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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
st. Szerrns SOC.M*1 OPP. Cep OACCOICCh Center Nunn Becciorn. Hew Tex 112014859 INTERNATIONAL CHARITABLE STATEMENT PEROO January 26.2002 THROUGH Pebniasy 22.2002 Your Portfolio Holdings (continued) Equities & Options (continued) AOCT DESORPTION SYmeoucusin MK OUANTITY PACE MARKET VALLE ESTIM
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
SZeirns S0N•thel Cot. Ore Mevolech CarrIN North Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 26.2002 THROUGH Pebniasy 22.2002 ACCOUNT NUMBER TAXPAYER POWER LAST STATEMENT January 25.2002 DEBIT AMOUNT CFEC/7 AhPrOcter 30,979.50 41.647. 02108/02 02105/02 BOU
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
SZeirns Sec , t4,1 OPP Dec Metselech Centec North Becci0on. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH Pebniasy 22.2002 ACCCUNT NUMBER TAXPAYER IMAJBER LAST STATEMENT January 25.2002 DEBIT AMOUNT CREW MORO 113,133.04 02/12/02 02/07/02 BOUGHT HOTT 2.
Entities connected to both GRECO and Pebniasy
SZeirns
PERSON
Ghislaine Maxwell
PERSONOESCRPTION
ORGANIZATIONPERKO
ORGANIZATIONMASSER
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ORGANIZATIONTHRCOGH
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PERSONLARRY KEMP
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PERSONNAUTICA ENTERPRISES INC
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ORGANIZATION