3
Shared Docs
3
Same-Page
3 / 3
Mentions
RUST CO INC STATEMENT PERK* SepWitte 28.2002 THROUGH Octoter 25.2002 ACCOUNT NUMBER TAXPAYER KUMMER OR File LAST STATEMENT September 27,2002 OVAARITY meta DEBIT AMOUNT MEM AMOUNT FNMA-30Y9(FNMA) GM 5N94582 25,000,000.00 102.6562 25.664.062.50 SETT,11.92 OUE 11)01,2032 06.000% REF # BS
MAIN North Beccidon. New VC* 11201.38M FINANCIAL TRUST CO INC STATEMENT PERIOD °Clete 26.2002 THROUGH November 29.2002 ACCCUAT NUMBER TAXPAYER MJIMER OR Fite LAST STATEMENT October 25.2002 DEBIT AMOUNT CREPT AMOUNT 10,040,625.00 -10.000.000 101.25000 10,125,000.00 -2.639.000 -915 -1.589.
C FEE 1,07 NORDSTROM INC SHORT, EXECUTION BY BUCK COMMISSION 42,00 SEC FEE .38 Mbar§ COVER SHORT, EXECUTION BY GOWN SINE/MOUS" CTAS 15 OVAARITY PRCE 800 40.09720 doo 85.50000 Beer. SZeirhs S0C,r44,1 Gory. 0 -41km:tech Centec North Beccidon. New VC* 112014869 INTERNATIONAL CHARITABLE
Contof North BAM0on. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD Jul/ 28.2001 THROUGH August 31.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT Jug 27.2001 DEW AMOUNT CRECIT AMOUNT 40,947.63 08/03/01 07/31/01 BOUGHT HLYW 5,700 8.54770 48.907.89 08/03/01 07/31/01
MENTS CORP SHORT, EXECUTION BY INET COMMISMON 21.00 SEC FEE .82 RUDOLPH TECHNOLOGIES INC COVER SWAT, EXECUTION BY RSSF SYMI3OLICUSIP EXPD OVAARITY PRICE -700 57.44130 Beer. SZeirns S0N, t4,1 Cap. OtoMetscilech Contec NOM Becci0on. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PER
Cella North Beccidon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT Puna.) June 30.2001 THROUGH Jul/ 27.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT June 29.2001 SETTLEMENT TRADE DATE DATE INANSACIVN CESCRPTKIN SY1A31311CUSP CUANN1Y PRICE DEBIT AMOUNT CREPT A/ACchi 07/
Entities connected to both OVAARITY and MJIMER
SZeirns
PERSON
Financial Trust Company
ORGANIZATIONMASSER
PERSON
Ghislaine Maxwell
PERSONOESCRPTION
ORGANIZATIONEquities & Options
ORGANIZATIONPERKO
ORGANIZATIONTALBOTS INC
ORGANIZATION
Ralph Lauren
PERSON
Samantha Power
PERSONLARRY KEMP
PERSONTOMMY HILFIGER CORP-ORD
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONWTSLA
ORGANIZATIONGRECO
PERSONSTEVEN MADDEN LTD
ORGANIZATION
Wilbur Ross
PERSONCHICOS FAS INC
ORGANIZATION
Julie K. Brown
PERSONFOOTSTAR INC
ORGANIZATION