Case File
efta-01459505DOJ Data Set 10OtherEFTA01459505
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459505
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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2015
YTD
2014
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2014
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2011
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ID.
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194
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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
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M
$3
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**MAL
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2
2
0
2
5003
0
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5,003
5,003
5,003
0
5.050
/CO%
so
18390310000620548 CRW 2009 SIC
1
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0
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2,000
0
0
2.00
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2.000
2002
0
2.050
ICO%
so
16390100000520546 Cell2007 SIC
2
2
0
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0
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50
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2.020
0
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2,050
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2,00
100%
so
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3
3
0
3
7.500
0
0
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7.500
7.9:0
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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
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7.9)0
7.500
7.500
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7.5(0
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53
2014 GHAT
1/090010:0”195399 SSW 2037110
5
13
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13
9.501
0
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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
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2520550Phone
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9201009Forum Discussions
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