/14/02 SOLD GADZ
HARITABLE STATEMENT PER100 January 1.2002 THROUGH January 25.2002 ACCOUNT NUMBER TAXPAYER WINER LAST STATEMENT December 31.2001 DEBIT AMOUNT GRECO' AlCUNT 43,206.31 01/14/02 01/09/02 BOUGHT PLCE 400 28.55830 11.438.32 01/14/02 01/09/02 BOUGHT HOT TOPIC INC EXECUTION BY INET VS 600
Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH February 22.2002 ACCCUNT NUMBER TAXPAYER IMNBER LASTSTATEMENT January 25.2002 DEBIT AMOUNT CREPT AMOUNT 18,856.27 400 .995.00 02114/02 02/11/02 BOUGHT KENNETH COLE PRODUCTIONS INC CL A EXECUTION BY B
Entities connected to both GRECO and LASTSTATEMENT
SZeirns
PERSON
Ghislaine Maxwell
PERSONOESCRPTION
ORGANIZATIONPERKO
ORGANIZATIONMASSER
PERSONTHRCOGH
ORGANIZATION
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATIONMoney Fund
ORGANIZATION
Ralph Lauren
PERSONTALBOTS INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATION
Samantha Power
PERSONOUIKSILVER INC
ORGANIZATIONFOOTSTAR INC
ORGANIZATIONTIMBERLAND CO-CL
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATIONLARRY KEMP
PERSON