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sh & Equvalent Equities Roza room ant drroroneo a contoctire ol &Ss or stocks, eldicotod as &firma to p5u. b Gent Sone*. al 800614.1428: a veto to Choi SONIC.. a Boot Steam Scones Cap.. Co. I.letok•-li Coolly North. BrooN>w, NY 112014059 11111111111111111 I I FINANCIAL TRUST COMPANY INC 0/0 AMERICAN YA
venue New YY New York 10179 6 Transaction Detail DIVIDENDS DA'E DESORPTION 10/01/04 MBNA CORP REC 09/15/04 PAY 10/01/04 STMEICIUOLISIP KAB CAMAITITY RATE (SI 1.000.000 0.1200 DEBIT AMOUNT Beer. SZeirns SOC,M*1 GOP Ore Mevolech CarrIN Noah Betatron. New Ye* 11201.3559 FINANCIAL TRUST COMPAN
s on tile for your account. Roza taped oaI clibranoo a ammo of dolls or stocks. nelicolod as <karma to p5u. lo Gent Sonic*. of 800044428: or yet to Choi SONIC.). a Boat Steam Sccualos Cap.. One IrehokHn CHM, Honk Swan. NY 11201-3059 Tla annirnt ra nfOrmakRal prpaSts ray nista reamed as a la' aura The sta
Y New York 10167 6 Transaction Detail (continued) DIVIDENDS OVE DESORPTION STMEICCCUSIP 06/19/01 LIMITED INC LTD REC 06/09001 PAY 06(19101 CAMAITITY RATE 700,000 0.0750 DEBIT AMOUNT Beer. SZeirns SOC,nbel Gap. Dec Mon:tech CarrIN Noah Beccidon. New Tuk 112014869 HEALTH & SCIENCE INTERESTS
n orders on file for your account. Roza rood ant Wham* a rawocoire of dud's or socks. °Moog0 as clolicoroti to p5u. Sone°. of 800(04-1428: a yet to Choi SONIC.. a Bow. Steam SecuMos Grp.. One Motolocli Coolly North. BrooMr., NY. 112013859 The earwonr $07IPOIrauX0aPflosti rely els rot PONS assay 0ocusst Th
toter 27.2001 THROUGH Novernter 30.2001 ACCCUNT NUMBER TAXPAYER IM.NSER On Fite LAST STATEMENT CCIODei 26.2001 DATE DESORPTION SYMBOL,CV6IP CAMAITITY RATE IQ DEBIT AMOUNT CREW AMOUNT 11/15/01 PROCTER 8 GAMBLE CO PG 25,000 0.3800 9,500.00 REC 10/19/01 PAY 11/15/01 11/21/01 CITIGROIJP INC
Entities connected to both Choi SONIC and CAMAITITY
SZeirns
PERSONPERKO
ORGANIZATIONMASSER
PERSONEOUITY
ORGANIZATION
Bear Stearns
ORGANIZATIONTHRCOGH
ORGANIZATIONWIIOUY
ORGANIZATION
North
LOCATIONOESCRPTION
ORGANIZATIONGRECO
PERSONthe National Association of Securities Dealers
ORGANIZATION
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATIONMBNA CORP
ORGANIZATIONLARRY KEMP
PERSON
New York City
LOCATIONMoney Fund
ORGANIZATIONBSC'
ORGANIZATIONBar Bear
ORGANIZATIONBeeciam
PERSON