Document Mentions (3 shared documents)

EFTA00199832_sub_002 - EFTA00199832_171

3 mentions1 same-page

Page ?Same page

VICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Y New York 10179 46 Beer. Stetrns Ø. Cr.* Alevoieeh Coot« North Beccrom. New Tor m2014869 INTERNATIONAL CHARITABLE STATEMENT PERKO January 26.2002 THROUGH Feixuwy 22.2002 Trades Executed Pending Settlement (continued) SET1L

14602:10:42 001 VS20 EFTA00199956 CLEARED 'THROUGH NS WHOLLY OWNED SUBSIDIARY Beal. SOMAS SeOwa1IR1 Dap. Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 INTERNATIONAL CHARITABLE 2 01 47 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 D14602:10:42 001 VS20 EFTA00199957 CLEARED THROUGH

S TO PURCHASE COMMON STK UNDER CERTAIN CIRCUMSTM/CE COVER SHORT. EXECUTION BY BUCK VS -150 09-20.01 COMMISSCH 9,00 01/03/02 12128/01 BOUGHT RYLAND GROUP INC RYL 400 75.00250 30,040.00 WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN CIRCUMSTANCE COVER SHORT. EXECUTION BY BUCK VS -400 11-16.01 CO

EFTA01323548_sub_002 - EFTA01323548_172

2 mentions1 same-page

Page ?Same page

83 Madison Avenue New York. New Yak 10179 46 CI 0 Trades Executed Pending Settlement (continued) Iset kisnyt — tarp One Manna Carter WIN OM." New Yon 112014859 INTERNATIONAL CHARITABLE STAMEN? PERIOD lansy 26.2002 11•NOUON Fangio 22.2002 ACCOUNT MOWER INWAYER NOWA OAST STATEMENT Wiliff 25.2

S TO PURCHASE COmmON STK UNDER CERTAIN CIRCUMSTANCE COVER SHORT. EXECUTOR BY BUCK VS .150 09.20-01 COMMISSION 9.00 01103/02 12/28/01 BOUGHT RYLAND GROUP INC RYL 400 75.00250 01/03/02 12/28/01 BOUGHT WITH RIGHTS TO PURCHASE COMMON SW WIDER CERTAIN CIRCUMSTANCE COVER SHORT. EXECUTCN BY BUCK VS -4

EFTA00199200_sub_004 - EFTA00199200_400

2 mentions1 same-page

Page ?Same page

DZOI.01:02:12 001 v481 EFTA00199556 CLEARED 'THROUGH ns WHOLLY OWNED SUBSIDIARY BOW. SOMAS SOhnIORT GOr0 Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 INTERNATIONAL CHARITABLE 2 of 53 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 OZ01.131:02:12 001 1/4111 EFTA00199557 CLEARED THRO

RES INC ROST 800.00 29.8900 23,927.00 09/05/01 08130/01 BOUGHT ROSS STORES INC ROST 1.900.00 29.7575 56,554.25 09/05/01 08130/01 SOLD RYLAND GROUP INC RYL -900.00 53.2160 47.814.80 WITH RIGHTS TO PURCHASE COMMON 09/05/01 08130/01 SOLD STARWOOD HOTELS & RESORTS HOT -1.000.00 34.4900 34.4

Mutual Connections (155)

Entities connected to both New York City and RYLAND GROUP INC

George W. Bush