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efta-01459437DOJ Data Set 10Other

EFTA01459437

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DOJ Data Set 10
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efta-01459437
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oin 01,12‘.41ia4a 50171111111 7741 då! INDIHE RUC GRATITUDE AMERICA 148RX ASSOCIATES IK HYPERION AIR 11TPERION AIR LLC EPSTEIN VIRGIN ISLANDS 201.4IDATION. IN XERERS INC %AMY EPSTEIN )EGE INC ROE LLC 35C INTERIORS LLC ISX, LLC WORT, INC ERMINE (LC NES LIC NOV VG« TRATICY OUP (LC PLAN 0 (LC 501.1114ERN FINANCLAL (LC SOUTHERN TRUST COMPANY INC THE 2007 Xf14(Y E EPSTEIN INSURANCE TR THE WE TRUST ZORRO DEVELCRSIENT (Cc" TV1443 LLC, in Tfi-rp LI(US 1111 111101141. ORGAN' THE NATICHAI ORGANIZATION Of THE NEW MO ~ter 2015 TTO 2015 1U50 T1D 2014 11250 Gyonth Y62 11.60 97 1,412 710 231 PM* 8 20 0 20 0 I 1 0 23.501557% 0 0 1 (1) (100.0%1 0 I 1 L 68.5120645% 2 4 (21 (5537653%) 0 0 45 (45) (100%) 1 21 21 0 0525567% 0 I 2 0) 143822156%) 0 2 2 0 8454763 o o 0 0 673.758759% 0 0 0 0 1 71134141 403% o 2 0 2 0 0 0 0 0 2 0 L 272.1512796% 0 3 2 I 61M11054% 0 0 0 0 1833657713%) 0 0 0 0 12 6642053%) 1 155 133 51 37.7525147% 94 762 539 227 42 4583346% 0 0 0 0 (87 420963%) 0 5 28 (23) 1835048151%) 0 2 1 I 109.9)59573 7 I 571911 7 I 6 $o9641788% 47 129 0 239 47 129 0 129 «PI Report (Cllat-Leal) - 1.CRN: Pal Went December 2015 financial tri)nsi) CNN* TED 2015 '110 2014 Dece5« 2015 04454554, 8)14 04,445.0er 2014 Gromt, TOY Grove., TIO Deane YT02015 2015 YID 2014 Groach TOY 7454 As %of 105.0 1030 1050 11.130 11750 TUSD 111313 11.60 144 594 508716 I4,500 344.564 164.350 HI". 164.150 43' 72,25n 7,,784 222,467 (44.553j 36.-7, 1111. 19 lO 4 11/,141 331,514 334,514 (17,173) (5%) (17,173) (5%) 39,531 (14,244) 133,913 (141,452) (11141) (ab) 33 31 3 10,005 0 0 10105 11026 2 10,016 0 :0005 10)% 81 40 14 14 27 193% 27 193% (55) 27 (118) 145 123% 66% 96 87 9 0 0 0 0 0 0 0 oat» 439 100% 85 118 42 42 7/ 181% 71 183% (46) 71 (59) 135 231% 65% 96 63 12 1.439 1.838 12373 (399) E22%) 1393) 122%) (197) P61) 1.966 (2,328) (118%) (25%) 10 15 (6) 1.742 26231 26,233 (24.431) (93%) (24.491) 193%) 7 (24.393) (19,357) (5,035) (26%) (1.400%) 0 15 (15) 4.977 1.104 1,894 3.092 )64% 3.032 164% 2,412 3.109 (245) 1.355 1.368% 62% 85 74 11 60 19 19 41 229% II 218% (42) 41 (283) 324 115% 69% 98 89 9 341 174 174 168 97% 158 97% (78) 168 (167) 3-35 201% 49% 99 93 11 11 4 4 4 112% 4 112% 0 4 4 0 12% 53% 80 62 19 24 17 17 7 39% 7 39% (7) 7 17 (I1) (61%) 28% 95 92 3 201 0 0 200 203 (75) 200 0 20, 103% 93 0 0 0 0 0 0 0 0 0 LOD% 461,930 120 40 40 60 200% 93 203% (28) EC (67) 147 220% 67% 96 89 8 191 76 26 115 151% 115 151% (91) 115 50 68 130% 60% 93 87 6 6 6 6 0 (1%) 0 (1%) 0 0 (160) 160 100% (1%) 71 0 1 10 10 10 (3%) 0 (3%) 0 0 0 0 0% (1%) 89 8) 0 111.521 141.130 141.130 (29.309) (21%) (29.303) (21%) 93 0),101) 49.2% (78350) (155%) (24%) 14 12 2 118.3H 96.081 96,101 27257 23% 22,257 23% 36,661 22,003 53,931 (31,472) (59%) 19% 86 76 II 0 0 0 8% 0 8% 0 0 0 0 0% 7% 50 9) (40) 63.643 62.303 62,303 1.340 2% 1,343 2% 54 135 39,337 (39,171) (103%) 1 9 (8) 239 65 65 173 265% 173 265% (24) 173 65 109 165% 73% 96 91 6 I I I I ø I ø I I 0 0 0 0 0 0 0 0 0 45579 0 4 115,571 45,551 4533 7,054 0 7,154 111. 151 45,578 0 0 63.578 65.578 4.533 7.054 0 7.051 11% 258 Iin Mt& 1101.11 Gnarl WOW • Army 0~4 UM 74 Deutsche Bank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0119833 SDNY_GM_00266017 EFTA01459437

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Phone(5537653
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Phone3822156
Phone4454554
Phone4583346
Phone5048151
Phone5120645
Phone6642053
Phone7525147
Phone8454763
Phone9641788

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