4
Shared Docs
4
Same-Page
4 / 4
Mentions
CUTION BY HOWA COMMISSION 63.00 SEC FEE 1.69 ROSS STORES INC COVER SHORT, EXECUTION BY GSCO SYME
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
Y SBSH CRISCO MC Mr 06129/01 06129101 BOUGHT ROSS STORES INC COVER SHORT, EXECUTION BY GSCO ROST
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
ION BY BUCK VS 1200 01-24-02 COMMISSION 72,00 ROSS STORES INC EXECUTION BY MOM VS 500 01-10-02. 20
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/
SHOE COMPANY REC 03/1901 PAY 04102/01 04/02/01 ROSS STORES INC REC 03/02/01 PAY 04102/01 STIABOUCuS
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
Entities connected to both Wilbur Ross and NIJIMER

George W. Bush
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Woody Allen
PERSON
Paul Ryan
PERSON
James Baker
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
William Barr
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Harry Reid
PERSON
Joi Ito
PERSON
Washington D.C.
LOCATION
Ralph Lauren
PERSON
Xi Jinping
PERSON