Case File
efta-01460996DOJ Data Set 10OtherEFTA01460996
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460996
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
ROEMER HORTENZ
1
0%
94,558
0%
173
0%
COHEN MARILYN
1
0%
94,336
0%
54
0%
ZWEIG MARTIN E
1
0%
94,309
0%
2,424
0%
KESSLER ALINE
1
0%
90,477
0%
216
0%
SURTEES
1
0%
90,132
0%
275
0%
BRILOFF ABRAHAM J
1
0%
89,984
0%
213
0%
JURACOPSCHI CARMEN
1
0%
89,057
0%
68
0%
MURPHY JOHN L
1
0%
88,609
0%
102
0%
ARONEO L
1
0%
88,212
0%
2
0%
FOGGE ALLISON
1
0%
88,139
0%
2
0%
NEWMAN ROSALYN
1
0%
87,825
0%
173
0%
LINDBERGH ANNE M
1
0%
87,503
0%
35
0%
GOWEN FH
1
0%
87,183
0%
274
0%
FREYER CAT
1
0%
86,963
0%
318
0%
RUDER WILLIAM
1
0%
86,240
0%
168
0%
MAYER EVE
1
0%
84,938
0%
226
0%
WHITE E LAWRENCE
1
0%
84.734
0%
5
0%
PIASIO STEPHEN P
1
0%
82,979
0%
231
0%
GREEN WAY PARTNERS
1
0%
81,583
0%
188
0%
MENADA BARBARA
1
0%
81,520
0%
161
0%
REED CHARLES'?
1
0%
81,358
0%
249
0%
BURNS JOHN F
1
0%
81,190
0%
206
0%
SANDS KIM
1
0%
79,720
0%
245
0%
COHEN-MAHR BENHAM
1
0%
78,879
0%
127
0%
KIMBLE MALCOLM
1
0%
78,047
0%
74
0%
EYDENBERG JOHN
1
0%
77,996
0%
0%
HUPER JOACHIM
1
0%
77,226
0%
77
0%
APEL HODGE
1
0%
76,191
0%
0%
OPPENHEIM & CO
1
0%
75,785
0%
87
0%
PETERMAN TRUST B U/
1
0%
75,141
0%
94
0%
JARLSBERG WEDEL
1
0%
74,685
0%
93
0%
VALENTIN AMAND
1
0%
74,408
0%
137
0%
MENDEZ MILES
1
0%
74,225
0%
93
0%
PATRICK HARRIS
1
0%
73,069
0%
148
0%
JOHNS ANDREAS
1
0%
72,219
0%
6
0%
DON KELLEY
1
0%
71,090
0%
531
0%
KERPPOLA NORA
1
0%
70,556
0%
0
0%
ACKERMANN JOE
1
0%
70,078
0%
167
0%
BLUE WOLF
1
0%
70,056
0%
162
0%
MACASKILL BRIDGET A
1
0%
68,131
0%
37
0%
STRAUSS STANLEY P
1
0%
67,703
0%
167
0%
GOODMAN HERMAN
1
0%
67,354
0%
66
0%
HOOLEY NANCY T
1
0%
67,121
0%
82
0%
THYGESON HILDE
1
0%
67,035
0%
88
0%
LEON MERCEDES
1
0%
66,147
0%
147
0%
FRICK A&A
1
0%
66.031
0%
702
0%
TOWNS VICTORIA
1
0%
63,875
0%
9
0%
HEMELA JOSEPH
1
0%
63,353
0%
35
0%
BARNARD DAV
1
0%
63,317
0%
243
0%
GORKI NICK
1
0%
61,640
0%
223
0%
GABELLI MARC
1
0%
60,849
0%
5,327
0%
BELAFONTE HARRY
1
0%
60.753
0%
45
0%
ROSENBERG & EST
1
0%
60,614
0%
127
0%
SIMON PHILIP B
1
0%
60,397
0%
0%
46/57
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0122777
CONFIDENTIAL
SDNY_GM_00268961
EFTA01460996
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