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Corpus: 1990-03-17 – 2025-12-01

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EFTA01459520Dataset 10

GM S Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris financial Revenues ( in US Dollar) On Nov Oci Aug May Mar . Fob Jan On Stuvsminlpfica. Refirnars nfl name Jul 2015 Jun Alm r 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2014 196,341 175,986 77,539 95,478 116,340 147,035 76,344 73,101 77,099 124,093 119,184 83,806 80,144 2 Feb 1025.317229 Danrnitlb 005 - P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459520.pdf

EFTA01459522Dataset 10

GMIS Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris financial December 2015 NNA in TLIS Dollar) Dr< NOV On SOO Aug Jul Jun May Apr Mar Feb Jan Can 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2014 0 0 0 0 0 0 O 0 o 0 0 0 0 0 0 0 0 o o o o o o 0 0 0 0 0 0 0 o o o o o o…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459522.pdf

EFTA01459524Dataset 10

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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459524.pdf

EFTA01459525Dataset 10

GMIS ,r ) Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris financial December 2015 NNA in TUS Dollar) Rcianonsn.p Roo:alma Cant own. C4I42 /A No Mr;r4ats Acciaom No Dr< NOv SOO Aug Jul Jun May Apr Mar Feb I Jan Dec TYP4 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 , 2015 2014 THIRD LAKE TODD ft Advisory 35,030 0 0 0 0 0 0 0 0 0 0 0 0 CAPITAL WAND…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459525.pdf

EFTA01459521Dataset 10

GMIS Rolling 13 Montiss KPIs (Client-Level) - 1.CRM: Paul Morris financial December 2015 NNA in TUS Dollar) RitoeoeNt Ll.te-Sflo De< NOv 0Ot Sep Aug Jul Jun May Apr Mar F00 I Jan INK 1:Q14N:uisripp e:o .e etootvt it.erna CAter: Aezoom No 20t5 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2014 ilffre US183900100000435093 ASADI DOMINIQUE 183500100030456319 CIOSSIC 183935281761 0 0 .1 0 0 0 0 0 0 0 FAREEO USMER…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459521.pdf

EFTA01477146Dataset 10

EFTA01477146 EFTA01477147 EFTA01477148 EFTA01477149 EFTA01477150 EFTA01477151 EFTA01477152 EFTA01477153 EFTA01477154 EFTA01477155 EFTA01477156 EFTA01477157 EFTA01477158 EFTA01477159 EFTA01477160 EFTA01477161 financial GMIS (g) warehouBa Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 transparency. Assets ( in TUS Dollar) Jun 2015 Mandate Type Dec 2015 Nov 2015 Oct Sep Aug May Apr Mar 2015 Feb Jan 2015 Dec 2014 Relationship No Reference Client name Client No. Account No. Jul 2015 2015 2015 2015 2015 2015 ASADI FAREED • I • Classic Advisory DOMINIQUE LEIMER…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477146.pdf

EFTA01480065Dataset 10

… By contrast, the writer of a European-styl e option Is subject to exercise assignment only during the exercise period. C. Derivatives Approval Level Exchange Traded Options Date OCC booklet and supplements sent to client: Level 1: Covered writing Lev& 2: Buying Options Level 3: Spreads El DIMEE-DED: mm d d y y y y Level 5: Uncovered Writing El Level 6: Combinations/Straddles D. Pre-Dispute Arbitration and Acknowledgment as indicated above; (2) I have received a By…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480065.pdf

EFTA01392860Dataset 10

…Organisation 15-APR-16 more General Reports Final GMIS data is Manager March 2016 General Reports 3.CRkl Product Overview Manager Produd Oventiew financial 3.CRM KPI Report (Client- Level) Search Product Report by Client MTD Group Directory Product Report by Client MID (Excel) Search Product Report by Client YTD Product Report by *Finance 0 Client YTD (Excel) Rolling 13 Months KPIs (Client-Level) Osefuillsits Global Client i• Finance Homers Segmentation Delailed Manager i• Deutsche Bank `I Multifoods (Excel) dbNetwork…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392860.pdf

EFTA01583238Dataset 10

…has written the option until the option expires. By contrast, the writer of a to exercise assignment only during the exercise (mined. C. Derivatives Approval Level Exchange Traded Options Date OCC booklet and supplements sent to client: Level 1: Covered writing Level 2: Buying Options EDEE-LTEEE mm d el y y y y Level 3: Spreads Level 5: Uncovered Writing Level 6. Combinations/Straddles D. Pre-Dispute Arbitration and Acknowledgment level as Indicated above; (2) I have received a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583238.pdf

EFTA01583217Dataset 10

…By Contrast, the writer of a European-style option Is subject to exercise assignment only during the exercise period. C. Derivatives Approval Level Exchange Traded Options Date OCC booklet and supplements sent to client: Level 1: Covered writing Level 2: Buying Options Level 3: Spreads EE-ELI-000E mm d d y y y r Level 5: Uncovered Writing Level 6: Combinations/Straddles igl D. Pre-Dispute Arbitration and Acknowledgment By signing this Agreement, I acknowledge that: (1) I requested…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583217.pdf

EFTA01459519Dataset 10

Rolling 13 Months KPIs (Client -Level) - 1.CRM: Paul Morris financial December 20:5 up I Revenues ( in US Dollar) N441,/ab Nov co Aug Jul, b Jul Dec ReLyticalyrvp. Pelyrnnzy clitnt name Cbrnt Accal.:91 NP Jul 2016 I lidaY APr 10! 2015 2015 2015 2015 2015 2015 2015 2015 20:5 2016 2014 SOUTHERN XEPERS INC 1839C0100000486423 ClaSSK c 0 0 0 FINANCIAL Advi11011/ Classic Advniory o 0 0 0 0 0 o o 0 0 0 0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459519.pdf

