4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
DC! TYPE 0114)411W PACE MARKET VALIE ESTRAME0 ANNUAL INCOME COMM YELD FLEXTRONICS INTERNATIONAL FLEX CASH 100,000 8.1900 819.000 LTD GALYANS TRADING INC GLYN CASH 150,000 10.0000 1.500.000 HCALINGER INTERNATIONAL INC HLR SHRT -25,000 10.1600 -254.000 -5,000 1.9685 CL A TYCO INTERNATIONA
rds So worn ado for immure air:maw 027 11,0103:14:02 001 7919 EFTA00196670 CLEARED 1HROUGH NS 0%1N.E0 SUBSIDIARY Beer. Saea•ns SONnt.81 00,0 CeoLlevolech Cantet Noah Beano. New Ye* 11201.3859 FINANCIAL TRUST COMPANY INC 2 ele STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11)01,03:14:02 001 Y818
CT TYPE OUANTITY PRICE TWEET VALUE MIMED ANNUAL INCOME aJVeT YEW N FLEXTRONICS INTERNATIONAL FLEX CASH 100.000 14.8400 1.484.000 LTD GALYANS TRADING INC GLYN CASH 150.000 12.0400 1.806.000 MBNA CORP KRB CASH 1.000.000 24.8500 24.850.000 400.000 1.6097 TYCO INTERNATIONAL LTD TYC CASH 1
VIDED BENEFICIAL INT ADJ PNL VS BOOKKEEPING ENT JRL 1323.92 TOTAL $.9.436.543.21 89.417.281.63 End et Statement Beer. Saea•ns Sec Phti Cory. CeoLlevolech Car:1N North Beccidon. New VC* 11201.30S9 INTERNATIONAL CHARITABLE STATEMENT PER100 April 27.2002 THROUGH May 31.2002 ACCCUPT NUMBER TAXPAYER
SOLD GART SPORTS CO GRTS -3,400 31.18000 105,995.40 EXECUTION BY FLTF VS 2600 01-16-02. 800 01-30-02 SEC FEE 1.60 03/25/02 03/20/02 SOLD GALYANS TRADING INC GLYN -2.600 14.62700 38,014.62 EXECUTION BY NITE VS 2600 01-23-02 SEC FEE .58 03/25/02 03/20/02 SOLD HOT TOPIC INC HOTT .29.700 22.584
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
ith6/O tottS AIkY'O5AYS AY§ -1.400 31.18000 43.636. EXECUTION BY FLIT VS 1100 01-16-02. 300 01.30-02 SEC FEE ,66 03/25/02 03/20/02 SOLD GALYANS TRADING INC GLYN .1.100 14.62700 16.074.45 EXECUTION BY MU VS 1100 01-23-02 SEC FEE .25 03/25/02 03/20/02 SOLD HOT TOPIC INC HOTT .10.375 22.58460
Entities connected to both CeoLlevolech and GALYANS TRADING INC
SZeirns
PERSONPERKO
ORGANIZATIONTHRCOGH
ORGANIZATIONMASSER
PERSON
New York City
LOCATIONOESCRPTION
ORGANIZATION
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATIONSTEVEN MADDEN LTD
ORGANIZATIONLIZ CLAIBORNE INC
ORGANIZATION
Ralph Lauren
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONLARRY KEMP
PERSONFOOTSTAR INC
ORGANIZATIONCHICOS FAS INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATION
Bear Stearns
ORGANIZATION
Wilbur Ross
PERSON
Julie K. Brown
PERSON