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tet North Beano. New To* I I 20I .3859 FINANCIAL TRUST 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 25.664.0
New York 10179 12 Trades Executed Pending Settlement (continued) SETNAMENT TRADE DATE DATE TRANSACTION XSCP.PTiON 12/12/02 11/14/02 SOLD SYMBOLCUSP Beer. Sea•ns Seca•eil GOO. Dec Meesetech Center North Seccidon. New VC* 1120/3859 FINANCIAL TRUST CO INC STATEMENT PERIOD October 26.2002 THROU
request, End of Statement INSTITUTIONAL INTERESTS A/C #2 STATEMENT PERIOD NOYeriltet 30.2002 THROUGH December 31.2002 ACCCUNT NUMBER TAXPAYER KUMMER On He LAST STATEMENT November 29.2002 STIA3OUVUSIP QUANTITY PRCE DEW AMAUN1 CgEtir AIACA.M TYC -12,500.00 17.0165 211,449.84 TYC .12.50
OCIOOSI 25.2002 ACCOUNT NUMBER TAXPAYER PAIUSER OR PIM LAST STATEMENT Septemter 27.2002 SETTLEMENT DATE TRADE DATE TRANSACTION DESORPTION SYMBOLCUSP OUANNTe PRICE DEBIT AMOUNT CREDO ATMUNT 10/07/02 10/02/02 BOUGHT AMERICAN INTERNATIONAL GROUP MG 5.000 57.35000 288,519.93 INC DISCRETI
:tech Cella North Beccidon. New VC* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERK* May 31.2003 THROUGH June 27.2003 ACCOUNT NUMBER TAXPAYER KUMMER OR File LAST STATEMENT May 30.2003 ■ 027 CO.28,03.11:38 OW Y808 EFTA00195704 CLEARED THRWGH ITS YrileklY CAMEO SUBSIDIARY BEAR STEARNS O
FINANCIAL TRUST CO INC STATEMENT PEW.) Jul/ 26.2003 THROUGH ACCOUXT NUMBER TAXPAYER AMMER LAST STATEMENT August 29.2003 OR Pile July 25.2003 SYMBOLCUSP cumany PRICE DEBIT AMOUNT MCP AMOUNT BS 10,000,000.00 101.4687 10,146,875.00 IIII1 -10.000.000.00 94.9843 9.498.437.50 BS 20.000.000.00
Entities connected to both KUMMER and SYMBOLCUSP
SZeirns
PERSONEOUITY
ORGANIZATIONMASSER
PERSONTHRCOGH
ORGANIZATION
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONPERKO
ORGANIZATIONOESCRPTION
ORGANIZATION
New York City
LOCATION
Bear Stearns
ORGANIZATIONMoney Fund
ORGANIZATIONEquities & Options
ORGANIZATIONGRECO
PERSON
Ralph Lauren
PERSONWIIOUY
ORGANIZATIONLARRY KEMP
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONTALBOTS INC
ORGANIZATION
Jeffrey Epstein
PERSON
Paul Ryan
PERSON