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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
-32.420 STANDARD 6 POORS DEPOSITORY SPY SHRT -2.603 135.7030 -352.828 -4.277 1.2122 RECEPT$ ISMS) (BOX WRY) UNITS UNDIVIDO) BENEFICIAL M SUNGLASS HUT INTERNATIONAL INC RAYS MRGN 4,500 7.1250 32,063 SYMBOL TECHNOLOGIES INC SOL MRGN 6.400 46.4380 297.203 128 0.0431 1ROPICAL SPORPNEAR TSIC MRGN 2.500
2 mentions1 same-page
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ion Detail Fund Activity 18 Trades Not Yet Settled 20 INTERNATIONAL CHARITABLE INTERESTS II 8-30-94 C/0 FINANCIAL TRUST COMPANY • ATTN LARRY KEMP 6100 RED HOOK QUARTER STE 8-3 ST THOMAS VI 00802 -n Your Portfolio at a Glance Market Value of Your Portfolio C rn TOTAL VALUE cc SECURMES THI
N 115.50 SEC FEE 2.00 01/30101 01/25/01 BOUGHT STEVEN MADDEN LTD SIO30 900 10.75000 9.690.00 EXECUTION BY PRUS 01/30/01 01/25/01 SOLD SUNGLASS HUT INTERNATIONAL INC RAYS -2,000 .07500 14.134.62 EXECUTION BY 58511 SEC FEE .48 01/31/01 01/26/01 SOLD CUTTER 6 BUCK INC CBUK -950 9.93751 9,425.31 EXECU
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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 32 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 34 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your
D IDXX -1.750 23.01380 40,205.30 01/29/01 01/24/01 BOUGHT 01/30/01 01/25101 SOLD MEI''"" iliZE/61 ''''' 100614Y 01/30/01 01/25101 SOLD SUNGLASS HUT INTERNATIONAL INC RAYS -4.500 737500 31.821.43 EXECUTION BY SI3SH SEC FEE 147 027 0224:012222 COI EFTA00199765 CLEARED THROUGH nS vnierlY Orth.E0 SUBSIDIA
Sponsored
2 mentions1 same-page
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l Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS II 8-30-94 Transaction Detail 8 CIO FINANCIAL TRUST COMPANY ATTN LARRY KEMP Fund Activity 18 6100 RED HOOK QUARTER STE 6-3 Trades Not Yet Settled 20 ST THOMAS VI 00802 Your Portfolio at a Glance TOTAL VALUE OF SECUR
23.6880 232.142 CL A SENSORMATIC ELECTRONICS CORP SRM MRGN 4,400 19.1880 84,427 SHOE CARNIVAL INC-IND SCVL MRGN 14,800 8.1250 120,250 SUNGLASS HUT INTERNATIONAL INC RAYS MRGN 2,000 7.1250 14,250 SYMBOL TECHNOLOGIES INC SEIL MRGN 2,800 46.4380 130.026 56 0.0431 TROPICAL SPORTWEAR TSIC MRGN 2,300
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Mutual Connections (131)
Entities connected to both LARRY KEMP and SUNGLASS HUT INTERNATIONAL INC
Financial Trust Company
ORGANIZATION31 w/ LARRY·4 w/ SUNGLASS
Ghislaine Maxwell
PERSON30 w/ LARRY·4 w/ SUNGLASS
Ralph Lauren
PERSON29 w/ LARRY·5 w/ SUNGLASS
Julie K. Brown
PERSON28 w/ LARRY·5 w/ SUNGLASS
Bear Stearns
ORGANIZATION27 w/ LARRY·4 w/ SUNGLASS
Equities & Options
ORGANIZATION27 w/ LARRY·4 w/ SUNGLASS
Wilbur Ross
PERSON26 w/ LARRY·5 w/ SUNGLASS
STEVEN MADDEN LTD
ORGANIZATION26 w/ LARRY·5 w/ SUNGLASS
TALBOTS INC
ORGANIZATION25 w/ LARRY·5 w/ SUNGLASS
BEBE STORES INC
ORGANIZATION25 w/ LARRY·5 w/ SUNGLASS
POLO RALPH LAUREN CORP-CL
ORGANIZATION25 w/ LARRY·5 w/ SUNGLASS
CHICOS FAS INC
ORGANIZATION25 w/ LARRY·4 w/ SUNGLASS
UNITED RETAIL GROUP INC
ORGANIZATION26 w/ LARRY·3 w/ SUNGLASS
New York City
LOCATION25 w/ LARRY·3 w/ SUNGLASS
FOOTSTAR INC
ORGANIZATION24 w/ LARRY·4 w/ SUNGLASS
NAUTICA ENTERPRISES INC
ORGANIZATION24 w/ LARRY·4 w/ SUNGLASS
GENESCO INC
ORGANIZATION23 w/ LARRY·4 w/ SUNGLASS
PERKO
ORGANIZATION24 w/ LARRY·2 w/ SUNGLASS
WTSLA
ORGANIZATION22 w/ LARRY·4 w/ SUNGLASS
TOMMY HILFIGER CORP-ORD
ORGANIZATION22 w/ LARRY·3 w/ SUNGLASS