5
Shared Docs
5
Same-Page
5 / 5
Mentions
AS -900 16.92000 15.149.49 WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE Beer. SZeirhs SOC,r44,1 GOO. Ore Mevolech Centec HMO Beccidon. New VC* I T2014869 INTERNATIONAL CHARITABLE STATEMENT PERK* SeplecTitet 1.2001 THROUGH Septernter 28.2001 ACCOUNT NUMBER TAXPAYER AILIUSER LA
gust 31.2001 SETTLEMENT TRADE DATE DATE TRANSACT/0N DESORPTION SY1A3OUCUSIP °AMITY PRCE DEIST AMOUNT CREW MOUNT 09/05/01 08/30/01 SOLD OFFICE DEPOT INC ODP -2.700 13.87000 37,243.75 WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY GSCO COMMISSION 189,00 SEC FEE 1.
TORES INC COVER SHORT, EXECUTION BY GSCO SYMEI0..CUSP JNY C1JANTIW 1.250 32.33580 PRCE Beer. SZeirhs SOC,r44,1 Gory. Dec Mevolech Cella HMO Beccidon. New Year I T2014869 INTERNATIONAL CHARITABLE STATEMENT PERK* SeplecTitet 1.2001 THROUGH Septernter 28.2001 ACCCUNT NUMBER TAXPAYER IMAJBER LA
CCT DPE DUNHANS PRCE PAARKET VALLE ESTATATED ANNUAL INCOME CURRDIT YELD IM POLO RALPH LAUREN CORP-CL A RL MRGN 36,100 23.7200 856,292 OFFICE DEPOT INC cop MRGN 2,700 13.9000 37,530 PACIFIC SUNWEAR OF CALIFORNIA PSUN MRGN 7,100 16.4500 116,795 INC OSHKOSH B GOSH INC CL A GOSHA MRGN 2,60
N 30.00 SEC FEE .70 AS OF 07/02/01 SY1MOLIOUSIP R1EC Agog WANTITY -1,000 PRCE 45.41760 Beer. SZeirhs SON,M1 GOO. CO-4 Mem:tech Ow:1N HMO Beccidon. New VC* 11201 3959 INTERNATIONAL CHARITABLE STATEMENT Puce June 30.2001 THROUGH Jut/ 27.2001 ACCOUNT NUMBER TAXPAYER MJUSER LAST STATEMENT J
-800.00 28.5500 22.776.23 09/05/01 08130/01 SOLD MORGAN STANLEY DEAN WITTER & MIND -900.00 52.8327 47.469.84 CO 09/05/01 08130/01 SOLD OFFICE DEPOT INC ODP -2.700.00 13.8700 37.243.75 WITH RIGHTS TO PURCHASE PREFRD 09105101 08130/01 BOUGHT ROSS STORES INC ROST 800.00 29.8900 23,927.00 0
800 I241-0I COMMISSION SEC FEE 40.00 .39 SY1A3OUCUSIP BGP GUMMY -1,800 Pala 23.66110 Beer. SZeirns SON•thel OPP. Dec Mem:tech OarrIN HMO Beccidon. New VC* 11201.38S9 INTERNATIONAL CHARITABLE STATEMENT Puce January 26.2002 THROUGH Faxing 22.2002 ACCCUNT NUMBER TAXPAYER AILM3ER LAST STATEM
NSORED ADR NOK SHRT -1,200 20.7400 -24.888 -242 0.9724 REPSTG L SERA FM 5 PAR POLO RALPH LAUREN CORP-CL A RL MRGN 2.400 29.1800 70.032 OFFICE DEPOT INC COP MRGN 800 19S500 15.880 SAFEWAY INC SWY SHRT -900 45.0200 -40.518 SMUCKER J M CO SJM SHRT -1.700 33.8000 -57.460 -1.088 1.8935
K COMMISSION SEC FEE 36.00 .83 STVE/OLCUSJP SBL WARM( 400 Pma 12.07700 -deo 41.53430 Beer. Saea•ns SON, t4O COO. Cc* Mon:tech CarrIN HMO Beccidon. New Year 112014859 INTERNATIONAL CHARITABLE STATEMENT PERK* Jul/ 28.2001 THROUGH August 31.2001 ACCOUNT NUMBER TAXPAYER IMJUSER LAST STATEMEN
b. B NKB 4,2oo TO: SJZ . .USD • JRL 08/13/01 JOURNAL POLO RALPH LAUREN CORP-CL A RL -15.200 TO: Sill...I .USD • JRL • 08/13/01 JOURNAL OFFICE DEPOT INC ODP -2.700 TO: Sill... .USD • JRL • 08/13/01 JOURNAL OSHKOSH B GOSH INC CL A GOSHA 1.100 TO: Sella I .USD • JRL • 08/13/01 JOURNAL PH
Entities connected to both Beccidon and OFFICE DEPOT INC
SZeirns
PERSON
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSONTALBOTS INC
ORGANIZATION
Julie K. Brown
PERSONMASSER
PERSONBEBE STORES INC
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATION
Financial Trust Company
ORGANIZATIONPERKO
ORGANIZATIONCHICOS FAS INC
ORGANIZATIONLIZ CLAIBORNE INC
ORGANIZATIONLARRY KEMP
PERSONTOMMY HILFIGER CORP-ORD
ORGANIZATIONCOSTCO WHOLESALE CORP-NEW
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONSYMBOL TECHNOLOGIES INC
ORGANIZATIONGENESCO INC
ORGANIZATION
Wilbur Ross
PERSON