3
Shared Docs
3
Same-Page
3 / 3
Mentions
BUCK VS 250 01-10-01. 1600 02-15-01 COMMISSION 111,00 SEC FEE 1.59 AS OF 03/22101 STIADOLCOSP JNY Adi °WIT/ -4,100 36.37050 PRICE Beer. SZeirns S0C,M*1 Dory. Ore Mevolech Contof North &Warn. New To* 11201 3959 INTERNATIONAL CHARITABLE STATEMENT PERIOD February 24.2001 THROUGH March 30.2001
HARITABLE STATEMENT PERK* February 24.2001 THROUGH March 30.2001 ACCCUNT NUMBER TAXPAYER NUUSER LAST STATEMENT February 23.2001 DEBIT AMOUNT OREM MOUNT 221,059.43 03/13/01 03/08/01 SOLD GDYS -7,500 4.75000 35,608.81 03/13/01 03/08,101 SOLD KSS 1.300 65.95350 85,630.69 03/13/01 03/08/
-02 COMMISSION 96,00 WET SEAL INC-CIA EXECUTION BY SLKC VS 800 12-17-01. 1100 12-07-01 SEC FEE .94 15P GUMMY PRICE -5,200 15.16750 Beer. SZeirns S0C,r44,1 Cot. 0 -41km:tech Centet North Beccidon. New VC* 112013369 INTERNATIONAL CHARITABLE STATEMENT PERK* Februant 23.2002 THROUGH March 28.200
PAYER NUMER LAST STATEMENT Peonies), 22.2002 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION SY1A3OUCUSIP OVANTITY PRICE DEBIT AMOUNT OREM MOUNT 02/26/02 02/21/02 SOLD CHICOS MS INC CHS -2,100 32.93780 69,027.34 SHORT, EXECUTION BY BUCK VS -2100 02-21.02 COMMISSION 126.00 SEC FEE
N SHOE COMPANY EXECUTION BY BUCK COMMISSION 36,00 COLDWATER CREEK INC EXECUTION BY JEFF SNABOLCUSP AEOS DUAARITY Pala .500 25.03250 Beer. SZeirns S0C,M*1 Cory. Ore Mevolech Contec North Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERKO December 1.2001 THROUGH December 31.2
LE STATEMENT PERK* September 29.2001 THROUGH October 26.2001 ACCCUNT NUMBER TAXPAYER AILAA3ER LAST STATEMENT September 28, 2001 DEBIT AMOUNT OREM MOUNT 13,033.56 10/16/01 10/11/01 SOLD KM -1.400 7.61900 10,553.24 10/16/01 10/11/01 BOUGHT LIZ 500 43.22200 21,661.00 10/16/01 10/11/01
Entities connected to both SZeirns S0C and OREM MOUNT
SZeirns
PERSONMoney Fund
ORGANIZATIONTHRCOGH
ORGANIZATIONMASSER
PERSONEquities & Options
ORGANIZATION
Financial Trust Company
ORGANIZATION
New York City
LOCATIONOESCRPTION
ORGANIZATION
Samantha Power
PERSONPERKO
ORGANIZATION
Ghislaine Maxwell
PERSONWAL-MART STORES INC
ORGANIZATION
Bear Stearns
ORGANIZATIONRIMY OtM.E0
ORGANIZATIONEOUITY
ORGANIZATIONGRECO
PERSONLARRY KEMP
PERSONTOMMY HILFIGER CORP-ORD
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATION
Ralph Lauren
PERSON