[chucky_lucky]

Target: Corporate Holding, United States
Revenue zoominfo 500kk+
Type: Multi-ZIP Dump — Legal, Financial, HR, Audit, Insurance
Dump Size: Estimated 20GB+ (compressed)
Records: Multi-file archive (ZIP format)
Leak Date: 1.08.2025
Origin: https://foremostgroups.com


Contents:
• Legal contracts & confidential agreements (
legal.zip
,
confident.zip
,
audit.zip
)
• Full HR records, salaries, hiring info (
hr.zip.001–002
)
• Finance + banking data: forecasts, credit, budgets, consolidations (
bank_finance.zip
,
credit.zip
,
budgets.zip
)
• Passport scans, insurances, private salary slips (
passports.zip
,
salary.zip
,
insurances.zip
)
• Internal files, merger docs, consolidation data (
inter_company_njo.zip.*
,
all_legal_files.zip.*
)

Example Preview: 

MUNUS IT,,,,,,,,,,,,,,,,,
Income Statement ,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,
Feb-20,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,
,,MUNUS IT, Adj ,Current Month,%, Budget ,%, Variance ,%,MUNUS IT, Adj ,Actual (YTD),%, Budget (YTD) ,%, Variance ,%
,,,,,,,,,,,,,,,,,
,Gross Sales ," 229,193 ",," 229,193 ",100.00%," 200,000 ",100.00%," 29,193 ",14.60%," 369,020 ",," 369,020 ",100.00%," 350,000 ",100.00%," 19,020 ",5.43%
,Sales return & Defective allowance , -  ,, -  ,, -  ,, -  ,, -  ,, -  ,, -  ,, -  ,
,Discount/rebate, -  ,, -  ,, -  ,, -  ,, -  ,, -  ,, -  ,, -  ,
,Net Sales," 229,193 ", -  ," 229,193 ",100.00%," 200,000 ",100.00%," 29,193 ",14.60%," 369,020 ", -  ," 369,020 ",100.00%," 350,000 ",100.00%," 19,020 ",5.43%
,,,,,,,,,,,,,,,,,
,COGS," 174,302 ",," 174,302 ",," 131,000 ",," 43,302 ",," 286,120 ",," 286,120 ",," 229,250 ",," 56,870 ",
,Cost adjustment,,, -  ,,,, -  ,,,, -  ,, -  ,, -  ,
,Cost of Goods Sold," 174,302 ", -  ," 174,302 ",76.05%," 131,000 ",65.50%," 43,302 ",33.05%," 286,120 ", -  ," 286,120 ",77.54%," 229,250 ",65.50%," 56,870 ",24.81%
,,,,,,,,,,,,,,,,,
CM before Program Costs,," 54,891 ", -  ," 54,891 ",23.95%," 69,000 ",34.50%," -14,109 ",-20.45%," 82,900 ", -  ," 82,900 ",22.46%," 120,750 ",34.50%," -37,850 ",-31.35%
,,,,,,,,,,,,,,,,,
,Coop Adv," 2,279 ",," 2,279 ",," 2,000 ",, 279 ,," 6,464 ",," 6,464 ",," 4,000 ",," 2,464 ",
,Selling Comm/Royalty, -  ,, -  ,," 1,000 ",," -1,000 ",, -  ,, -  ,," 2,000 ",," -2,000 ",
,Sales Display, -  ,, -  ,, -  ,, -  ,, -  ,, -  ,, -  ,, -  ,
,PLI /Freight out," -1,566 ",," -1,566 ",," 3,000 ",," -4,566 ",," 3,830 ",," 3,830 ",," 6,000 ",," -2,170 ",
,Production cost, 719 ,, 719 ,, 400 ,, 319 ,, 725 ,, 725 ,, 800 ,, -75 ,
,Program Cost ," 1,432 ", -  ," 1,432 ",0.62%," 6,400 ",3.20%," 4,968 ",77.63%," 11,019 ", -  ," 11,019 ",2.99%," 12,800 ",3.66%," 1,781 ",13.92%
,,,,,,,,,,,,,,,,,
Contribution Margin,," 53,460 ", -  ," 53,460 ",23.33%," 62,600 ",31.30%," -9,140 ",-14.60%," 71,881 ", -  ," 71,881 ",19.48%," 107,950 ",30.84%," -36,069 ",-33.41%
,,,,,,#REF!,,,,,,,,#REF!,,,
,Commission-Thirdparty, -  ,, -  ,, -  ,, -  ,, -  ,, -  ,, -  ,, -  ,
