EFTA Document EFTA01459521

GMIS Rolling 13 Montiss KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 1:Q14N:uisripp e:o RitoeoeNt .e etootvt it.erna CAter: Ll.te-Sflo ilffre Aezoom No US183900100000435093 ASADI FAREEO DOMINIQUE USMER 183500100030456319 CIOSSIC 183935281761 Advnory Classic Advisory DOMINIQUE LEIMER U5183900100000435093 US1839C0100C00474263 BOIES FAMILY CHRISTOPHER 183900100000474262 BOIES Classic 163935267485 ACNISOry Claude Advisory 183903100000474262 OPM 1839451287 183900100000474262 183900100=4742e OPM 1839451287A1 1839451331 CHRISTOPHER 80IES DIAMOND 6 183910100000490561 OPM 1839451363 °VITAL, INC 183.900100070490561 183945136341 DPM DIAMOND 6 CAPITAL, INC DIAMOND 6 183900100030490557 DPA' 1839451352 INVESTMENTS, 183,0010=490557 INC. 0914 DIAMOND 6 INVESTMENTS, INC. PINTXO 183900100200431063 CAPITAL LLC PINTXO CAPITAL LLC ZAC CARTAL 183507100000493099 LLC 24C CAPITAL LLC U5183900100000474263 US1839C0100000456320 DOMINIOUE DOMINIQUE LEIMER LEIMER 1839451352,41 Classic 183942954945 Advtsory da** Advisory Clane 183942955913 Advisory Clasoie Adybory 183900100000456319 Masse 183935261761 Advisory Classic Advisory DOMINIQUE lEIMER U5183900100000456320 US183900100000492969 OZIALGA Pinix F. 183903100300492966 Classic 1839N4G027508 KIRSTEN 8 M Mtla AcNIsory Classlc Advlsory U5153900100000492969 LIS1839COICCCO0474212 ELLIN MARX F. DZIALGA HOWAPD E1/IN 183903100030474213 DPA, 1839451335 2 Feb 2016,2122:29 Unnliedby WCS* Ferne Damms svm financial NNA in TUS Dollar) De< NOv 0Ot Sep Aug Jul Jun May Apr Mar F00 I Jan INK 20t5 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2014 12 all 0 0 0 0 0 0 0 0 0 0 0 249 0 249 249 0 0 0 0 0 0 0 0 0 249 0 0 0 0 0 0 933 0 0 -933 -933 4,693 0 -6,690 -6,690 -1,497 0 -1,497 -1,497 0 0 0 -18 -18 -18 -9,138 0 0 0 0 0 0 0 -10 0 0 -10 •10 0 0 0 0 0 0 0 0 .1 -1 -1 -1 .9 .9 -2,833 0 -3,491 .6,294 .6,303 65 0 65 65 0 0 0 0 0 O 0 o o 18 -76 18 18 8 0 -76 -76 -6,314 0 0 0 0 .434 0 -750 -584 -684 0 0 0 0 0 0 0 0 -4 -4 0 0 0 -689 0 0 -565 0 0 -565 -565 0 0 0 0 0 0 0 0 5 5 5 0 0 0 -561 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O 0 0 0 0 0 -4 3 O 0 0 0 0 0 3 O 0 0 0 0 0 -4 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .3 -3 -3 -3 0 0 0 0 0 Deutsche Bank 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 -2 -2 -2 0 0 0 0 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00266162 DB-SDNY-0119978 EFTA01459521