Case File
efta-01460995DOJ Data Set 10OtherEFTA01460995
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DOJ Data Set 10
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efta-01460995
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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
ZUCKERMAN SEYMOUR
1
0%
148,788
0%
1,193
0%
ALBISSER SERAP
1
0%
146,714
0%
342
0%
LEIDY JR ROBERT P
1
0%
142,968
0%
(72)
0%
ALVAREZ ISRAEL
1
0%
142,748
0%
3
0%
HERRERA FABIAN
1
0%
142,174
0%
178
0%
LANDIS DONALD
1
0%
141,433
0%
337
0%
DAVIS CHRISTOPHER
1
0%
140,857
0%
55
0%
LOW NATHAN
1
0%
139,675
0%
276
0%
TRAIN SMITH COUNSEL
1
0%
138,527
0%
1,086
0%
KELLEY DRYE WARREN
1
0%
137,660
0%
187
0%
COWLES CHARITAB
1
0%
137,314
0%
409
0%
WENDEL GERALD
1
0%
135,063
0%
765
0%
NICKELL FRANK T
1
0%
133,509
0%
315
0%
KAR
1
0%
130,026
0%
163
0%
BOURDIER FRAN
1
0%
129,178
0%
10
0%
HILLIARD CHARL
1
0%
128,811
0%
1,988
0%
FRASER H RUSSELL
1
0%
127,609
0%
0
0%
MICHEL GEORGE
1
0%
125,454
0%
355
0%
AULD SHIR
1
0%
123,629
0%
7
0%
POWER STEVEN R
1
0%
121,052
0%
288
0%
DENEBRINK JOYC
1
0%
120,093
0%
288
0%
ZAPPAVIGNA DON
1
0%
119,925
0%
355
0%
FORREST TOWER THREE
1
0%
118,587
0%
248
0%
VONDEESTEN MARG
1
0%
118,253
0%
593
0%
WELTZ ELSE
1
0%
117,204
0%
75
0%
SEIX INVESTMENT ADV
1
0%
117,177
0%
146
0%
DENT STEPHEN G
1
0%
117,133
0%
435
0%
SCRIBNER DAVID
1
0%
114,891
0%
477
0%
CAHILL GORDON
1
0%
114,677
0%
289
0%
SLOAN JEFFREY T
1
0%
114,286
0%
(351)
0%
PARSONS ELENORE M
1
0%
113,538
0%
142
0%
PROSKAUER ROSE & GO
1
0%
113,030
0%
2,755
0%
BERLEY MAX
1
0%
112,014
0%
316
0%
SEGAL WILLIAM N
1
0%
109,966
0%
271
0%
TANGUY LOUIS-JACQUE
1
0%
108,844
0%
150
0%
LISC
1
0%
108,681
0%
0%
ENGLER ERIC H
1
0%
108,288
0%
88
0%
JAKOPIN JOHN
1
0%
108,253
0%
50
0%
GF CAPITAL
1
0%
107,005
0%
0%
WILES ELISABET
1
0%
105,597
0%
9
0%
ZIEGLER BARBARA
1
0%
105,379
0%
324
0%
KRIVIT SG
1
0%
101,774
0%
332
0%
THE YALE CLUB O
1
0%
101,708
0%
344
0%
SHEILA KATZ
1
0%
101,558
0%
11
0%
STRASSWIMMER JOHN M
1
0%
101,427
0%
189
0%
SKLAR GARRY
1
0%
101,259
0%
207
0%
LIEBER JASON
1
0%
100,317
0%
162
0%
DELANEY JOHN H
1
0%
100,105
0%
310
0%
KINTER JAMES P
1
0%
99,173
0%
210
0%
PIERRO ROSE
1
0%
98,941
0%
510
0%
ELLIN HOWARD
1
0%
97,220
0%
185
0%
LANGDON LTD
1
0%
96,729
0%
446
0%
SHIMKIN LEON
1
0%
96,289
0%
162
0%
KALMAN C
1
0%
95,448
0%
210
0%
45/57
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 122776
CONFIDENTIAL
SDNY_GM_00268960
EFTA01460995
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