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efta-01459504DOJ Data Set 10Other

EFTA01459504

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DOJ Data Set 10
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efta-01459504
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O 14‘,45 mia 01, 4a 1037111101 nwcut 174)(XE PSIC GRATITUDE AMERICA 118811 ASSOCIATES INC HYPERION AIR INC HYPERIC01 AIR (IC 3 EPSTEIN RGI/1 ISLANDS EPAIDATI011. IN HEPERS INC %PREY EPSTEIN XGE INC XGE ILC AC INTERIORS LIG LSX, 11.0 HORT. INC (FRAC 1LC NES 1.1C NEW TOPA TRATECT OUP SAC PLAN 0 LLC SOUTHERN FINANCUA LIE SOUTHERN TRUST COMPANY INC THE 2007 X$FR(Y EPSTEIN 174SURVICE TR THE HAZE TEST ZORRO DEVELOPMENT CR.° LLC, In TIrru OCUS 164E 1121102% ORGAN' THE NATIONA1 ORGANIZATION C. THE NEW MO Decerrter 2015 YTO 2015 YID 2014 GIOnth boy RISO 7160 Roo 11.60 97 1,912 m 331 DM 8 20 0 20 0 I 1 0 23.501557% 0 0 1 07 (103.0%) 0 1 I 1 68.500641% 0 2 4 (2) (5537653%) 0 0 49 (45) (1000%) 1 21 21 0 0525567% 0 I 2 (1) (43822156%1 0 2 2 0 8454763% 0 0 0 0 on 793M4 0 0 0 0 17134141 •03% o 2 0 2 0 0 0 0 0 2 0 1 27.1512796% 0 3 2 1 614111050 0 0 0 0 IA 3657713%) 0 0 0 0 0 (647053%) 1 185 IA 51 12.825147% 94 262 539 227 42 4583346% 0 0 0 0 (87420963%) 0 5 28 (23) (835048151%) 0 2 1 I 209.9)59573% o 7 1 570% 7 6 56964177A% 07 120 0 129 47 129 0 129 KPI Report (Clast-leva)- 1.CRN: Pal Neat December 1015 financial CNN* YID 2015 YID 2014 Detenter Ototote 2014 0.2 2314 314 Girona, YOY GrowA 110 No201 ne TT02015 5 TM 2014 Grooth YoY 7471A It %of TUSO IUSO 51150 1160 RAO TWO TUSO TU50 1(60 bp( hm LR 5911,)16 I44,14,0 344.564 164.159 4E. 164,150 4* ^. 74,413 3/114 512,447 (44.503) 13•14 39 38 4 311341 334,014 334514 (17,173) (Mb) (67,173) (Mb) 34,231 maw man (10,052) (113%) 52422 a 21 3 10006 0 0 10166 1006 2 10,006 0 10.05 IA% 81 49 54 14 27 193% 27 193% (55) 27 (118) 145 123% 66% 96 87 9 0 0 0 0 0 0 0 OM 439 100% 85 118 42 42 I) 283% 11 283% (46) 77 (59) III 231% 65% 96 83 12 1.439 1.838 1339 (3991 are) (391) 122%) (192) 1361) 1.966 (20219) (118%) (25%) 10 15 (6) 1.742 26233 26,233 (24.011 193%) (24.491) 193%) 7 (24.393) (19,357) (5,035) (26%) (1.400%) 0 15 (15) 4.977 LON 1,834 3.092 164% 3.012 164% 2,412 1103 (245) 1.355 1.358% 62% 85 74 11 60 19 19 41 219% II 218% (42) 41 (283) 324 115% 69% A 89 9 341 174 174 168 97% US 97% (28) 168 ((67) 315 201% 49% 99 93 11 0 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 (II) (61%) 21314 95 9Z 3 201 0 0 200 203 (75) 200 0 200 2(0% 93 0 0 0 0 0 0 0 0 0 ICC% 461,930 120 40 c so 200% 91 200% (28) ea (67) 147 220% 67% 96 89 8 191 76 16 115 151% 115 151% 011) 115 50 6S 130% 03% 93 EP 6 6 6 6 0 (1%) 0 (1%) 0 0 (160) 160 100% (1%) 71 0 1 10 10 10 (3%) 0 (1%) 0 0 0 0 0% (3%) 89 8) 0 111,21 141.130 141.110 (29.3391 (21%) (29.301) (21%) 93 (27,104) 49.276 (33380) (155%) (24%) 14 12 2 118.3H 95.051 96,031 22257 23% 22,257 21% 36,651 22,021 53,931 (31,472) (59%) 19% 86 A II 0 0 0 8% 0 ex 0 0 0 0 0% 7% 50 so (40) 63,643 62.3)3 62,303 1.310 2% 1,343 2% 54 135 39,337 (39,171) (100%) 1 9 (8) 239 65 65 173 265% 173 265% (24) 173 65 165% 73% 96 91 6 a o a co a o o o 0 o 0 0 0 0 0 0 0 0 05,570 0 0 65,3710 65,570 4,133 7,054 0 7,051 11% 254 45.578 0 0 65.578 65.578 4.833 7054 0 7.011 11% 251/ 2131610, 1707,01 Geaseled W ORS • Pro/oe DeulicheM4.4 44/ ; Deutsche Bank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0119950 SDNY_GM_00266134 EFTA01459504

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Phone(5537653
Phone14111050
Phone17134141
Phone2131610
Phone3657713
Phone3822156
Phone4583346
Phone5048151
Phone7111101
Phone7420963
Phone8454763

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