4
Shared Docs
4
Same-Page
4 / 4
Mentions
ERNATIONAL CHARITABLE 27 c? STATEMENT PERK* SepWIRE!! 1.2001 THROUGH SepteinCer 28.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER NIJIMER INVESTMENT ACTIVITY (continued) LAST STATEMENT August 31.2001 SETTLEMENT TRADE DATE DATE TRANSAcnoN DESORPTION SYMBOLCUSP OJMITITY PF0CE
BUCK COMMISSION 36,00 SEC FEE ,65 BEBE STORES INC EXECUTION BY RSSF SEC FEE 1,62 CHRISTOPHER 8 BANKS CORP EXECUTION BY SLKC SEC FEE 2,73 CHICOS FAS INC EXECUTION BY FCAP COMMISSION 231,00 SEC FEE 4.06 KOHLS CORP AS OF 09/06/01 SYTAB0LCUSIP S 0CAMIT, PRCE 900 43.50000 Beer. Saea•ns SOC,r44
tech Cant“ North Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* *11 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER NIJIMER LAST STATEMENT VI8 27.2001 SETTLEMENT TRADE DATE DATE TRANSACT/ ON DESCRIPTION SYMBOLCUS, CAMAITITI PRICE DEBIT AMOUNT 0525/01 05/22/01
7 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACTiON 05/01/01 04/26/01 SOLD DESORPTION CHICOS FAS INC EXECUTION BY BUCK COMMISSION 48,00 SEC FEE 1,14 JONES APPAREL GROUP INC EXECUTION BY BUCK COMMISSION 162,00 SEC FEE 3,42 MICHAELS STORES IN
North Beccidon. New To* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 26.2002 THROUGH February 22.2002 ACCCUNT NUMBER TAXPAYER NIJIMER LAST STATEMENT January 25.2002 DEBIT AMOUNT CREDIT AMOUNT 44,489.32 34.401.04 01/28/02 01/23/02 SOLD HOTT -2,950 33.89430 99,971.69 01/
-25-02 COMMISSION 48.00 ANNTAYIAR STORES CORP SEE NOTE '5' ON BACK SHORT, EXECUTION BY BUCK VS -800 02-25.02 COMMISSION 48.00 SEC FEE .51 CHICOS FAS INC COVER SHORT, EXECUTION BY BUCK VS -2100 02-21.02 COMMISSION 126,00 DILLARDS INC-CL A SHORT, EXECUTION BY BUCK VS -800 02-25-02 COMMISSION
Contof North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERODO &XII 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER NIJIMER LAST STATEMENT April 27.2001 SETTLEMENT TRADE DATE DATE TRANSACDON DESORPTION STME/WOUSP %MARIN MOE DEBIT AMOUNT MECO AMOUNT 05/11/01
6.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER NLAA3ER LAST STATEMENT May 25.2001 DEW AMOUNT CREPT AlhOcter 06/05/01 05/31/01 BOUGHT CHICOS FAS INC EXECUTION BY BUCK COMMISSION 84,00 GAP INC EXECUTION BY COWN COMMISSION 70,00 SEC FEE 1,04 SHARPER IMAGE CORP EXECUTION BY JPHO CHS 1.400
Entities connected to both NIJIMER and CHICOS FAS INC

Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
Julie K. Brown
PERSONLARRY KEMP
PERSON
Wilbur Ross
PERSONSTEVEN MADDEN LTD
ORGANIZATIONBEBE STORES INC
ORGANIZATIONFOOTSTAR INC
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONTALBOTS INC
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATION
Financial Trust Company
ORGANIZATIONSYMBOL TECHNOLOGIES INC
ORGANIZATIONCOSTCO WHOLESALE CORP-NEW
ORGANIZATIONPERKO
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONWTSLA
ORGANIZATIONEquities & Options
ORGANIZATIONWAL-MART STORES INC
ORGANIZATION