,Commission-Intercompany(Foremost )," (1,163)",," -1,163 ",," -6,000 ",," 4,837 ",," (9,326)",," -9,326 ",," -10,500 ",," 1,174 ",
,Commission-Interdivision, -  ,, -  ,, -  ,, -  ,, -  ,, -  ,, -  ,, -  ,
Commission Income (Expenses),," (1,163)", -  ," (1,163)",-0.51%," (6,000)",-3.00%," 4,837 ",-80.61%," (9,326)", -  ," (9,326)",-2.53%," (10,500)",-3.00%," 1,174 ",-11.18%
,,,,,,,,,,,,,,,,,
TTL Operating Profit & Commission,," 52,296 ", -  ," 52,296 ",22.82%," 56,600 ",28.30%," (4,304)",-7.60%," 62,555 ", -  ," 62,555 ",16.95%," 97,450 ",27.84%," (34,895)",-35.81%
,,,,,,,,,,,,,,,,,
Selling Expenses,,,,,,,,,,,,,,,,,
,Personnel cost  ," 21,652 ",," 21,652 ",9.45%," 17,900 ",8.95%," 3,752 ",," 44,645 ",," 44,645 ",12.10%," 35,800 ",10.23%," 8,845 ",
,Travel & entertainment," 2,604 ",," 2,604 ",1.14%," 2,000 ",1.00%, 604 ,," 4,260 ",," 4,260 ",1.15%," 4,000 ",1.14%, 260 ,
,Marketing & promotion," 22,950 ",," 22,950 ",10.01%," 15,000 ",7.50%," 7,950 ",," 25,165 ",," 25,165 ",6.82%," 16,000 ",4.57%," 9,165 ",
,Warranty, -  ,, -  ,0.00%, -  ,0.00%, -  ,, -  ,, -  ,0.00%, -  ,0.00%, -  ,
,Consulting Fee,,, -  ,0.00%,,0.00%, -  ,,,, -  ,0.00%,,0.00%, -  ,
,Bank fee, -  ,, -  ,0.00%, -  ,0.00%, -  ,, -  ,, -  ,0.00%, -  ,0.00%, -  ,
,Pictures + videos etc, -  ,, -  ,," 1,000 ",,,, -  ,, -  ,," 2,000 ",,,
,Bad Debt, -  ,, -  ,0.00%, -  ,0.00%, -  ,, -  ,, -  ,0.00%, -  ,0.00%, -  ,
,Misc expense," 2,460 ",," 2,460 ",1.07%," 2,118 ",1.06%, 342 ,," 3,995 ",," 3,995 ",1.08%," 4,235 ",1.21%, -240 ,
,Total Selling Expense," 49,666 ", -  ," 49,666 ",21.67%," 38,018 ",19.01%," 11,648 ",39.90%," 78,066 ", -  ," 78,066 ",21.15%," 62,035 ",17.72%," 16,031 ",84.28%
,,,,,,,,,,,,,,,,,
Research & Development Expenses,,,,,,,,,,,,,,,,,
,Personnel cost  ," 12,256 ",," 12,256 ",," 10,500 ",," 1,756 ",," 25,271 ",," 25,271 ",," 21,000 ",," 4,271 ",
,Travel & Entertainment," 1,449 ",," 1,449 ",," 2,000 ",, -551 ,," 1,698 ",," 1,698 ",," 4,000 ",," -2,302 ",
,Product development," (1,700)",," -1,700 ",," 1,350 ",," -3,050 ",," 2,419 ",," 2,419 ",," 6,350 ",," -3,931 ",
,Water gas electricity 40% of the whole cost), 337 ,, 337 ,, 800 ,,,, 463 ,, 463 ,," 1,600 ",,,
,Office rental ( half of whole office rental), 827 ,, 827 ,, 830 ,,,," 1,666 ",," 1,666 ",," 1,660 ",,,
,Samples," 7,815 ",," 7,815 ",," 3,000 ",," 4,815 ",," 7,907 ",," 7,907 ",," 6,000 ",," 1,907 ",
,Others, - ,, -  ,, - ,, -  ,, - ,, -  ,, - ,, -  ,
,Total R&D Expense," 20,984 ", - ," 20,984 ",9.16%," 18,480 ",9.24%," 2,970 ",10.17%," 39,425 ", - ," 39,425 ",10.68%," 40,610 ",11.60%, (54),-0.29%
,,,,,,,,,,,,,,,,,
Operating Profits before G&A,," (18,353)", - ," (18,353)",-8.01%, 103 ,0.05%," (18,922)",-18460.62%," (54,935)", - ," (54,935)",-14.89%," (5,195)",-1.48%," (50,871)",979.24%
,,,,,,,,,,,,,,,,,
Direct Administrative Expenses:,,,,,,,,,,,,,,,,,
,Personnel cost  ," 4,085 ",," 4,085 ",1.78%," 3,400 ",1.70%, 685 ,20.15%," 8,424 ",," 8,424 ",2.28%," 6,800 ",1.94%," 1,624 ",23.88%
