Skip to main content
Skip to content
Case File
efta-01459503DOJ Data Set 10Other

EFTA01459503

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459503
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone13161481
Phone14111124
Phone2474111
Phone3501000
Phone5112141
Phone5113000100
Phone5183114
Phone7154319
Phone7191063
Phone7474262
Phone9001000
Phone9031003

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.