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March 30.2001 Financial Summary 3 INSTITUTIONAL INTERESTS Your Portfolio Holdings 4 CIO FINANCIAL TRUST COMPANY Transaction Detail 8 ATTN LARRY KEMP Fund Activity 19 Trades Not Yet Settled 21 Your Portfolio at a Glance Market Value of Your Portfolio $3.563.651 TOTAL VALUE OF SECURITIES T
500.000.00 DOMESTIC PRIME MIA PORTFOLIO 04/11/01 BOUGHT THE TRE MESTCASU FUND POR INC GTMIX 75.000 1.0000 75.000.00 PR ER R S DO IME WM TFOLIO 04/12/01 BOUGHT THE TREASURERS FUND INC GMXX 300.000 1.0000 300.000.00 DOMESTIC PRIME MIA PORTFOLIO Urinal &Juan? NEIREAgaing 'MONO Mita(
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l Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS II 8-30-94 Transaction Detail 7 CIO FINANCIAL TRUST COMPANY ATTN LARRY KEMP Fund Activity 26 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 29 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your
1/07/01 JOURNAL NEInflar8FWEDLIO FROM: SJI 2-USD • AIL • GMXX 2.154.40 11/07/01 JOURNAL THE TREASURERS FUND POR INC GMXX -2.154.40 DOME TFOLIO TO: Sa I -USD • AIL • 11/13/01 BOUGHT THE TREASURERS FUND INC GMXX 150.000 1.0000 150,000.00 DOMESTIC PRIME MAnPORTRXIO 11/14/01 SOW NE
2 mentions1 same-page
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l Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS II 8-30-94 Transaction Detail 7 CIO FINANCIAL TRUST COMPANY ATTN LARRY KEMP Fund Activity 41 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 56 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your
THE TREASURERS FUND INC DOMESTIC PRIME MM PORTFOLIO SELL GM( -500.000 1.0000 500,000.00 08/16/01 JOURNAL THE TREASURERS FUND POR INC DOME TFOLIO TO: S2 2-USO • JAL • GTDXX -500.000 DB/16/01 JOURNAL 08/22/01 JOURNAL THE TREASURERS FUND INC DOMESTIC PORTFOLIO FROM: SJZ I -USD • JA
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3324 -3.324 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. CIO FINANCIAL TRUST COMPANY ATTN LARRY KEMP 6100 RED HOOK QUARTER STEI3-3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash 8 &DA-talent aeon_ CCCCCOrCO)7 CCCO:O1:17)))) CCCCUTCO))
000 5,000.00 DOMESTIC PRIME MAA PORTFOLIO 07/18/02 BOUGHT THE TREASUER MESTIC R S FUND POR INC GMXX 11.000 1.0000 11.000.00o DO PRIME WM TFOLIO 07/23/02 BOUGHT THE TREASURERS FUND INC GMXX 479.000 1.0000 479.000.00 DOMESTIC PRIME MMI PORTFOLIO 07/23/02 DIVIDEND THE TREASURERS FUND
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Mutual Connections (96)
Entities connected to both LARRY KEMP and TFOLIO
Financial Trust Company
ORGANIZATION31 w/ LARRY·4 w/ TFOLIO
Ghislaine Maxwell
PERSON30 w/ LARRY·4 w/ TFOLIO
Ralph Lauren
PERSON29 w/ LARRY·5 w/ TFOLIO
Equities & Options
ORGANIZATION27 w/ LARRY·5 w/ TFOLIO
Julie K. Brown
PERSON28 w/ LARRY·3 w/ TFOLIO
TALBOTS INC
ORGANIZATION25 w/ LARRY·5 w/ TFOLIO
UNITED RETAIL GROUP INC
ORGANIZATION26 w/ LARRY·4 w/ TFOLIO
STEVEN MADDEN LTD
ORGANIZATION26 w/ LARRY·3 w/ TFOLIO
POLO RALPH LAUREN CORP-CL
ORGANIZATION25 w/ LARRY·4 w/ TFOLIO
Wilbur Ross
PERSON26 w/ LARRY·3 w/ TFOLIO
CHICOS FAS INC
ORGANIZATION25 w/ LARRY·3 w/ TFOLIO
BEBE STORES INC
ORGANIZATION25 w/ LARRY·3 w/ TFOLIO
NAUTICA ENTERPRISES INC
ORGANIZATION24 w/ LARRY·4 w/ TFOLIO
FOOTSTAR INC
ORGANIZATION24 w/ LARRY·3 w/ TFOLIO
New York City
LOCATION25 w/ LARRY·2 w/ TFOLIO
GENESCO INC
ORGANIZATION23 w/ LARRY·3 w/ TFOLIO
PERKO
ORGANIZATION24 w/ LARRY·2 w/ TFOLIO
TOMMY HILFIGER CORP-ORD
ORGANIZATION22 w/ LARRY·4 w/ TFOLIO
Samantha Power
PERSON21 w/ LARRY·4 w/ TFOLIO
COSTCO WHOLESALE CORP-NEW
ORGANIZATION22 w/ LARRY·3 w/ TFOLIO