,Travel & entertainment, -  ,, -  ,0.00%, -  ,0.00%, -  ,#DIV/0!, -  ,, -  ,0.00%, -  ,0.00%, -  ,#DIV/0!
,Depreciation, -  ,, -  ,0.00%, -  ,0.00%, -  ,#DIV/0!, -  ,, -  ,0.00%, -  ,0.00%, -  ,#DIV/0!
,Occupancy," 2,799 ",," 2,799 ",1.22%," 2,200 ",1.10%, 599 ,27.24%," 3,524 ",," 3,524 ",0.95%," 4,400 ",1.26%, -876 ,-19.91%
,Office expense, 962 ,, 962 ,0.42%, 850 ,0.43%, 112 ,13.20%," 1,803 ",," 1,803 ",0.49%," 1,700 ",0.49%, 103 ,6.06%
,Professional service, -  ,, -  ,0.00%," 2,000 ",1.00%," -2,000 ",-100.00%, 924 ,, 924 ,0.25%," 4,000 ",1.14%," -3,076 ",-76.89%
,Fines & Penalties, 234 ,, 234 ,0.10%, 100 ,0.05%, 134 ,134.27%, 237 ,, 237 ,0.06%, 200 ,0.06%, 37 ,18.35%
,MIS," 1,378 ",," 1,378 ",0.60%," 1,000 ",0.50%, 378 ,37.79%," 1,389 ",," 1,389 ",0.38%," 2,000 ",0.57%, -611 ,-30.56%
,Bank fee & Exchange difference, 480 ,, 480 ,0.21%, 403 ,0.20%, 77 ,19.00%," 1,122 ",," 1,122 ",0.30%, 807 ,0.23%, 315 ,39.03%
,Others, -  ,, -  ,0.00%, -  ,0.00%, -  ,#DIV/0!, 247 ,, 247 ,0.07%," 4,000 ",1.14%," -3,753 ",-93.83%
,Business tax, 419 ,, 419 ,0.18%, 403 ,0.20%, 16 ,3.85%, 442 ,, 442 ,0.12%, 807 ,0.23%, -364 ,-45.19%
,Total - Direct Admin Expenses," 10,358 ", -  ," 10,358 ",4.52%," 10,357 ",5.18%, 1 ,0.01%," 18,111 ", -  ," 18,111 ",4.91%," 24,713 ",7.06%," -6,603 ",-26.72%
,,,,,,,,,,,,,,,,,
,Warehouse Expenses," 6,056 ",," 6,056 ",," 5,820 ",, 236 ,," 12,340 ",," 12,340 ",," 11,640 ",, 700 ,
,Other Expenses (Income), -  ,, -  ,, 100 ,, (100),, -  ,, -  ,, 200 ,, (200),
Net Operating Income (Loss) ,," -34,767 ", -  ," -34,767 ",-15.17%," -16,174 ",-8.09%," -19,060 ",117.84%," -85,387 ", -  ," -85,387 ",-23.14%," -41,748 ",-11.93%," -44,769 ",107.24%
,,,,,,,,,,,,,,,,,
3% paid to MI HK,," 4,036 ",," 4,036 ",1.76%," 4,250 ",2.13%, -214 ,-5.04%," 7,324 ",," 7,324 ",1.98%," 8,500 ",2.43%," -1,176 ",-13.84%
interests paid to MI HK,," 2,235 ",," 2,235 ",," 1,530 ",, 705 ,46.09%," 2,253 ",," 2,253 ",," 3,060 ",, -807 ,-26.38%
Exchange loss/(gain),," 7,804 ",," 7,804 ",, -  ,,,," 6,963 ",," 6,963 ",,,,,
,,,,,,,,,,,,,,,,,
Economic Value-added,," -48,842 ", -  ," -48,842 ",-21.31%," -21,954 ",-10.98%," -26,888 ",122.47%," -101,926 ", -  ," -101,926 ",-27.62%," -53,308 ",-15.23%," -48,618 ",91.20%
,,,,,,,,,,,,,,,,,
Corporate Overhead,, -  , -  , -  ,0.00%, -  ,0.00%, -  ,#DIV/0!, -  , -  , -  ,0.00%, -  ,0.00%, -  ,#DIV/0!
,,,,,,,,,,,,,,,,,
Non-operating income/(expenses),,,,,,,,,,,,,,,,,
,Dividend income, -  ,, -  ,, -  ,, - ,, -  ,, -  ,, -  ,, - ,
,Realized hedging gain (Loss), -  ,, -  ,, -  ,, - ,, -  ,, -  ,, -  ,, - ,
,Unrealized hedging gain (Loss), -  ,, -  ,, -  ,, - ,, -  ,, -  ,, -  ,, - ,

Bank statment sample: https://qu.ax/bTuGM.pdf

---

Download

Hidden Content

You must register or login to view this content.

[Loki]

The link in this thread is dead. Please reply to the PM you were sent to get your thread moved back to the Databases section.