4
Shared Docs
4
Same-Page
4 / 4
Mentions
2 SOLD DESCRIPTON RAMANIVOR GEMENT-CL A SYMEWCWIP DIOCX OVANTSY PRICE -1.500,000 1.0000 Beer. szeirns soc,m*, COP. Ore Montech Cella Noah Beccicon. New Yak 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PEF000 Faxing 23.2002 THROUGH March 28.2002 ACCOUNT NUMBER TAXPAYER KINSER On Fee LA
warn ode for inmcitert alornualln 027 1026,02:10:31 001 VS37 EFTA00196582 CLEARED 1HROUGH NS 0%1N.E0 SUBSIDIARY Beer. Saea•ns SONnt.81 00,0 CeoLlevolech Cantet Noah Beano. New VC* 11201.3859 FINANCIAL TRUST COMPANY INC 2 ele STATEMENT BACKER IS PRINTED ON THIS PAGE 021 102802:10:31 001 Y627 EF
ASSN SERIES 2003-49 CLASS SW 05,680% BS AS OF 04/29/03 SYMBOL:CUSP CUM4MY -1,029,000 Beer. SZeirhs SOC,r44,1 C0,0 0-4 LIcuctech Contec NOM Beccicon. New re* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD *11 26.2003 THROUGH May 30.2003 ACCCUNT NUMBER TAXPAYER MASER On PIM LAST STATEMEN
RP OPEN JOURNAL ADP FITM-PR JOURNAL ADP FITM-PR 1/49 /4 INTEREST ADP CD DUE 12/3 JOURNAL ADP FITM-PR 8.625 Beer. SZeirns SONH*1 COO. CeoLlevolech Canto North Becdoon. New To* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERK* March 1.2003 THROUGH March 28.2003 ACCCUNT NUMBER TAXPAYER ARAM
ADE DATE DATE CCSC;;.PrI;),1 05/31/01 05/25/01 BOUGHT TALBOTS INC TOTAL STMOCLCUS1P TLB Beer. &towns Boom., Cat. Dec Meesetech Cella NOM Beccicon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD *11 28.2001 THROUGH May 25.2001 ACCOUNT NUMBER TAXPAYER NUMOER LAST STATEMENT *
Y BUCK COMMISSION 40.00 SEC FEE .21 HOT TOPIC INC EXECUTION BY RSSF SYMPOLICUSP FTS GUMMY -1,500 PRICE 32.41951 Beer. SZeirns SONH*1 Cot CeoLlevolech CarrIN NOM Becdoon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER NLIUB
MISSION 66.00 AS OF 01/24/02 SY1A3OUCLISIP GLYN 11151Y CVANDW PRICE 1.100 13.22540 Beer. Saee•ns SON, t4,1 Cap. Ore Metselech Cella North Beccicon. New re* 112014859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH PEENUMy 22.2002 ACCOUNT NUMBER TAXPAYER IMAGER LAST STATEM
3000 5.2600 392,175 89.320 35.475 87.893 414.464 113,075 33,583 205,850 72,450 3,266 44,973 2,320 2.5974 Beer. SZeirns SON, 14,1 COO. CeoLlevolech CarrIN North BecciOon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH February 22.2002 ACCCUNT NUMBER TAX
Entities connected to both Beccicon and CeoLlevolech
SZeirns
PERSONTHRCOGH
ORGANIZATIONPERKO
ORGANIZATIONMASSER
PERSON
New York City
LOCATIONOESCRPTION
ORGANIZATIONOre Mevolech
PERSONEOUITY
ORGANIZATION
Financial Trust Company
ORGANIZATIONMoney Fund
ORGANIZATION
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATIONSYMBOLCUSP
ORGANIZATIONGRECO
PERSONOHNE0
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATION
Jeffrey Epstein
PERSONTOMMY HILFIGER CORP-ORD
ORGANIZATIONWIIOUY
ORGANIZATION
Ralph Lauren
PERSON