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64/Miel t60 Hon 2 2.500 29.34500 .3.350 13.46930 73,295.05 44S71.15 027 OR2S01:18:46 001 Van EFTA00199662 CLEARED THRWGH ITS wilekLY OHNE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York. New York 10167 14 v! 4!. Transaction
06/29/01 06/26/01 BOUGHT SAKS INC COVER SHORT, EXECUTION BY GSCO COMMISSION 84.00 SKS 1,200 10.32851 12,493.22 06/29/01 0&26/01 SOLD TARGET CORP SEE NOTE'S' ON BACK SHORT. EXECUTION BY BUCK COMMISSION 66.00 SEC FEE 1.33 TGT -1,100 36.07730 39,602.70 TOTAL $-8,829.308.27 $9.478.710.
a451 61/333/61 tou6HY SRC -3,000 24.96750 goo 64.04400 74.705.00 51.298.20 02T 0224,01:22:22 001 EFTA00199768 CLEARED THROUGH ITS ?mow, OHNE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York. New York 10167 15 cr r. Transaction
March 30.2001 ACCCUNT NUMBER TAXPAYER 1.4.4.13ER LAST STATEMENT February 212001 DEBIT AMOUNT CREDO !MOUNT 34,709.20 03/19/01 03/14/01 SOLD TARGET CORP SHORT, EXECUTION BY BUCK COMMISSION 120.00 SEC FEE 2,32 TIFFANY 8 CO NEW SHORT, EXECUTION BY BUCK COMMISSION 60.00 SEC FEE 1.00 POLO RALP
C GTDXX 4.196.720.92 DOMESTIC PRIME 1kM PORTFOLIO ADJUST TYPE/CHECK FROM SELL 027 04,27.02:13:44 001 Y557 EFTA00199847 CLEARED THROUGH ITS OHNE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 Transaction Detail (
02/04/02 01/30/02 SOLD ROST •800 35.28890 28.175.69 02/04/02 01/30/02 BOUGHT TSIC 3,200 20.50000 65,615.00 02/04/02 01/30/02 BOUGHT TARGET CORP UNSOLICITED AVG PRICE SHOWN-DETALS ON REO ACTUAL COnEIRM TO YOUR AGENT SEE NOTE '5* ON BACK AS OF 01/30/02 TGT 1.600 41.45700 66,443.20 027
Entities connected to both OHNE0 and TARGET CORP
SZeirns
PERSONTHRCOGH
ORGANIZATION
Financial Trust Company
ORGANIZATIONOESCRPTION
ORGANIZATIONMoney Fund
ORGANIZATION
Ghislaine Maxwell
PERSON
New York City
LOCATIONPERKO
ORGANIZATIONTALBOTS INC
ORGANIZATION
Ralph Lauren
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATION
Wilbur Ross
PERSONMASSER
PERSONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONLIZ CLAIBORNE INC
ORGANIZATIONJONES APPAREL GROUP INC
ORGANIZATIONCOSTCO WHOLESALE CORP-NEW
ORGANIZATIONOUIKSILVER INC
ORGANIZATION