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LD DIRECT FOCUS INC DER -3,8C0 35.18400 133.682.19 DICUT13N BY NITE VS 2600 12-10-01. 1200 02-114 2 SEC FEE 2.01 03/25102 03/20/02 SOLD DEB SHOPS INC DESS -2.200 27.52000 60,528.09 EXECUTION BY SIXC VS 2200 03-0741 SEC FEE .91 03/25/02 03120102 SOLD DOLLAR TREE STORES INC CUR -2,5C0
NC (FRIA AWDY ONUNE INC) EXECIMON BY NET VS 2300 04-17-01 COMMISSON 69.00 SEC FEE .49 ANNTAYLOR STORES CORP SEE NOTES' ON BACK EXECUTION BY GIOAC VS 800 03-05-02 COMNISSON 56.00 COSTCO WHOLESALE CORP-NEW ecECUTION BY NET VS 800 03-05-02 COUNISSON 24.00 COACH INC ECENIION BY BUCK VS 7
T AMOUNT alEDIT AMOUNT 06/21/01 INT CR JUN 01 2.44467 TOTAL $2.444.67 MISCELLANEOUS DATE mon TRAMSACTIN 05/29/01 CASH-LIEU DESCRIPTION DEB SHOPS INC 1000 SHS SLD k0 5.8 DURING DB PERIOD P/D 5-15 DENT AMOUNT 50.00 MUT AMOUNT 05/29/01 CASH-LIEU DEB SHOPS INC 1800 SHS SLD DURING DB NO 5-3 ND
EXECUTION BY BUCK COMMISSION 45,00 JONES APPAREL GROUP INC EXECUTION BY BUCK COMMISSION 48.00 SEC FEE 1.10 TIMBERLAND CO-CL A EXECUTION BY GIOAC VS 1250 02-14-01 COMMISSION 87.50 SEC FEE 2,01 WILSONS LEATHER EXPERTS INC EXECUTION BY JEFF SEC FEE 1,30 AMERICAN EAGLE OUTFITTERS INC NE
CORP-NEW EXECUTION BY MOAT VS 400 10-03-01. 500 10-11-01. 700 10-18-01. 300 12-04.01. 6 00 12-12-01. 300 OS-OS.02, 700 03-06-02 SEC FEE 2,16 DEB SHOPS INC EXECUTION BY FLIT VS 700 11-06-01. 900 03-07-01 SEC FEE .64 LIZ CLAIBORNE INC EXECUTION BY BUCK VS 600 01-17-02. 1400 12-31-01 COMMISSION 12
01-16-02, 300 02-04-02, 400 02-05-02, 200 11-27-01. 5 00 11-28-01, 50 12-05.01 COMMISSION 133,00 SEC FEE .99 TIMBERLAND CO-CL A EXECUTION BY GIOAC VS 900 03-11-02 COMMISSION 63.00 sow g%{ dMoOPINd EXECUTION BY BUCK VS 1000 03.12-02 COMMISSION 60.00 SYMBOL:CUSP COH CIJANTITY 800 PROF
Entities connected to both DEB SHOPS INC and GIOAC
LARRY KEMP
PERSON
Ghislaine Maxwell
PERSONBEBE STORES INC
ORGANIZATION
Ralph Lauren
PERSON
Julie K. Brown
PERSONNAUTICA ENTERPRISES INC
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ORGANIZATIONSTEVEN MADDEN LTD
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Wilbur Ross
PERSONTOMMY HILFIGER CORP-ORD
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ORGANIZATIONTIMBERLAND CO-CL
ORGANIZATIONPERKO
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Samantha Power
PERSONGENESCO INC
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New York City
LOCATIONCHICOS FAS INC
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