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efta-efta01378722DOJ Data Set 10Correspondence

EFTA Document EFTA01378722

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EFTA Disclosure
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SMIS KPI Report (Client-(avel) - Stewart Oldfleld Arne 2019 financial me 2019 „,(‘ YID 2019 -.A.:, Y70 2010 GAMOW 7 N771 O It Growth YTD Stwant 0440414 2,111 1,109 53% 943,799 573,390 427,620 370,409 65% 516,179 121% 42,607 513,497 196,167 317,330 162% 54% 92 103 (11) ADIKESHAVAR 1 12 1 11 971% 3,300 3,749 3,183 (449) (12°.9) 117 4% 1 117 3,746 (3,629) (974,9) 4% 71 6 65 ASHLEY 314 1,327 757 570 75% 617,374 175,003 176,221 442,371 2530:o 441,153 250% 2,257 440,832 175,003 265,819 1521/4 71% 62 260 (198) HOLDINGS BEAL 106 108 0 108 0 0 0 0 0 64,264 64,264 0 64,264 ANDREW BOILS FAMILY 1 5 5 0 (1%) 4,976 4,979 4,710 (4) 0°9 266 6% (2) (18) 484 (502) (104%) 0% 21 22 (1) DEERING/ 0 C1 13 (13) (100%) 0 105,620 5 (105,620) (100%) (5) (100%) 0 (2) (8,989) 8,986 100% 1,293 3 1,291 CROSBY OZIALGA 0 0 0 0 (300%) 0 0 0 0 0 0 0 0 0 100% 40 KIRSTEN 3 M ELLIN 0 1 0 0 1840/4 199 237 200 (59) (23%) (1) (1%) 0 0 1 (1) (100%) 0% 51 14 37 HOWARD ELYSIUM 0 0 0 0 (14%) 0 268 0 (268) (100%) 0 (1%) 0 0 1 (1) (100%) 0°0 33 0 33 MANAGEMENT GENERAL 0 0 0 0 (100%) 0 2,797 0 (2,797) (100P/o) 0 0 0 0 0 (100%) 0 ATLANTIC FA JOCKEY CLUB 5 47 31 16 50% 80,084 56,208 55,746 23,876 42% 24,338 44% (670) 16,405 (4,006) 20,411 510% 20% 14 11 3 LINDEMANN 63 316 0 316 198,271% 40,009 1,218 995 36,792 3,186% 39,014 3,922% 1,611 20,955 40 20,915 52,602% 52% 246 3 244 JR GEORGE MCM CAPITAL 0 0 369 (369) (100%) 0 D 0 0 0 0 0 0 0 PARTNER PARAMI 2 11 0 11 1,775 0 1,755 1,775 20 1% 0 17 0 17 1% 119 CAPITAL MANA RASHID ALI 2 15 18 (3) (16%) 4,964 5,027 4,694 (63) (10/e) 1/1 6% (316) (187) 1,964 (2,151) (110%) (4%) 61 85 (24) SAFANAD 0 758 0 758 0 0 0 0 0 0 0 0 0 5K FAMILY 0 0 0 0 0 3419 0 (3,419) (100%) 0 0 0 1,049 (1,049) (100%) 0 OFFICE SOUTHERN 0 54 457 (403) (88%) 0 54,665 18,006 (54,665) (1004.9) (18,006) (100%) 0 (54,411) (12,655) (41,755) (330%) 147 FINANCIAL THE 8 19 26 (7) (25%) 34,105 38,478 36,710 (4,372) (11°4) (2.604) (7°9) (445) (5,835) (392) (5,442) (1,388•60 (17%) 242 197 45 NATIONAL ORGANI THIRD LAKE 85 524 417 108 26% 156,932 121,703 125,323 35,229 29% 31,609 25% 1,113 31,563 39,993 (8,430) (21%) 20% 66 82 (16) CAPITAL VOLPE NOEL 0 0 15 (15) (100%) 0 0 0 0 0 0 0 (72) 72 100% 105 ZUECH CHRIS 3 23 0 23 81 0 73 81 8 10% (25,125) (202) 0 (202) (249%) IS 14 1019,21:2809 Caromed In Mines Dischm brat Deutsche Bank El CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075964 CONFIDENTIAL SDNY_GM_00222148 EFTA01378722

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