Case File
efta-01460999DOJ Data Set 10OtherEFTA01460999
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DOJ Data Set 10
Reference
efta-01460999
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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 O1
CBVs
2015 (USD)
% of total
Revenue
BAXTER PROPERTY
1
0%
18,623
0%
629
0%
MACDONALD RL
1
0%
18,442
0%
2,292
0%
COLEMAN ALVIN
1
0%
18,154
0%
42
0%
KATZ STAN&MAR
1
0%
17,254
0%
39
0%
NOLTE RC
1
0%
17,203
0%
8
0%
KONSTAM DOMINIC
1
0%
16,667
0%
16
0%
LAMPERT EDWARD
1
0%
16,397
0%
29
0%
WESTHOFF MARK
1
0%
16,256
0%
100
0%
SIEGMUND FREDERICK
1
0%
16,033
0%
55
0%
CASEY MARILYN
1
0%
15,983
0%
1
0%
COBLENCE & WARN
1
0%
15,180
0%
26
0%
STOLZ/GREENFIELD
1
0%
14,974
0%
9
0%
HEYACA MICHEL
1
0%
14,813
0%
34
0%
TANNER HAR
1
0%
14,405
0%
1,946
0%
ANDREN KARL G
1
0%
14,101
0%
25
0%
HARWICH D&W
1
0%
13,853
0%
29
0%
MCCOY DL
1
0%
13,355
0%
34
0%
FRIEDMAN ROB
1
0%
13,338
0%
44
0%
MULHOLLAND DAN
1
0%
12,978
0%
73
0%
ROWLAND HERBERT
1
0%
12,702
0%
29
0%
GOTTLIEB JAY
1
0%
12,643
0%
388
0%
FELD LEONARD B
1
0%
12,533
0%
29
0%
PIERCE NANCY
1
0%
12,459
0%
24
0%
STURSBERG JULIUS H
1
0%
11,889
0%
15
0%
CARDENAS DANIEL
1
0%
11,685
0%
0%
SOLAR R&S
1
0%
11,584
0%
26
0%
SCHULTZE GERALD J
1
0%
11,515
0%
2,689
0%
FLYNN JAMES T
1
0%
11,281
0%
63
0%
TODD CARON
1
0%
11,232
0%
30
0%
CUTAIA RORY
1
0%
11,196
0%
26
0%
LEONE BIEN-AIME
1
0%
10,890
0%
25
0%
FAUST RABBACH STANG
1
0%
10,812
0%
60
0%
DECCAN
1
0%
10,663
0%
551,991
1%
WILLIAMS LOIS K
1
0%
10,654
0%
13
0%
ARONAUER JOSEPH
1
0%
10,475
0%
21
0%
SOENEN DON
1
0%
10,455
0%
11
0%
BROWN MICHAEL D
1
0%
10,429
0%
0%
HILLWOOD DEVELOPMEN
1
0%
10,220
0%
19
0%
NEU RICHARD
1
0%
9,801
0%
18
0%
YOUNG DENNISON
1
0%
9,710
0%
23
0%
BURGESS THERESA
1
0%
9,571
0%
10
0%
HOLYOKE
1
0%
9,555
0%
80
0%
HOAGLAND LW
1
0%
9,438
0%
142
0%
PHIPPS RICHARD H
1
0%
9,411
0%
26
0%
EVANS FAMILY
1
0%
9,277
0%
10,795
0%
WHITNEY MANAGEMENT
1
0%
8,770
0%
11
0%
SALVATORE RANDALL M
1
0%
8,682
0%
14
0%
SMEDRESMAN E&S
1
0%
8,585
0%
46
0%
KNAPP GEORGE OWEN
1
0%
8,240
0%
17
0%
ROBINSON S
1
0%
8,225
0%
18
0%
LOWENTHAL LANDA
1
0%
8,187
0%
14
0%
RHODES ROBERT
1
0%
8,021
0%
33
0%
DIOUF JACQUES
1
0%
7,775
0%
17
0%
ARYEH FAMILY
1
0%
7,702
0%
10
0%
49/57
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 122780
CONFIDENTIAL
SDNY_GM_00268964
EFTA01460999
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