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EFTA Document EFTA01380802
Title Matchefta-efta01380802
Case Filesd-10-EFTA01380802Dept. of JusticeEFTA Document EFTA01380802
Unknown1p
Case File
sd-10-EFTA01380802Dept. of JusticeEFTA Document EFTA01380802
Other
• Have never sold a share of DB stock Financial progress: 2014 revenues (Paul Morris)- $0.9mm 2015 revenues (combined w/ Paul) - $1.3mm 2016 revenues (w/ Paul until May) - $1.6mm 2016 NNA - negative. After winning $100mm in CDs, lost all during DOJ crisis 2017 revenues (Stew alone) - $1.7mm ($2.5mm exit run rate) 2017 NNA $112mm 2018 revenues - $4mm annualized 2018 NNA - 5211mm Client highlights: Third Lake - had major relationship breakthrough in 2016. Won $107mm in deposits in DBTC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380802
Pages
1
Persons
0
Integrity
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