Case File
efta-01460968DOJ Data Set 10OtherEFTA01460968
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460968
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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USPB relationships by size tier - size tier in EUR - data in USD
Row Labels
#
% of total
Relationships relationships CBV Q1 2015
% total Revenue Q1
CBVs
2015 (USD)
% of total
Revenue
50m+
156
5% 28,874,852,700
68%
58,030,343
62%
KROENKE GROUP
1
0%
3,076.958,405
7%
6,065,440
6%
ICAHN & FAMILY
1
0%
1,332,179,378
3%
6,449,089
7%
NA
9
0%
1,073,535,892
3%
1.674,610
2%
DEMOULAS ARTHUR
1
0%
961,266,461
2%
227,622
0%
PERELMAN RONALD
1
0%
669,065,697
2%
3,138,603
3%
RELATED COMPANIES
1
0%
626,009,029
1%
526,053
1%
TOW LEONARD
1
0%
524,736,747
1%
255,093
0%
VALIOTIS EFSTATHIOS
1
0%
511,850,451
1%
408,515
0%
STERN ED
1
0%
462,050,131
1%
89,194
0%
MCGRAW D&A
1
0%
432,594,916
1%
201,180
0%
LONE STAR FUNDS
1
0%
400,254,471
1%
1,569,297
2%
HARBOURVEST PARTNER
1
0%
381,860,089
1%
3,001,445
3%
WASSERMAN ALAN
1
0%
381,060,929
1%
1,463,492
2%
APOLLO INVESTMENT F
1
0%
375,113,433
1%
774,322
1%
PIMCO
1
0%
352,492,236
1%
1,664,451
2%
ELLISON J
1
0%
345.915.299
1%
(290.684)
0%
BLACKSTONE GROUP
1
0%
337,076,672
1%
519,260
1%
ASHKENAZY ACQUISITI
1
0%
325,380,784
1%
101
0%
SOUTHERN FINANCIAL
1
0%
324,358,462
1%
302,407
0%
MARRIOTT JOHN W
1
0%
320,933,974
1%
150,006
0%
KOHLBERG KRAVIS ROB
1
0%
286,443,542
1%
522,823
1%
GLICK SIMON
1
0%
284,135,018
1%
191,575
0%
SCHOTT STEPHEN C
1
0%
279,707,776
1%
213,109
0%
BURKLE RONALD
1
0%
272,012,125
1%
833,110
1%
TRUMP DONALD J
1
0%
268,103,063
1%
761,733
1%
JACOBS BRADLEY
1
0%
264,628,961
1%
479,517
1%
WOLFSON
1
0%
263,501,981
1%
1,128,005
1%
SILLERMAN ROBERT FX
1
0%
259,989,958
1%
490,447
1%
MERCER ROBERT
1
0%
254,494,361
1%
245,102
0%
ELLISON DAVID
1
0%
246,115,304
1%
(5,028)
0%
STARWOOD CAPITAL GR
1
0%
244,198,360
1%
916,301
1%
SIMON HERBERT
1
0%
238,994,289
1%
699,432
1%
CROSSETT EDWARD C
1
0%
224,660,043
1%
412,646
0%
GS CAPITAL PARTNERS
1
0%
221,219,350
1%
1,064,244
1%
FEINBERG HERBERT
1
0%
211,945,796
1%
10,162
0%
CHARTOUNI FOUAD
1
0%
206,933,530
0%
381,388
0%
ARKELUSTOCKMAN
1
0%
206,397,618
0%
238,798
0%
HIRTLE CALLAGHAN &
1
0%
205,279,233
0%
1,634,268
2%
MURDOCK FDTN
1
0%
200,000,000
0%
1,429,155
2%
DEUTSCHE BANK TR
1
0%
197,521,498
0%
89,045
0%
MONELUVETLESEN
1
0%
193,829,153
0%
104,814
0%
CARLYLE REALTY PART
1
0%
190,611,458
0%
794,754
1%
DIAMANTIS CHRISTOPH
1
0%
177,050,119
0%
9,193
0%
HUBBARD BROADCASTIN
1
0%
174,256,843
0%
154,449
0%
JAGLOM
1
0%
172.926,983
0%
152.772
0%
CHANG LU PI-YU
1
0%
171,542,905
0%
52,296
0%
KELLEY BRAD
1
0%
168,039,613
0%
59,022
0%
LONDON
1
0%
167,098,494
0%
122,854
0%
BOLLAG MICHAEL
1
0%
165,169,019
0%
55,680
0%
GOLUB CAPITAL
1
0%
163,941,253
0%
731,482
1%
MELVILLE FRANK
1
0%
163,458.655
0%
237.288
0%
STIEFEL
1
0%
162,511,194
0%
29,507
0%
SINCOCK CRAIG
1
0%
160,205,460
0%
119,946
0%
1/57
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00268916
DB-SDNY-0 122732
EFTA01460968
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