EFTA01459524.pdf

GMIS Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris financial 0, Wald'. December 2015 NNA ( in TUS Dollar) Muraatz Ooc Nov OcT SOP Aug Jul Jun May Apr Mar Feb Jan Dec ReI4nonsh pp luo 1105,:tneo Cuaot Guar. No 2015 2015 2015 2015 2015 2016 1616 2016 2015 2015 2015 2015 2014 SOUTHERN FINANCIAL SOUTHERN 183900103039483883 Classic 183942952763 0 0 0 0 0 0 0 0 0 0 0 0 0 TRUST COMPANY INC. 183.9001001w893 Advr"Y 183944129244 36,560 -5132 8,750 -1,948 9 -1,591 -3,616 -250 -5,220 -3,979 -1,189 -894 -2,977 183900100C004ATA83 18391440023812 102 30 65 0 30 0 108 30 132 0 30 0 107 Classic Advisory 30,661 -5,102 8,825 -2,948 39 -1,591 -3,508 -220 -5,088 -3,979 -1,158 -894 -2,870 SOUTHERN TRUST COMPANY INC. 36,661 -5,102 8,815 -1,948 39 -1491 -3,508 -220 -5,088 -3,979 -1,158 -894 -2,870 THE 2037 183900103000487199 Classic 183942953694 0 0 0 0 0 0 0 0 0 0 0 0 -9 JEFFREY E. Advisory EPSTEIN INSURANCE IR Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 -9 THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 0 0 0 0 0 0 0 0 0 0 0 -9 THE HAZE 183900100:03486428 Class.c 1839N4G024943 54 191 201 9 43 82 9 190 259 -1,154 163 89 27 TRUST A/5,097(y Classic Advisory 54 191 201 9 43 82 9 190 259 -1,154 163 89 27 THE HAZE TRUST 54 191 201 9 43 82 9 190 259 -1,154 163 89 27 2ORRO 183900100000492732 Classic 183942955542 -24 68 .1 -13 -33 114 -65 -12 -23 -17 189 -24 -2 DEVELOPMENT Advi5Ory CORP. Classic Advisory -24 88 -1 -13 -33 114 -65 -12 -23 -17 184 -24 -2 2ORRO DEVELOPMENT CORP. -24 88 -1 -13 -33 114 -65 -12 -23 -17 184 -24 -2 10 -9828 -825 -3 063 -4 7 Feb 2016,212229 Gansalsdar GIOS Maws Dames AVM 154417 Deutsche Bank CA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119981 CONFIDENTIAL SDNY_GM_00266165 EFTA01459524