Case File
efta-01460984DOJ Data Set 10OtherEFTA01460984
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DOJ Data Set 10
Reference
efta-01460984
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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
KANRICH ALICE
1
0%
1,902,220
0%
4,447
0%
SMITHERS BRINK
1
0%
1,900,231
0%
7,253
0%
CONCANNON PAT
1
0%
1,900,205
0%
4,714
0%
TANDY RUSSELL
1
0%
1,899,671
0%
23
0%
PALMER ROBERT J
1
0%
1,897,801
0%
5,474
0%
MARSDEN GARY
1
0%
1,893,800
0%
4,731
0%
BREWER FRANK
1
0%
1,890,000
0%
2,066
0%
MACKEY JOAN C
1
0%
1,889,746
0%
4,675
0%
HEKMA NB
1
0%
1$80,966
0%
6,727
0%
BELKNAP R
1
0%
1,869,403
0%
6,679
0%
KUSHNER HAROLD
1
0%
1,868,061
0%
3,590
0%
KLAUSNER JUDAH
1
0%
1,861,764
0%
2,310
0%
LEWIS R FAMILY
1
0%
1,850,376
0%
-
0%
FEDDELER PAMELA
1
0%
1,850,122
0%
2,389
0%
BRADLEY WILLIAM G
1
0%
1,848,426
0%
6,675
0%
HART JAMES A
1
0%
1,845,699
0%
6,745
0%
BECK BERNARD
1
0%
1,845,431
0%
6,519
0%
FABENS AL
1
0%
1,834,233
0%
6,560
0%
FAGAN J VINCENT
1
0%
1,833,129
0%
3,055
0%
KATZ SAMUEL LRELATI
1
0%
1,832,228
0%
28,186
0%
YABU PUSHELBERG
1
0%
1,831,000
0%
7,338
0%
MEYUHAS MARK
1
0%
1,828,330
0%
6,932
0%
CHERNOV
1
0%
1,824,605
0%
7,312
0%
HOBBS JOHN
1
0%
1,823,025
0%
4,181
0%
MURRAY MARY VH
1
0%
1,821,877
0%
6,462
0%
KESSLER FELISA H
1
0%
1,818,750
0%
9,562
0%
MERKEL ED
1
0%
1,817,069
0%
4,209
0%
JOHN MOWINCKEL
1
0%
1,815,694
0%
8,942
0%
SWIFT EF
1
0%
1,813,125
0%
10
0%
LUDWIG ROBERT C
1
0%
1,809,167
0%
5,331
0%
NEWMAN ETHEL S
1
0%
1,806,471
0%
1,213
0%
MUSCATO DAVE
1
0%
1,801,178
0%
1,100
0%
ZIA KAMRA
1
0%
1,800,829
0%
1,427
0%
MILLIGAN ROGER
1
0%
1,799,500
0%
4,435
0%
MARSHALL B&A
1
0%
1,797,734
0%
78
0%
COHU ADELAIDE
1
0%
1,793,175
0%
57
0%
KITTREDGE BR
1
0%
1,785,243
0%
6,352
0%
MAKEDA RILEY
1
0%
1,783,154
0%
131
0%
REAVES PAUL
1
0%
1,782,205
0%
5,343
0%
ROOKE V W JR
1
0%
1,781,418
0%
2,804
0%
HILL DAN
1
0%
1,778,803
0%
6,081
0%
REED FRANCIS C
1
0%
1,776,903
0%
638
0%
PEARSON ROBERT D
1
0%
1,774,197
0%
6,533
0%
PEUS BRENT
1
0%
1,770,000
0%
6,019
0%
MORRISON ROGER
1
0%
1,767,853
0%
6,377
0%
SIFFRINGER DAVID A
1
0%
1,766,644
0%
9,324
0%
WHITE SUMNER W
1
0%
1,765,201
0%
2,925
0%
GASQUE BEATRICE S
1
0%
1,758,948
0%
6,554
0%
FREISE AUGUST
1
0%
1,758,924
0%
95
0%
KAUTEN RALPH
1
0%
1,746,543
0%
4,271
0%
LYNCH JOSEPH
1
0%
1,742,583
0%
1,596
0%
OLMSTED ROBERT M
1
0%
1,733,200
0%
51,759
0%
BARBER GARY
1
0%
1,732,547
0%
1,648
0%
SHERWOOD C&T
1
0%
1,731,076
0%
2,310
0%
26/57
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0122757
CONFIDENTIAL
SDNY_GM_00268941
EFTA01460984
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