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EFTA Document EFTA01459524EFTA Document EFTA01459526
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sd-10-EFTA01459525Dept. of JusticeOther

EFTA Document EFTA01459525

GMIS ,r) Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 Rcianonsn.p Roo:alma Cant own. C4I42 /A No Mr;r4ats Acciaom No TYP4 financial NNA in TUS Dollar) Dr< NOv SOO Aug Jul Jun May Apr Mar Feb I Jan Dec 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 , 2015 2014 THIRD LAKE TODD ft Advisory 35,030 0 0 0 0 0 0 0 0 0 0 0 0 CAPITAL WAND( Clank Advisory 1 35,007 0 1 1 1 1 0 1 1 1 0 2,001 TODD R. WANEK

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Dept. of Justice
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sd-10-EFTA01459525
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GMIS ,r) Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 Rcianonsn.p Roo:alma Cant own. C4I42 /A No Mr;r4ats Acciaom No TYP4 financial NNA in TUS Dollar) Dr< NOv SOO Aug Jul Jun May Apr Mar Feb I Jan Dec 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 , 2015 2014 THIRD LAKE TODD ft Advisory 35,030 0 0 0 0 0 0 0 0 0 0 0 0 CAPITAL WAND( Clank Advisory 1 35,007 0 1 1 1 1 0 1 1 1 0 2,001 TODD R. WANEK

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GMIS ,r) Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 Rcianonsn.p Roo:alma Cant own. C4I42 /A No Mr;r4ats Acciaom No TYP4 financial NNA in TUS Dollar) Dr< NOv SOO Aug Jul Jun May Apr Mar Feb I Jan Dec 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 , 2015 2014 THIRD LAKE TODD ft Advisory 35,030 0 0 0 0 0 0 0 0 0 0 0 0 CAPITAL WAND( Clank Advisory 1 35,007 0 1 1 1 1 0 1 1 1 0 2,001 TODD R. WANEK 1 35,007 0 1 1 1 1 0 1 1 1 0 2,001 WANEK TRUST Classrc -19,999 15,094 0 1 I 1 i 0 1 I I 0 2,001 Of 2000 Advmory 15.000 0 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 1 15,004 0 1 1 1 1 0 1. 1 1 0 2,001 WANEK TRUST OF 2000 1 15,004 0 1 1 1 1 0 1 1 1 0 2,001 29,004 71,416 0 2 2 2 -396 0 2 4 1,002 0 6,002 72,618 55,424 11,531 -17,048 15,344 -27430 -9.626 -3076 -7,440 -9,823 599 -2,369 1,554 hia 2016,2122:29 Goniniod try GAM. Moats Dant* AVM 17 ct 17 Deutsche Bank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00266167 DB-SDNY-0119983 EFTA01459525

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