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DOMESTIC PRIME MAT PORTFOLIO 12/20/01 SOLD NtafteMMO8dililitio GTO)0( -600.000 1.0000 600.000.00 12/21/01 DIVIDEND THE TREASURERS FUND INC GM( 740.76 DOMESTIC PRIME MA4 PORTFOLIO MONTHLY DIVIDEND 12/21/01 DIVIDEND THE TREASURERS FUND INC GM( 7.806.91 DOMESTIC PRIME BAN PORTFOLIO M
MADDEN LTD SHOO MRGN 9.200 14.0700 129.444 MAXWELL SHOE CO INC-CL A MARS MRGN 12.200 14.1000 17
) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE 11/16/01 11/13/01 TRANSAC11ON BOUGHT 11l1 lin '66c AY CESCRPTION BLYTH INC (FORM BLYTH INDS INC) COVER SHORT, EXECUTION BY BUCK COMMISSCH 54,00 IneblraITME§1O CIRCUIT CITY GROUP COVER SKIRT, EXECUTION BY BUCK COMMISSION 84,00 ETHAN AL
3 mentions1 same-page
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04/09/01 SOLD THE TREASURERS FUND INC GMXX -1.75O.OOO 1.OOOO 1.75O.OOO.OO 04/10/01 BOUGHT DOMESTIC PRIME WM PORTFOLIO NE4EfitiMANA4litio GM( 2OO.OOO 1.OOOO 2OO.OOO.OO 04/11/01 BOUGHT THE TREASURERS FUND INC GTD/Of 25O.OOO 1.OOOO 25O.OOO.OO 04/12/01 BOUGHT DOMESTIC PRIME KW PO
ADDEN LTD SI430 MRGN 13.400 15.4500 207.030 MAXWELL SHOE CO INC-CL A MAXS MRGN 5.000 16.4000 82.
LBERTSONS INC ABS -900.00 28.5828 25.654.66 WITH ROM TO PURCHASE CCMMON 05/30/01 05/24/01 SOLD BLYTH INC 8TH -900.00 24.2750 21,777.77 (FORM BLYTH INDS INC) 05/30/01 05/24/01 SOLD BOMBAY CO INC BBA -3.000.00 3.0660 9,032.69 WITH RIGHTS TO PURCHASE PREFRD 05/30/01 05/24/01 SOLD CLAIRES STORES
2 mentions1 same-page
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EN MADDEN LTD SHOO MRGN 9.200 9.2900 85,468 MAXWELL SHOE CO INC-CL A MAXS MRGN 7.700 13.3400 102
,400 36.7000 -51,380 JOSEPH A BANK CLOTHIERS INC JOSB MRGN 13,200 7.2000 95,040 BLYTH INC BTH SHRT -900 20.0100 -18,009 -180 0.9995 (FORM BLYTH INDS INC) 027 10,27,01:10:29 001 VS02 EFTA00199314 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stea
Sponsored
2 mentions1 same-page
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MADDEN LTD SHOO MRGN 9.500 16.9200 160.740 MAXWELL SHOE CO INC-CL A MAXS MRGN 5.000 17.5500 87.
INC WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN CIRCUMSTANCE SEE NOTE '5* ON BACK SHORT. EXECUTION BY BUCK COMMISSION 54.00 BLYTH INC (FORM BLYTH INDS INC) SHORT. EXECUTION BY BUCK COMMISSION 54.00 SEC FEE .73 PACIFIC SUNWEAR OF CALIFORNIA INC SHORT. EXECUTION BY INET COMMISSION 48.00 SEC F
Sponsored
Mutual Connections (162)
Entities connected to both Ghislaine Maxwell and FORM BLYTH INDS INC
Julie K. Brown
PERSON724 w/ Ghislaine·4 w/ FORM
New York City
LOCATION445 w/ Ghislaine·2 w/ FORM
Woody Allen
PERSON367 w/ Ghislaine·2 w/ FORM
Ralph Lauren
PERSON328 w/ Ghislaine·4 w/ FORM
Wilbur Ross
PERSON308 w/ Ghislaine·3 w/ FORM
Paul Ryan
PERSON264 w/ Ghislaine·3 w/ FORM
Bear Stearns
ORGANIZATION203 w/ Ghislaine·2 w/ FORM
Financial Trust Company
ORGANIZATION160 w/ Ghislaine·3 w/ FORM
Goldman Sachs
ORGANIZATION130 w/ Ghislaine·2 w/ FORM
Washington D.C.
LOCATION121 w/ Ghislaine·2 w/ FORM
Tiffany Trump
PERSON96 w/ Ghislaine·3 w/ FORM
PERKO
ORGANIZATION35 w/ Ghislaine·4 w/ FORM
LEAR CORP
ORGANIZATION36 w/ Ghislaine·2 w/ FORM
LK
LARRY KEMP
PERSON30 w/ Ghislaine·4 w/ FORM
UNITED RETAIL GROUP INC
ORGANIZATION29 w/ Ghislaine·4 w/ FORM
POLO RALPH LAUREN CORP-CL
ORGANIZATION28 w/ Ghislaine·4 w/ FORM
TALBOTS INC
ORGANIZATION28 w/ Ghislaine·4 w/ FORM
Money Fund
ORGANIZATION28 w/ Ghislaine·3 w/ FORM
Equities & Options
ORGANIZATION29 w/ Ghislaine·2 w/ FORM
FOOTSTAR INC
ORGANIZATION26 w/ Ghislaine·4 w/ FORM