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PAYER NUMER LAST STATEMENT Peonies), 22.2002 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION SY1A3OUCUSIP OVANTITY PRICE DEBIT AMOUNT OREM MOUNT 02/26/02 02/21/02 SOLD CHICOS MS INC CHS -2,100 32.93780 69,027.34 SHORT, EXECUTION BY BUCK VS -2100 02-21.02 COMMISSION 126.00 SEC FEE
SCOTT 2.300 26.27170 60,439.91 03/27/02 03/22/02 SOLD AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY JPHO VS 4900 12-17-01 SEC FEE 2.00 DEB SHOPS INC EXECUTION BY FLT' VS 200 12-05-01. 800 10-25-01. 800 10-26-01, 800 11-06-01. 1 500 03-07-01 SEC FEE 1.64 U2 CLAIBORNE INC EXECUTION BY BUCK
LE STATEMENT PERK* September 29.2001 THROUGH October 26.2001 ACCCUNT NUMBER TAXPAYER AILAA3ER LAST STATEMENT September 28, 2001 DEBIT AMOUNT OREM MOUNT 13,033.56 10/16/01 10/11/01 SOLD KM -1.400 7.61900 10,553.24 10/16/01 10/11/01 BOUGHT LIZ 500 43.22200 21,661.00 10/16/01 10/11/01
RS CASH 1,700 5.3100 9.027 KENNETH COLE PRODUCTIONS INC KCP CASH 1,000 17.7000 17.700 CL A DIRECT FOCUS INC DFXI CASH 31.2000 18,720 DEB SHOPS INC MSS CASH 3,800 24.2500 92,150 1,140 1.2371 DOLLAR TREE STORES INC OUR CASH 1.300 30.9100 40,183 FOOT LOCKER INC CASH 8.500 15.6500
TAXPAYER NUMER LAST STATEMENT February 23.2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION STUDOLCUSP CVANNTY PRICE DEBIT AMOUNT OREM MOUNT 03/14/01 03/09/01 SOLD CHRISTOPHER & BANKS CORP CHBS -800 30.50000 24,384.18 EXECUTION BY SLKC SEC FEE ,82 ITIV5§Th.ca 14 EXECUTION BY
-200 6.90630 1.366.21 03/12/01 03/07/01 BOUGHT CHICOS FAS INC EXECUTION BY TUCK CHCS 700 35.52080 24.879.56 03/12/01 03/07/01 BOUGHT DEB SHOPS INC EXECUTION BY TUCK FEDERATED DEPARTMENT STORES INC-DEL EXECUTION BY BUCK COMMISSION 24.00 SEC FEE .64 AS OF 03/07/01 DEBS 2,000 18.18750
Entities connected to both OREM MOUNT and DEB SHOPS INC
LARRY KEMP
PERSON
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
Julie K. Brown
PERSONBEBE STORES INC
ORGANIZATION
Financial Trust Company
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Samantha Power
PERSONTALBOTS INC
ORGANIZATIONSTEVEN MADDEN LTD
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Wilbur Ross
PERSONCHICOS FAS INC
ORGANIZATIONPERKO
ORGANIZATIONGENESCO INC
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONWTSLA
ORGANIZATIONEquities & Options
ORGANIZATIONWAL-MART STORES INC
ORGANIZATION