3
Shared Docs
3
Same-Page
3 / 3
Mentions
Vat 11201.3859 INTERNATIONAL CHARITABLE STATERENT PEFOCO Fettles) 24.2001 THROWN 'Roth 30.2001 ACCOva vuo.O.R TATPAYIR M.S.WR LAST STATIVela Tanury 23.2001 auFNaN FRU Cart mafX00 MCC SOW 3.05600 21016.60 03/20/01 03/15/01 BOUGHT CPIO 500 28.25000 14.140.00 03/20/01 03/15/01 BOUGHT
utile WNEITTY OftICE OEM Aldetta Care AVOUVI 03/23101 03120/01 SOLD ELECTRONIC DATA SYSTEMS CORP EDS 950 56.41000 53,515 71 NEW SHORT. EXECUTER BY BUCK COMMISSION 57.00 SEC FEE 1.79 03/23/01 03120101 BOUGHT W W GRANGER INC COVER SHORT. EXECUTION BY BUCK trukimiSSION 33.00 AS CC 0
25 Dot Mrs at Cap. One Metrown Mar North Nelt Tel 11201.3859 I212) 212-1020 INTERNATIONAL CHARITABLE STAMM« PERIOD CRWIIM SO 2COG 121A0uCal Tanury 26.2001 ACODUNT MAMA TAXPAYER ~MR LAST sTATNENT 09cernor 29.2000 027 MON01:19:39 CO1 EFTA01324070 CLEWS, THROUGH in HECUT Conn SUISCILWY 8
C FEE 1)31 Mao'. TECHNOLOGIES INC EXECUTION BY ACO COMPASSION $9.50 SEC FEE 140 WILSONS LEATHER EXPERYS INC YILSN 900 19.92190 17.844.71 EXECUTER BY SUE WAL-MART STORES INC EXECUTE,/ BY JRCO COMMISSION 58.00 03/13/01 03.08/01 BOUGHT 03/13/01 0308/01 SOUS CNC 3.500 23.75000 83.1400
2.664 526,967.508 MIMEO THROuttri aS WhottLY 00040 SuaStature Om San Senn Cup. one - Cents Noir, se w( 1120/.3159 INTERNATIONAL CHARITAKE 'Tanury MOD January 26. 2262 tria“Com February 22. 2002 ACCT.-MT MAW T4XPATTI MAW MEM LAtt STAMENT limitary 25.2002 Your Portfolio Allocation CaS
SOLD OULKSILVER INC 20K -31.300 24.21900 756.150.32 0=5/02 03/20/02 SOLD RESTORATION HARDWARE INC DEL RSTO 43.471 11.15130 159.631.46 EXECUTER BY JEFf VS 971 12-14-01. 12500 1246-0 SEC FEE 2.40 03/25/02 03/20/02 SOW skictioe USA INC .14.200 16.62670 235.228.51 CL A EXECUTION BY B
Entities connected to both Tanury and EXECUTER

New York City
LOCATION
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATIONLARRY KEMP
PERSON
Ralph Lauren
PERSON
Naomi Campbell
PERSONTOMMY
ORGANIZATION
Julie K. Brown
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONSTEVEN MADDEN LTD
ORGANIZATIONBEBE STORES INC
ORGANIZATIONGENESCO INC
ORGANIZATIONTALBOTS INC
ORGANIZATION
Financial Trust Company
ORGANIZATIONBear, Steams & Co. Inc.
ORGANIZATIONWET SEAL INC-CL
ORGANIZATIONSTANDARD & POORS
ORGANIZATIONOPENINGBALANCE
ORGANIZATION