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DUK .1,300 37.64000 48,824.36 FORMERLY DUKE POWER CO SHORT, EXECUTION BY TUCK COMMISSION 91.00
tou6H11 nast4506ittiat §Kb 2.400 7.37310 17,839.44 COVER SHORT, AS OF 09/21/01 027 0321131:12:19 031 VS00 EFTA00199435 CLEARED THRWGH ?RIMY CAM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New Y New York 10167 Transaction Detail (conti
INC EXECUTION BY JRCO COMMISSION 133.00 ORION POWER HOLDINGS INC EXECUTION BY LEHM COMMISSION 392.
GH October 26.2001 ACCCUNT NUMBER TAXPAYER NUMER LAST STATEMENT SEISMS! 28,2001 027 102701:1029 001 V502 EFTA00198171 CLEARED 1HRWGH ITS ?RIMY CAM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 12 Transaction Detail
THROUGH Mardi 28.2002 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT February 22.2002 DEBIT AMOUNT
DIT MAJUNT AMERICAN EAGLE OUTFITTERS INC AEOS •1,400.00 25.1290 35,165.07 NEW 027 012B02Z2:30 OBI VS55 EFTA00198532 CLEARED THROUGH ITS ?RIMY CAM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 27 c? ze Trades Exe
HROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT December 29.2000 DEBITMORD CRE
March 30.2001 ACCCUNT NUMBER TAXPAYER IMNSER LAST STATEMENT February 23.2001 027 03,21.01:18:42 001 V4C6 EFTA00200311 CLEARED THRWGH ITS ?RIMY CAM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 14 c! Transaction Det
Entities connected to both Samantha Power and RIMY CAM.E0

Ghislaine Maxwell
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Julie K. Brown
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Wilbur Ross
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Paul Ryan
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Ralph Lauren
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Bradley Cooper
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LOCATION
John Brennan
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ORGANIZATIONJeanne Brennan
PERSONPERKO
ORGANIZATIONTALBOTS INC
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATIONOESCRPTION
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONEquities & Options
ORGANIZATIONSZeirns
PERSONTOMMY HILFIGER CORP-ORD
ORGANIZATIONLARRY KEMP
PERSONUNITED RETAIL GROUP INC
ORGANIZATION