3
Shared Docs
3
Same-Page
3 / 3
Mentions
ION BY BUCK VS -900 12-19.01 COMMISSION 54,00 WAL-MART STORES INC SHORT, EXECUTION BY BUCK VS -900 12-19.01 COMMISSION 54,00 SEC FEE 1,67 SYMOOLICUSP DIA CVANTIlY PRICE -900 99.60000 Beer. Saea•ns Sec , b91 Dory. Dec Metsolech Contof North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARIT
ED ADR LEGGETT & PLATT INC LEG SHRT -1,000 23.0000 -23.000 -480 2.0870 LIZ CLAIBORNE INC LIZ MRGN 17350 49.7500 878.088 7.943 0.9046 MOVADO GROUP INC MOV SHRT -2,100 19.2000 -40.320 -252 0.6250 MEMBERWORKS INC MGRS SHRT -800 14.0100 -11.208 MARTHA STEWART LIVING MSO SHRT -2,000 16
THROUGH Septernter 28.2001 ACCCUNT NUMBER TAXPAYER IMJUSER LAST STATEMENT August 31.2001 SETTLEMENT TRADE DATE DATE TRANSACDON DESORPTION SYMOOLICUSP GUMMY PRICE DEBIT AMOUNT OREM AMOUNT 09!25/01 09/20/01 SOLD EDOCORP EDO -1,700 24.16330 40,959.24 SEE NOTE '5* ON BACK SHORT. EXECUTIO
S ON BACK SHORT, EXECUTION BY BUCK COMMISSION 60,00 HAVERTY FURNITURE COMPANIES NC SHORT, EXECUTION BY DAN COMMISSION 98,00 SEC FEE ,62 MOVADO GROUP INC SHORT, EXECUTION BY JPHO COMMISSION 42.00 SEC FEE .38 ETH 2.600 33.57000 87.108.09 09/13/01 09/10/01 SOLD FO .1.000 38.09000 38.013.73
.66 BORDERS GROUP INC EXECUTION BY BUCK VS 11000 01.08.02 COMMISSION 660,00 COACH INC EXECUTION BY BUCK VS 800 01-02-02 COMMISSION SEC FEE SYMOOLICUSP CIE OU MIT 1,900 AMU 15.83960 Beer. Sznans SOC.M*1 OMR Dec Meumeca Comm North BecciOon. New Ye* 112013359 INTERNATIONAL CHARITABLE STATEMEN
CLOSING BALANCE 1,818,537.38 TOTAL $1.001,866.80 51.001.866.80 DIVIDENDS DATE OESCRIPTH3N SUIDOSUSiP DUMMY PATE (5) COTT AMOUNT 01/31/02 MOVADO GROUP INC MOV 63.00 DIV CHO 2100 SHS SHORT REC 01/17/02 PAY 01/31/02 GRECO MUNI 027 0=02:11:32 001 V527 EFTA00199951 CLEARED THROUGH ns vnickly OH
Entities connected to both SYMOOLICUSP and MOVADO GROUP INC
LARRY KEMP
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Ralph Lauren
PERSONGENESCO INC
ORGANIZATIONSTEVEN MADDEN LTD
ORGANIZATIONEquities & Options
ORGANIZATIONTALBOTS INC
ORGANIZATIONBEBE STORES INC
ORGANIZATION
Financial Trust Company
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONJONES APPAREL GROUP INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATIONFOOTSTAR INC
ORGANIZATION
Wilbur Ross
PERSONWTSLA
ORGANIZATIONSYMBOL TECHNOLOGIES INC
ORGANIZATIONWAL-MART STORES INC
ORGANIZATION