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ARITABLE (AST STATEREN? April 21. 2001 Your Portfolio Holdings 4 INTERESTS 12/26/94 Transaction Detail 10 Cf0 FINANCIAL TRUST COMAPNY ATTN LARRY KEMP Fund Activity 38 6100 RED HOOK QUARTER STE B-3 Trades Not Yet Settled 39 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your
IDENO 06/21/01 REINVEST THE TREASURERS FUND 92C GTIN0 1,532.24 1.532.24 COMESTC PRWE PORNOUO MONTHLY CNIDENO REINVESTED 06/21101 REINVEST THE TREASURERS FUN INC COMESLIC PRINT Lai 00110 thou 13,973.30 13,8Y3.30 MONTHLY CWIDEND Rai/VESTED 06/22/01 tea The TR INC TOU0 COM OTOU -500.000 1.00
2 mentions1 same-page
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NT Jemmy 26.2001 Your Portfolio Holdings 4 INTERESTS 12128/94 Cf0 FINANCIAL TRUST COMAPNY Transaction Detail 10 0 Fund Activity 32 ATTN LARRY KEMP 6100 RED HOOK QUARTER STE 8-3 0 Trades NO Yet Settled 34 ST THOMAS +.n 00802 to I S E.) P.) -4 000 00 m Your Portfolio at a Glance Ma
ata OAR 19.4.02 art IWdSAC1CK 000.8113N SYMIOLICLOP OUMMT MCI LAST STATENOtt Mr &YOUR Cathay 23.20)1 uttca sow 04/02/01 03/30/01 SOLD THE TREASURERS FUND INC GTDKC •175.000.00 1 175,000.00 DOMESTIC PRIX W1A PORTFOLIO 04/02/01 03/28/01 BOUGHT AMERICAN EAGLE OUTFITTERS INC AEOS 1.550.00
2 mentions1 same-page
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ial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS 12/2894 CIO FINANCIAL TRUST COMAPNY Transaction Detail 10 ATTN LARRY KEMP Fund Activity 47 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 51 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your
1.0000 200,000.00 12/05/01 SOLD THE TREASURERS FUND INC &DU -1.000.000 1.0000 1.000.000.00 DOMESTIC PRIME MAN PORTFOLIO 12/10/01 BOUGHT THE TREASURERS FUND INC GTDXX 1.000.000 1.0000 1.000.000.00 DOMESTIC PRIME MAN PORTFOLIO 12/12/01 SOLD 1HE TREASURERS FUND INC GMXX -100.000 1.0000 100.
Sponsored
2 mentions1 same-page
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l Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS I 2/28/94 Transaction Detail 10 CIO FINANCIAL TRUST COMAPNY ATTN LARRY KEMP Fund Activity 68 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 72 ST THOMAS VI 00802 Your Messages 75 Your Portfolio at a Glance
IC PRIME MAN PORTFOLIO vutr>A1 W6Gocil WitIREH0MEA§'V0NbliTo dNON 500.666 1.0000 500,000.00 DOMESTIC PRIME MAN PORTFOLIO 11/05/01 BOUGHT THE TREASURERS FUND INC GTDXX 100.000 1.0000 100,000.00 DOMESTIC PRIME MAN PORTFOLIO lign&I YNEYiii≤Againi5'RDRi51NC alib5N -700.000 1.0000 700.000.00
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Mutual Connections (157)
Entities connected to both LARRY KEMP and THE TREASURERS
Financial Trust Company
ORGANIZATION31 w/ LARRY·5 w/ THE
Ghislaine Maxwell
PERSON30 w/ LARRY·4 w/ THE
Ralph Lauren
PERSON29 w/ LARRY·5 w/ THE
Julie K. Brown
PERSON28 w/ LARRY·4 w/ THE
Bear Stearns
ORGANIZATION27 w/ LARRY·3 w/ THE
POLO RALPH LAUREN CORP-CL
ORGANIZATION25 w/ LARRY·5 w/ THE
UNITED RETAIL GROUP INC
ORGANIZATION26 w/ LARRY·4 w/ THE
STEVEN MADDEN LTD
ORGANIZATION26 w/ LARRY·4 w/ THE
TALBOTS INC
ORGANIZATION25 w/ LARRY·5 w/ THE
NAUTICA ENTERPRISES INC
ORGANIZATION24 w/ LARRY·5 w/ THE
BEBE STORES INC
ORGANIZATION25 w/ LARRY·4 w/ THE
Equities & Options
ORGANIZATION27 w/ LARRY·2 w/ THE
Wilbur Ross
PERSON26 w/ LARRY·3 w/ THE
CHICOS FAS INC
ORGANIZATION25 w/ LARRY·3 w/ THE
COSTCO WHOLESALE CORP-NEW
ORGANIZATION22 w/ LARRY·5 w/ THE
New York City
LOCATION25 w/ LARRY·2 w/ THE
GENESCO INC
ORGANIZATION23 w/ LARRY·3 w/ THE
WTSLA
ORGANIZATION22 w/ LARRY·4 w/ THE
TOMMY HILFIGER CORP-ORD
ORGANIZATION22 w/ LARRY·4 w/ THE
PERKO
ORGANIZATION24 w/ LARRY·2 w/ THE