3
Shared Docs
3
Same-Page
3 / 3
Mentions
GTRC 4.000,00 13.6764 54,720.60 01/04/02 12/31/01 BOUGHT HOT TOPIC INC HOTT 1,900.00 31.9700 60.756.00 01/04/02 12/31/01 BOUGHT /ALL GROUP INC 700.00 21.8550 15.313.50 01/0402 12/31/01 BOUGHT NOVEL DENIM HOLDINGS LTD NVLD 1,800.00 11,1857 17,944.12 01/04/02 12/31/01 BOUGHT NAU
LTD SHORT. EXECUTION BY PIET COMMISSION 64.00 SEC FEE 1.76 INTERNET SEC SYS INC SHORT. EXECUTION BY INET COMMISSION 81,00 SEC FEE 3.38 IONICS INC COVER SKr. EXECUTION BY BUM CMANASSION 180.00 K MART CORP SNORT. EXECLITIN BY BUCK COMMISSION 460.00 SEC FEE 1.93 UNENSMIHINGSIAIC SHORT
650 61.98740 40352.31 SIX UDDER CERTAIN CIRCUMSTANCE COPIER SHORT. EXECUTION BY IEHM 6IPASSION 45.50 10/03/01 0928/01 BOUGHT )0NESAPPAREL GROUP INC COVER SHORT. Mr 500 24.92020 12.50540 EXECUTION BY BUCK COMMISSION 30.00 1010101 09/28/01 BOUGHT ESTEE IAUOER COMPANIES INC Cl A EL 90
ber 211.2001 TmROJOH Delmer 26.2001 3pASER MIS TAXPAYER 1.0101ER LAST STATTUnr September at 2001 OF./311 SWUM CREDIT MOM 10111101 10/05/01 IONICS INC SNORT. ION .1.900 22.88500 43.351.05 EXECUTION BY BUM COMMISSION 114.00 SEC FEE 1.45 10/11/07 10.436/01 SOID 1 JILL GROUP INC SHORT. ALL
ai mo0UNI OW261O1 00/ TUESDAY MORNING CORP-NEW TOES .2.300 9.23850 21,232.8 ExEctmcw BY Fur SEC FEE .71 oarivoi 09/21611 DWGIET vENA OR GROUP INC 2 7,180 12.81770 91.446.67 EXECUTION BY BUCK CoLlimSSION 426.00 09/26101 09/21/01 BOUGHT VANSINC VANS &MO 10.06540 60.347.40 ExEcinioN
00 SHORT. EXECUTION BY BUCK C018IISSION 36.00 SEC FEE 2.C6 INTEGRATED CIRCUIT SYS INC SHORT. DICUTION BY NET comwsse« 27.00 SEC FEE .55 IONICS INC SHORT. DICUTION BY BUCK COMMISSEN 66.00 SEC FEE 1.01 WISLA 800 18.60000 14,895.00 08/28/01 08/23401 BOUGHT oeneki 082301 SOLO BKS 600
Entities connected to both GROUP INC and IONICS INC

Ghislaine Maxwell
PERSON
Ralph Lauren
PERSONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONFOOTSTAR INC
ORGANIZATIONGENESCO INC
ORGANIZATION
Julie K. Brown
PERSONSYMBOL TECHNOLOGIES INC
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONLARRY KEMP
PERSONBEBE STORES INC
ORGANIZATION
Financial Trust Company
ORGANIZATIONTOMMY
ORGANIZATIONBUCKLE INC
ORGANIZATION
Bear Stearns
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATIONTALBOTS INC
ORGANIZATIONSTEVEN MADDEN LTD
ORGANIZATION
CABOT CORP
ORGANIZATIONLIZ CLAIBORNE INC
ORGANIZATIONHARLEY DAVIDSON INC
ORGANIZATION