Skip to main content
Skip to content
Case File
efta-01459505DOJ Data Set 10Other

EFTA01459505

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459505
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 (Client-Level) - 2.CRM: Paul Moab Decembrr 2015 financial c.c.mt., 2015 n0 2015 YTD 2014 Granth foY 1102325 ITO ns cm,v, D•cra-ba- 2015 Nan-1w 2014 04c•Yrbry 2314 PRotth 70( SrtveR, cr0 rz"neb!" 2011 '10 2015 rro2014 COOSth 101 101A at % al RAD 11,C0 R/50 11.60 TU(.0 TUSD 1050 11150 TIRO 1050 1USO 1050 TUSO ID. lox Paul Mari' 194 1;342 9/2 390 405 501,710 344,540 344,544 104.150 Mrs 104.150 41% 72.114 77,114 122.447 (44.553) (30%) 15.n. 39 30 A IIS14010.100400400310 THIRD LAKE 4* 121 3 110 3,101% 10/.031 4,401 4,001 NM** Lae% 101.031 10/03% 19,004 III/1130 4,002 1,10494 HIM M $3 (0) **MAL IteRa01000)523549 010.4 20)71.1.0 2 2 0 2 5003 0 0 5,0)0 5,003 5,003 5,003 0 5.050 /CO% so 18390310000620548 CRW 2009 SIC 1 I 0 I 2,000 0 0 2.00 2P:0 2.000 2002 0 2.050 ICO% so 16390100000520546 Cell2007 SIC 2 2 0 2 5.0)3 0 0 5.003 5.0(0 900 S. 0 5.030 WO% 50 16390)1C0300620547 GEIVICCO LAC I I 0 I 2.020 0 0 2.010 2,020 2.0:0 2,050 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 7,500 0 730) 100% so 2014 GPAT 1831031CCCC0495100 KW 700711C 7 25 1 24 201842025E 14,510 2.000 2P00 12,510 625,‘ 12.510 625% 1 12,510 2.000 10.503 525% 86% 61 62 (I) 403% 1039201009)2520550 SHARI WAGNER 3 3 0 3 7.101 0 0 7.9)0 7.500 7.500 0 7.5(0 MO% 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 1101001CC000495593 7000 It 16 45 1 44 4158181718E 37.014 2.021 2011 15P14 15.014 1,750% 2 35,014 2,502 33.013 1,650% 95% 50 63 (6) WAXER .0394 18390/1003:0195397 WAXEN TRUST a 27 1 20 24503472144E 17.010 2.501 2001 19010 750% 15.010 750% 1 15,010 2.501 13.001 650% Br• 60 63 (4) C.2030 403% 27969.116.170701 00•HRP•101 0415 . Peace Deaths Arm le/ I Deutsche Bank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0119951 SDNY_GM_00266135 EFTA01459505

Technical Artifacts (3)

View in Artifacts Browser

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

Phone2520550
Phone495593 7000
Phone9201009

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.