Skip to main content
Skip to content
Case File
sd-10-EFTA01452644Dept. of JusticeOther

EFTA Document EFTA01452644

28 January 2014 Brokers. Asset Managers & Exchanges Alternative Asset Manager Initiation [Figure 38: APO Credit Sege lent Income Statement Forecast INCOME STATOISIT 2012 1013 2013 3013 6012E 20131 10149 2016E 3016E 40111 64.4 newest A6. ay 8 troneecta, fees 1/orn 41840es 276 218 220 233 419 1000 424 428 49.2 436 Illinagersot Ism from ittroies 299 7 44 4 934 870 089 4007 1385 1415 144 4 1459 Cants Memel (stied (mns 'hornet's*. 378 9.0 10.1 91 100 382 1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01452644
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

28 January 2014 Brokers. Asset Managers & Exchanges Alternative Asset Manager Initiation [Figure 38: APO Credit Sege lent Income Statement Forecast INCOME STATOISIT 2012 1013 2013 3013 6012E 20131 10149 2016E 3016E 40111 64.4 newest A6. ay 8 troneecta, fees 1/orn 41840es 276 218 220 233 419 1000 424 428 49.2 436 Illinagersot Ism from ittroies 299 7 44 4 934 870 089 4007 1385 1415 144 4 1459 Cants Memel (stied (mns 'hornet's*. 378 9.0 10.1 91 100 382 1

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
28 January 2014 Brokers. Asset Managers & Exchanges Alternative Asset Manager Initiation [Figure 38: APO Credit Sege lent Income Statement Forecast INCOME STATOISIT 2012 1013 2013 3013 6012E 20131 10149 2016E 3016E 40111 64.4 newest A6. ay 8 troneecta, fees 1/orn 41840es 276 218 220 233 419 1000 424 428 49.2 436 Illinagersot Ism from ittroies 299 7 44 4 934 870 089 4007 1385 1415 144 4 1459 Cants Memel (stied (mns 'hornet's*. 378 9.0 10.1 91 100 382 110 111 112 124 Idol mil banns rennue 3651 115.2 1124 119 4 1908 347 9 191.9 1954 1989 2019 Carnal Mono Orton*: Uweelze0 gun (bests) 3011 73.2 (558) 110 3) 135 5) 131 4) 1M.S/ (3191 (34 4) 1370, Rested cons 1799 51.5 102 1 106 667 325 20 .0 600 600 400 Wel carried ne(414 mcr 4410 124 7 433 94 5 31 2 2917 305 261 256 230 Tad Annie 11461 239.9 16511 211.9 242.0 201.6 222.4 2213 724.5 2240 Gene Corpensecn 4 Wells Ecuty4:osed Con, 270 69 7 9 50 275 50 7.0 60 60 Solpy. bows banns doll inert* usenet/ 1226 34.3 320 *7 807 1867 830 61.4 50.8 667 0valve:is/oft Amens supense 754 165 (1551 315 (14 21 21 3 01.6) (128) (1351 11481 Reare0 >o/1 shwas expense 001 22.0 393 34.6 267 1226 2.0 24 0 240 2310 Tom peo11 Owing (ace* 1555 305 23.8 69.3 125 144 1 122 112 102 92 itcenihre n544019 74441Corro Senells 305 3 79.3 629 114 9 512 315 3 83.2 796 769 839 Welnon-carp incomes 141 1 384 38.2 II 4 130 1310 38.7 4011 384 443 Told esenoes 4$1.4 II2.7 101.1 1493 1242 492.3 111.9 1353 114.5 1162 Other Mean* gots): Ore ocornolost WW1 toSt4M4) 150 45 40 153 77 31 5 80 44 60 97 Omer ScomAcot Inceneve tr.mnem) 02 25 26 53 27 28 30 33 16:4 ganelbssol Iran mister* emotes (I 1) 40 0.71 (7 11 (36) 02 41 11 8) 09 0.4 it Mccrre(1314) 044(140AYmIM001n** 99 481 69 64 67 018 268 71 75 7.8 86 Toll 04160 Income Ilossl 209 15.4 4.$ 17.4 13A 61.1 16.1 1511 29.1 /2.7 143ncalroIng Merest (87) 0.5) 1321 (281 (2.0) 01 51 (2.0) 120) (tot 0.0) Pales CcenemIc *I Imams 4430 134.1 MA 79.2 10113 351.0 114.6 1244 181 115.4 Same Coopiny moats era Onacite Solt 2016E 2015E 2011114 122.0 )4 4 36.1 570 3 644 3 733.0 457 Lao 50.4 768 0 726 7 419.5 (11271 11121) (88) 2400 2000 130.9 107 3 879 12.0 9353 514.11 9416 29.0 320 32.0 250.7 2441 283.0 (5311 (44 40 127) 900 800 52.4 429 352 496 K2 6 311 3 344.7 11343 1560 113.9 446.9 487.3 9165 351 386 40.5 118 130 13.6 07 1.0 1.1 310 341 306 71.5 116.1 11.1 (8 01 140) IRO) 479.0 4269 518.1 Page 38 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0109805 CONFIDENTIAL SDNY_GM_00255989 EFTA01452644

Related Documents (6)

OtherUnknown

SUBS

DOJ EFTA Data Set 10 document EFTA01307372

96p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01268970

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email

130p
OtherUnknown

S-01300

DOJ EFTA Data Set 10 document EFTA01269763

104p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01277005

*UBS IRS Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 ANP70036969670219 • 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Your linens:WI Advisor- SCOTT STACKMANitYLE CASK EL Questions about your statement? call y0ur fir-Jan:re' AdvJiOr Of ti e Resourcetine at account VIsItour webs's.: www.ubitOnYlinanCiakerviCeS Items for your attention Help protect ycJitelf lion, liaw and review bank,

56p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01274941

SUBS U85 Financial Services hc 299 Park Avenue 25th floor New Yolk NY I 017 1-0032 CNP70056E05870414 VI 0 Account names GHISIANE MAX WELL Your Kneaded Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone 2 12-821 -7000/800-308-3140 Questions about your statemeat? Call your Financial Advisor or the RMA ResourceLine at 800-RMA-I000, account 029323574 %Ask our website: www.ubscomitirtanciatenaces Items for your attention . If you use UBS Online Senices, consider changing your User Name and

296p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01296335

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

21p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.