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EFTA Document EFTA01378722Case File
efta-efta01378722DOJ Data Set 10CorrespondenceEFTA Document EFTA01378722
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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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