3
Shared Docs
3
Same-Page
3 / 3
Mentions
22.2002 stoma %Wen TA)AYEet WNW 134037368 VIT vernater Jstwy 25.2002 mesas cowers MCC DEW ~NI INIY 900 4.50000 4.063.00 Otti31 Mare 10 MORGAN CHASE 5 CO SHORT. OCECUTION BY SUCK VS -1700 02.19.02 COMMISSION 102.00 SEC FEE .76 RADIOSNACK CORP SHORT. DIECITOON BY BUCK VS -1300 02-19-02 COIMIS5
GADZOOKS NC DCECUTION BY JEFF VS 1500 09-04-01. 1500 09.27-0 1 SEC FEE .69 PACIFIC SUNWEAR OF CAUFORMA INC FIECUMN BY PI40 VS 1600 02.14-02 NEWELL RUBBERMAID INC COVER SHORT. EXECUTION BY BUCK VS .700 09-20.01. -200 09-17-0 1 COMMISSION 54.00 GAD2 -3.000 15.28100 02/20/02 02/14/02 BOUGH! PSUN 45.
06-02 COMMISSiON 161,00 DILLARDS INC-CL A COVER SHORT, EXECUTION BY BUCK VS -1200 02-11-02. -800 02-25- 02. -1100 02-26-02 COMMISSION 186,00 JP MORGAN CHASE & CO COVER SHORT, EXECUTION BY BUCK VS -850 02-19.02 OMMISS/CN 51,00 WAL-MART STORES INC COVER SHORT, EXECUTION BY BUCK VS -800 03-05 02 COMMISS
UCK VS -5500 02-26.02 COMMISSION 330,00 SEC FEE 1.14 LINENS N THINGS INC COVER SHORT, EXECUTION BY BUCK VS -900 12-05 01 COMMISSION 54.00 NEWELL RUBBERMAID INC COVER SHORT, EXECUTION BY SIMM VS -200 09-17-01. -600 10-16-0 COMMISSION 56.00 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY WET VS 600 02-
February 22.2002 ACCCUNT NUMBER TAXPAYER NLAJP3ER LAST STATEMENT January 25.2002 DEBIT AMOUNT 4.065.00 CREDIT MONO 02/22/02 02/19/02 SOLD JP MORGAN CHASE & CO SHORT. EXECUTION BY BUCK VS -1700 02-19-02 COMMISSION 102.00 SEC FEE .76 RADIOSHACK CORP SHORT. EXECUTION BY BUCK VS -1300 02-19.02 COMMISS
2/20/02 02/14/02 SOLD GADZ .3.000 15.28100 45.827.31 02/20/02 02/14/02 BOUGHT PSUN 1,600 21.22600 33,976.60 02/20/02 02/14/02 BOUGHT NEWELL RUBBERMAID INC COVER SHORT, EXECUTION BY BUCK VS -700 09-20.01. -200 09-17.0 COMMISSION 54.00 CANDIES INC NAIL 900 28.50000 25,719.00 02/20/02 RECEIVED
Entities connected to both JPMorgan Chase and NEWELL RUBBERMAID INC

Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATION
New York City
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON
Ralph Lauren
PERSON
Martha Stewart
PERSON
Wilbur Ross
PERSONLARRY KEMP
PERSONPERKO
ORGANIZATIONEquities & Options
ORGANIZATIONTOMMY
ORGANIZATIONMoney Fund
ORGANIZATIONOESCRPTION
ORGANIZATIONMASCO CORP
ORGANIZATIONMASSER
PERSONJONES APPAREL GROUP INC
ORGANIZATIONLIZ CLAIBORNE INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONEDO CORP
ORGANIZATION