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sd-10-EFTA01459505Dept. of JusticeOther

EFTA Document EFTA01459505

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)

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Dept. of Justice
Reference
sd-10-EFTA01459505
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Summary

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)

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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

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