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efta-01459438DOJ Data Set 10Other

EFTA01459438

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DOJ Data Set 10
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efta-01459438
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GMIS KPI Report (Client-Level) - 2.CRM: Paul Moab Decembrr 2015 financial c.c.mt., 2015 1050 n0 2015 RAO YTD 2014 R/50 TWO Granth *61 1102315 It,. ITO ns OMO$ to D•c*H-br TU(.0 Dart " 2015 2014 105.0 0. 2014 1050 C.Hotth Y0( 11150 CtrtveTh ITO 1USD rz"neb!" 2011 1050 11D2015 1USO rro2014 11750 COOSth 101 TUSO NI1A C % al Paul Harris 194 1,362 9/2 390 /ON 501,710 344,546 344,564 164.150 4111', . 164.150 72,614 77,114 122.447 (44.553) (56%) 15.n. 39 36 LISIIIMOIL04400000310 THIRD LAKE 4* 122 3 110 3,101% 102.009 44442 MO 103LI011 Lae% 101.030 1.404% 29,004 1111,034 4,002 1,5404 1144‘ so $3 (5) CAIRTAL Ini001000)523549 CRH4 20)71.1.0 2 2 0 2 5003 0 0 5,0)0 5,003 5,00 5,003 0 5.020 /CO% so 183903100:0620548 CRW 2009 tic 1 I 0 I 2,003 0 0 2.00 2P:0 2,000 2003 0 2.00 ICO% so 183500003520596 Cell2007 tic 2 2 0 2 5.00 0 0 5.003 5.0(0 5.000 S. 0 5.030 WO% 50 16390)1C0300620547 GENVICCO LAC a I 0 2.0:0 0 0 2.010 2,0:0 2.0:0 2,0:0 0 2,00 100% so 183%0100):0520582 Mn FORSYTHE 3 3 0 3 7.500 0 0 7,9:0 7.500 7,9:0 7,503 0 7,50) 100% so 2014 GHAT 1831031CCCC0495400 KW 700711C 7 25 1 24 201842725E 14,510 2.000 200 12,510 625% 12.510 625% I 12,510 2.000 10.503 525% 86% 61 62 (I) 403% 1035C01000):620550 SHARI WAGNER 3 3 0 3 7.501 0 0 7.9)0 7.500 7.500 0 7.5(0 /CO% 53 2014 GHAT 1/090010:0”195399 SSW 2037110 5 13 0 13 9.501 0 0 9.9)4 9,501 1 9.504 0 9.501 100% 59 1031001CC0004955,13 7000 It 16 45 1 44 4158181718E 37.014 2.031 2001 15P24 15.014 1,750% I 35,014 2,011 33.013 1,650% 95% 50 63 (6) WAXEN .03% 183902100:C0195397 WAXEN 73135T a 27 1 20 24505472144E 17.010 2.01 2001 157510 750% 15.010 750% 1 15,010 2,031 13.001 650% (93% 60 63 (4) C.2030 *03% 2.13on SIC 2.2022 Gessniod by CM, Aram Deaths AVM Deutsche Bank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0119834 SDNY_GM_00266018 EFTA01459438

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