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efta-efta01459503DOJ Data Set 10CorrespondenceEFTA Document EFTA01459503
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DOJ Data Set 10
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efta-efta01459503
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GMIS
KPI Report (aent-Level)- 1.CRN: Paul Morrie December 2OIS financial
December 2015
YTO
2015
nO
2014 Growth TOT
YID 2015 YID 2014 Chafe* Decent.
2015 Oecerrber 2024 Darter 2014 Growth TOY Grow% TTO
Gem bir 1102015 1002014 Goat TOT
NNA es %of
CIN
11151) 1L50 TWO 11250
TUSD
TU50
TL5D
TUSD
TUSD
TU50
TUSO Rawl Hems
190
LIOE
971
NO
506.716 364.566 544,500 141,150 ill'', 104,160 40.3
77.016 /TALI 124447 (44,303) (24".) 15.4
a
ri S
im
mps
1.6113000100000.05013 ASADI
0
37
(37) (100%)
0
[repeated 3 times]
I
(I) (15,443) 15,442 300% (3,221%)
SO
24
24
PARLID 162%X110000443)127 BACK KARL
0
0
32
(32) (100%)
0
[repeated 5 times] (12,443) 12,4713 100%
21
GIS1194.
OPPORTUNITI
RAID 183903100007154319 DOMINIQUE
0
o
o
0
[repeated 4 times]
(I)
0
(I)
(3)22%)
SO
LEINER 1839031003:0135092 FAMED A.
0
0
3
Ol
(103%)
0
[repeated 6 times] (2,103) 2,103 100% A.5.101 1117X(0100013161481 SUNNI)
tQUIT11.1"C
0
0
1
IU
«crrio
a
a
0
[repeated 5 times]
(000)
0)0
100% U51831110100000474243 1011E
2
II
I
01
055
0
0
8,055 1,055 240 (11,445)
0
(11,445) (204%)
114
FAMILY 1819001.171177474262 CAAISTOPHER
1
14
0
14
I.I I)
0
0
1.113 1.113
0
(5.4%)
0
18496) (761%)
77
COIES 1839331C00:0193561 DIAMOND 15
0
40
0
40
105
0
0
105
105
249
(4M)
0
(6,106) (apes%) 16,653
CAFTTA1( INC.
1.539001000:0190557 DIAMOND 15
1
7
0
6,837
0
0
6,837 6.837
0
(1,497)
0
11,197) (22%)
19
INVE51742/115.
INC
183503103C0:7191063 PINTA°
0
[repeated 13 times]
76
CAPITAL LIC 1819001000:0193399 ZAC CAPITAL
0
[repeated 5 times] (Xi)
0
(76)
124
It(
85183114/010000045•310 10014111124.14
0
0
(10%)
0
3
3
(3)
(nab)
(3)
(19%)
0
(2)
2
(4)
(223%)
04
n
LEINER tt1/5001M04Y,119 0o rch::-,ce
0
(6J%)
0
3
3
01
(100%)
W
(1 %)
Q
(2)
2
(4)
(22(4,0
64
(0)
EIa E.
115113901000145112141 =ALGA 31 (3e) (19%) 1.413 1.305
1,345
II
1%
15
1%
0
0
1,118 (1,381) (104%)
0%
a
451 (411)
MIMI I le 18354:01000-7,177968 •4444 F
0
0
)1
(X)
(100%) 2 413 1.1)3
19
1%
19
1%
0
0
1308 11.365) (10,%)
0%
0
416
(403)
DZIA.C4 1,11100001090974212 ULU
3
17
0
11
(III
0
0
Mel
(01/1
0
[repeated 4 times]
0%
Is
HOWARD 18.7505,1007/2474111 SONAR" ttL:li
:7
a
17
47751
0
0
41431 46331
0
85
85113000100•0041120$ ILYEIDN
0
0 15,91.230%
IAD
0
0
Ill
125,154,714% 125,154,2444
100
0
tee
134,911,51014
19%
6
9
(47) ItaltAGENENT 183,COICCO:0331100 :EON 0 &ACK
0
; 50:12E.CP%
183
0
381
181
GS 154264%
0
IV) n490%9%
(47) 919000100004021/1 CURIAL 30.100) (lel%) 4721 4,61.1
041
43
1%
43
1%
0
0
4,015
(015)
(19)
0%
1
94 (643) 811.41413C (016701(C0,1119)7971 GENERAL
o
0
120
(loo) (10.m600%)
a
0
a
a
ATLANTIC
FOAMY OFFICE 183501000)049)396 MADISON MC
0
4.711 4.645 4,645
61
1%
63
1%
0
0
4.615 (4,615) (/(07.1
0%
1
0
1
CAPITAL, 11.0 1151831401001100401119 SE FAMILY
14
21
(4)
(31%) 3,514 1,95 3,•55 2,510
75%
WM
75%
0
2,200 2.100
19
0%
0%
43
lei (304)
Om"
1839:01003:0492049 FALCON Tun
0
14
1
.14
1 5866,91 3.514 2.035 2.(05 1.510
75%
1,510
75%
0
2,293 2, ICC
189
9%
65%
43
24
29
CAPITAL ICC .03% 1539001000:063L997 5A MART
o
0
20
(20) (1000%)
0
[repeated 4 times]
a
OFFICE 1.1518390100410048329 SOMERS 01 1,012 70
232
II%
313,341 310,511 330,514 (17,173) (5%) (17,173) (1%)
31,532 (14,344) 123,93 (90,852) (113%) (5%)
33
31
3
VIRANCIAL 18190010X1070455426 8.1TIERFLY
0
1
1
0
06 7 2434 %)
0
601
on
(4)1) (100%)
(461) 000%)
0
1431)
421
(981)
WC%) 11o:442,211%)
92
73
19
TRUST :resboxicocotor)20 OAAREN K
0
2
1
0
IS ,40,2.,0%
27
67
61
(71) 031%)
(71) 0)1%)
(60)
(71)
(gi
(62) (On%) (420%) zn:
co
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Deutsche Bank a
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
PROT1
DB-SDNY-0119949
PROT0
Technical Artifacts (12)
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Phone
13161481Phone
14111124Phone
2474111Phone
3501000Phone
5112141Phone
5113000100Phone
5183114Phone
7154319Phone
7191063Phone
7474262Phone
9001000Phone
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