Case File
efta-01459503DOJ Data Set 10OtherEFTA01459503
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459503
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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GMIS
KPI Report (aent-Level)- 1.CRN: Paul Morrie
December 2OIS financial
December
2015
YTO
2015
nO
2014
Growth TOT
YID 2015 YID 2014 Chafe*
Decent.
2015
Oecerrber
2024
Darter
2014
Growth TOY
Grow% TTO
Gem bir 1102015 1002014
Goat TOT
NNA es %of
CIN
11151)
1L50 TWO
11250
TUSD
TU50
TL5D
TUSD
TUSD
TU50
TUSO
Rawl Hems
190
LIOE
971
NO
506.716
364.566
544,500
141,150 ill'',
104,160
40.3
77.016
/TALI
124447
(44,303)
(24".)
15.4
a
ri S
im
mps
1.6113000100000.05013 ASADI
0
37
(37)
(100%)
0
[repeated 3 times]
I
(I) (15,443)
15,442
300%
(3,221%)
SO
24
24
PARLID
162%X110000443)127 BACK KARL
0
0
32
(32)
(100%)
0
[repeated 5 times]
(12,443)
12,4713
100%
21
GIS1194.
OPPORTUNITI
RAID
183903100007154319 DOMINIQUE
0
[repeated 3 times]
o
o
0
[repeated 4 times]
(I)
0
(I)
(3)22%)
SO
LEINER
1839031003:0135092 FAMED A.
0
0
3
Ol
(103%)
0
[repeated 6 times]
(2,103)
2,103
100%
A.5.101
1117X(0100013161481 SUNNI) tQUIT11.1“C
0
0
1
IU
«crrio
a
a
0
[repeated 5 times]
(000)
0)0
100%
U51831110100000474243 1011E
2
II
I
01
055
0
0
8,055
1,055
240 (11,445)
0
(11,445)
(204%)
114
FAMILY
1819001.171177474262 CAAISTOPHER
1
14
0
14
I.I I)
0
0
1.113
1.113
0
(5.4%)
0
18496)
(761%)
77
COIES
1839331C00:0193561 DIAMOND 15
0
40
0
40
105
0
0
105
105
249
(4M)
0
(6,106)
(apes%)
16,653
CAFTTA1( INC.
1.539001000:0190557 DIAMOND 15
1
7
0
6,837
0
0
6,837
6.837
0
(1,497)
0
11,197)
(22%)
19
INVE51742/115.
INC
183503103C0:7191063 PINTA°
0
[repeated 13 times]
76
CAPITAL LIC
1819001000:0193399 ZAC CAPITAL
0
[repeated 5 times]
(Xi)
0
(76)
124
It(
85183114/010000045•310 10014111124.14
•
0
0
(10%)
0
3
3
(3)
(nab)
(3)
(19%)
0
(2)
2
(4)
(223%)
04
n
LEINER tt1/5001M04Y,119 0o rch::-,ce
0
[repeated 3 times]
(6J%)
0
3
3
01
(100%)
W
(1 %)
Q
(2)
2
(4)
(22(4,0
64
(0)
EIa E.
115113901000145112141 =ALGA
•
•
31 (3e)
(19%)
1.413
1.305
1,345
II
1%
15
1%
0
0
1,118
(1,381)
(104%)
0%
a
451 (411)
MIMI I le
18354:01000-7,177968 •4444 F
0
0
)1
(X)
(100%)
2 413
1.1)3
19
1%
19
1%
0
0
1308
11.365)
(10,%)
0%
0
416
(403)
DZIA.C4
1,11100001090974212 ULU
3
17
0
11
(III
0
0
Mel
(01/1
0
[repeated 4 times]
0%
Is
HOWARD
18.7505,1007/2474111 SONAR" ttL:li
:7
a
17
47751
0
0
41431
46331
0
[repeated 3 times]
85
85113000100•0041120$ ILYEIDN
•
•
0
0 15,91.230%
IAD
0
0
Ill
125,154,714%
125,154,2444
100
0
tee
134,911,51014
19%
6
9
(47)
ItaltAGENENT
183,COICCO:0331100 :EON 0 &ACK
0
[repeated 3 times]
; 50:12E.CP%
183
0
()
381
181
GS 154264%
0
IV) n490%9%
(47)
919000100004021/1 CURIAL
•
•
30.100)
(lel%)
4721
4,61.1
041
43
1%
43
1%
0
0
4,015
(015)
(19)
0%
1
94 (643)
811.41413C
(016701(C0,1119)7971 GENERAL
o
0
120
(loo)
(10.m600%)
a
0
a
a
ATLANTIC
FOAMY OFFICE
183501000)049)396 MADISON MC
0
[repeated 3 times]
4.711
4.645
4,645
61
1%
63
1%
0
0
4.615
(4,615)
(/(07.1
0%
1
0
1
CAPITAL, 11.0
1151831401001100401119 SE FAMILY
•
14
21
(4)
(31%)
3,514
1,95
3,•55
2,510
75%
WM
75%
0
2,200
2.100
19
0%
0%
43
lei (304)
Om"
1839:01003:0492049 FALCON Tun
0
14
1
.14
1 5866,91
3.514
2.035
2.(05
1.510
75%
1,510
75%
0
2,293
2, ICC
189
9%
65%
43
24
29
CAPITAL ICC
.03%
1539001000:063L997 5A MART
o
0
20
(20)
(1000%)
0
[repeated 4 times]
a
[repeated 3 times]
OFFICE
1.1518390100410048329 SOMERS
01 1,012 70
232
II%
313,341 310,511 330,514 (17,173)
(5%) (17,173)
(1%)
31,532 (14,344) 123,93 (90,852)
(113%)
(5%)
33
31
3
VIRANCIAL
18190010X1070455426 8.1TIERFLY
0
1
1
0
06 7 2434 %)
0
601
on
(4)1)
(100%)
(461)
000%)
0
1431)
421
(981)
WC%) 11o:442,211%)
92
73
19
TRUST
:resboxicocotor)20 OAAREN K
0
2
1
0
IS ,40,2.,0%
27
67
61
(71)
031%)
(71)
0)1%)
(60)
(71)
(gi
(62)
(On%)
(420%) zn:
co
II
Se :110
7 ince carenere eT um: inn. cants 06.14
1411
Deutsche Bank a
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00266133
DB-SDNY-0119949
EFTA01459503
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13161481Phone
14111124Phone
2474111Phone
3501000Phone
5112141Phone
5113000100Phone
5183114Phone
7154319Phone
7191063Phone
7474262Phone
9001000Phone
9031003Forum Discussions
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