EFTA01459438Dataset 10

GMIS KPI Report (Client-Level) - 2.CRM: Paul Moab financial Decembrr 2015 c.c.mt., n0 YTD D•c*H-br Dart " 0. NI1A % al Granth *61 C.Hotth Y0( CtrtveTh ITO rz" neb!" 11D2015 rro2014 COOSth 101 1102315 ITO ns OMO$ 2015 2015 2014 2015 2014 2014 2011 C 1050 RAO R/50 TWO TU(.0 105.0 1050 11150 1USD 1050 1USO 11750 TUSO It,. to Paul Harris 194 1,362 9/2 390 /ON 501,710 344…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459438.pdf

EFTA01459505Dataset 10

GMIS KPI Report (Client-Level) - 2.CRM: Paul Moab financial Decembrr 2015 c.c.mt., n0 YTD Granth foY D•cra-ba- Nan-1w 04c•Yrbry PRotth 70( SrtveR, cr0 rz" neb!" '10 2015 rro2014 COOSth 101 101A at % al 1102325 ITO ns cm,v, 2015 2015 2014 2015 2014 2314 2011 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459505.pdf

EFTA01426209Dataset 10

2018-05-198p557w

financial GMIS_e Bl warehQUEa KPI Report (Client-Level) - 1.CRM: Stewart Oldfield May 2019 ^nsparency. NNA as December 2018 May YTD YTD 2019 2019 2018 ^D YTD 2019 2018 Growth YoY May 2019 May 2018 Growth YoY Growth YTD May 2019 ^D 2019 YTD 2018 Growth YoY % of Change CBV H T T T bps bps bps TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD Stewart Oldfield 97^ 2,62^ 1,497 I 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426209.pdf

EFTA01459523Dataset 10

GMIS Rolling 13 Months KPIs (Client -Level) - 1.CRM: Paul Morris financial December 2015 NNA in TU5 Dollar) monks Dec NOv OcT SOO Lug Jul Jun May Apr Mar Fø0 Jan Doc RolanonshipNo Sateeme Coen nuns Caora /40 ACcolint MO 20 15 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2014 TYM SOUTHERN ISLANDS Classic Advisory -197 -23 -10 -34 0 0 -25 0 0 -45 -3 -25 -27 FINANCIAL KUM:14110N. IN 3. EPSTEIN VIRGIN ISLANDS…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459523.pdf

EFTA01425131Dataset 10

2018-06-197p576w

financial GMIS @ 'BJ_warahQUBa KPI Report (Client-Level) - 1.CRM: Stewart Oldfield June 2019 transparency. December 2018 June YTD YTD 2019 2019 2018 NNA as % of CBV YTD YTD 2019 2018 Growth YoY Growth YoY June 2019 June 2018 Growth YTD June 2019 YTD 2019 YTD 2018 Growth YoY Change TUSD TUSD TUSD TUSD % TUSD TUSD TUSD TUSD % TUSD % TUSD TUSD TUSD TUSD % bps bps bps Stewart Oldfield 59^ 3,22^ 2,111 I 1,109 53% 943,79^ 573…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425131.pdf

EFTA01422402Dataset 10

financial GMIS 61 warahGUBa KPI Report (Client-Level) - 1.CRM: Stewart Oldfield August 2018 i; nsparency. Revenues August YTD YTD 2018 2018 2017 TUSD TUSD TUSD TUS^ P % August August December 2018 2017 2017 August YTD YTD 2018 2017 Growth YoY Growth YoY Growth YTD YTD 2018 YTD 2017 Growth YoY NNA as % of CBV Change 2018 r r T TUSD T bps bps bps TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD Stewart Oldfield 24^ 2,90^ 1,068…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422402.pdf

EFTA01477103Dataset 10

EFTA01477103 EFTA01477104 financial GMIS 5) B1 warehouM ^ KPI Report (Client-Level) - 1.CRM: Paul Morris December 2015 1:: cinsparency. Reven December YTD YTD 2015 2015 2014 December December December 2015 2014 2014 NNA as % of December Growth YoY Growth YoY Growth YTD YTD 2015 YTD 2014 Growth YoY YTD 2015 YTD 2014 Change 2015 CBV 1 TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD bps bps bps SEE Paul Morris 19^ 1,362 390…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477103.pdf

EFTA01476982Dataset 10

EFTA01476982 EFTA01476983 financial GMIS 5) B1 warehouM ^ KPI Report (Client-Level) - 1.CRM: Paul Morris December 2015 1:: cinsparency. Reven December YTD YTD 2015 2015 2014 December December December 2015 2014 2014 NNA as % of December Growth YoY Growth YoY Growth YTD YTD 2015 YTD 2014 Growth YoY YTD 2015 YTD 2014 Change 2015 CBV 1 TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD TUSD bps bps bps SEE Paul Morris 19^ 1,362 390…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476982.pdf

EFTA01460962Dataset 10

2015-06-161p373w

From: Jerry Rotonda

…$1.9mm KCP / OW UK (- $1.6mm - Structured Credit) & ($0.2mm — Core Rates) 12 clients $7.1mm AWM / AFS UK (—$7,000,000 —Ms) 3 clients $0.Smm KCP / CB&S (ECM US) Fortress WVVT&I Fund. 44 clients. This hos not been allocated of client level yet — not in GNUS yet...but will be. $14mm Total Thanks. Jerry Jerry Rotonda Chief Financial Officer Weakh Management Americas Deutsche Bank AG. Filiale New York Deutsche Asset & Wealth Management 345 Park Avenue…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460962.pdf

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