3
Shared Docs
3
Same-Page
3 / 3
Mentions
UNT CREDIT A/hOcter 01/03/01 12/28/00 BOUGHT ROSS STORES INC EXECUTION BY INET COMMISSION 99,00
C KB HOME KBH 1.000 01/22/01 NAME CHG KAUFMAN 8 BROAD HOME CORP K121415 TO K004785 N/C KB HOME 486168107 -1.000 01/23/01 01/18101 BOUGHT BOMBAY GOING WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 600.00 BBA 12,000 2.38440 29,227.80 027 01/2710
19.88500 65,453.31 09/10/01 09/05/01 BOUGHT ROSS STORES INC EXECUTION BY JEFF ROST 500 29.3300
7,199.94 08/27/01 08/22/01 BOUGHT AEOS 600 24.18330 14,524.98 08/27/01 08/22/01 BOUGHT AUTOZONE INC EXECUTION BY BUCK COMMISSION 18,00 BOMBAY GOING WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY JRCO COMMISSION 35,00 SEC FEE ,07 AZO 300 43.60000 13,113.00 08/
07/01 03/02/01 BOUGHT bithvbi 61.6Mvi SILLS ROSS STORES INC EXECUTION BY SLKC §rfvfbaLYEN146L6dI
January 26.2001 ACCOUNT NUMBER TAXPAYER NUIMER LAST STATEMENT December 29.2000 DEBIT AMOUNT GRECO AMOUNT 11862.86 01/18/01 01/12/01 BOUGHT BOMBAY GOING WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 225,00 BBA 4.500 2.40370 11,056.65 01/18/01 01/
Entities connected to both Wilbur Ross and BOMBAY GOING

Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Ralph Lauren
PERSON
Financial Trust Company
ORGANIZATIONSTEVEN MADDEN LTD
ORGANIZATIONLARRY KEMP
PERSONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONTALBOTS INC
ORGANIZATIONFOOTSTAR INC
ORGANIZATIONCHICOS FAS INC
ORGANIZATIONBEBE STORES INC
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATIONPERKO
ORGANIZATIONLIZ CLAIBORNE INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONWTSLA
ORGANIZATIONGENESCO INC
ORGANIZATIONEquities & Options
ORGANIZATION