3
Shared Docs
3
Same-Page
3 / 3
Mentions
HG 6500 SHS SHORT REC 12/0401 PAY 12131/01 STMEKIJOUSIP LVMHY OWNTITV RATE (El DEBIT AMOUNT 254.15 Beer. SZeirns SON, t4,1 Dory. Dec/kentech Cella North Beccmon. New Yak 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER TAXPAYER MASER
NT PERI00 October 27.2001 THROUGH Novemter 30.2001 ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT October 26.2001 DEBIT AMOUNT 28,251.48 CFE01 AlhOcter 10/30/01 10/25/01 BOUGHT HVT 1400 13.33900 18,773.60 10/30/01 10/25/01 BOUGHT JILL 900 14.85000 13,380.00 10/30/01 10/25/01 SOLD JN
AMMY RATE IQ 06/01/01 WESTPOINT STEVENS INC WXS 3.500 0.0200 REC 05/21/01 PAY 06/01/01 DENT AMOUNT Beer. Saea•ns S0C,r44,1 Cat. 0-41km:tech Cella North Qt.:kW% New Ye* I I201.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERK* May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER AMBER LAST STAT
NAL CHARITABLE STATEMENT Puma.) May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER NLAA3ER LAST STATEMENT May 25.2001 DEW AMOUNT CREPT AlhOcter 06/05/01 05/31/01 BOUGHT CHICOS FAS INC EXECUTION BY BUCK COMMISSION 84,00 GAP INC EXECUTION BY COWN COMMISSION 70,00 SEC FEE 1,04 SHAR
ASH MANAGEMENT-CA. A INSTITUTIONAL SHARES BU FD 07/24/01 BOUGHT SYMBOUCUSIP Own- 23.200.000 PR c€ Beer. SZeirns SOC.,44.1 COO. 0-4 Mem:leen Cella North Betatron. Nev. Year 11201.3869 INSTITUTIONAL INTERESTS STATEMENT PER100 June 30.2001 THROUGH Jul/ 27.2001 ACCOUNT NUMBER TAXPAYER AMBER LAST
DATE DATE TRANSACTOR DESORPTION STMBOUCUSP OJANillY PRCE AOCCUPT NUMBER TAXPAYER NUIPER LAST STATEMENT January 26.2001 DEW AMOUNT CFEDI AlhOcter 02/15/01 JOURNAL HISPANIC BROADCASTING CORP HSP 500 10,607.19 ICI A FROM: • JRL • 02/15/01 JOURNAL HOME HD 1,000 44.912.50 FROM: • J
Entities connected to both Cella North and AlhOcter
THRCOGH
ORGANIZATIONSZeirns
PERSONMoney Fund
ORGANIZATIONMASSER
PERSON
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATIONGRECO
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Ralph Lauren
PERSONPERKO
ORGANIZATIONOVANMY
ORGANIZATIONLARRY KEMP
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONCOSTCO WHOLESALE CORP-NEW
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONSYMBOL TECHNOLOGIES INC
ORGANIZATIONTALBOTS INC
ORGANIZATION