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efta-01461000DOJ Data Set 10Other

EFTA01461000

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DOJ Data Set 10
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efta-01461000
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EFTA Disclosure
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 TORRES E 1 0% 264 0% 0 0% SANCILIO FRED 1 0% 250 0% 0 0% ALWAZIR 1 0% 220 0% 0 0% LAURENCE FRANCES 1 0% 211 0% 1,875 0% MCCOY FOSTER 1 0% 209 0% - 0% TOPOL NATHAN L 1 0% 202 0% 0 0% REGAS FRIEDA 1 0% 168 0% 0% TANNER PROPP 1 0% 150 0% 0 0% PUTIS MARION 1 0% 133 0% 0 0% BLUMENTHAL SANFORD 1 0% 126 0% 0 0% ROSIN FAMILY 1 0% 120 0% 478 0% BURROWS CHARLES 1 0% 118 0% 0 0% CHASE SUSAN H 1 0% 117 0% 0 0% STARK RUTH 1 0% 113 0% 0 0% FRANCIS RAYMOND 1 0% 112 0% 0 0% O'BRIEN JOHN J 1 0% 101 0% 0 0% HENDERSON & KOP 1 0% 100 0% 0 0% GREG BRODY 1 0% 88 0% 0 0% MISSAN RICHARD 1 0% 87 0% 0 0% BREN STEVE 1 0% 86 0% 0 0% MARSHALL MARGARET 1 0% 83 0% 0 0% BARR DEAN 1 0% 83 0% 2 0% TERRY HOWARD 1 0% 81 0% 0 0% BURTON KATE 1 0% 77 0% 0% AVRA SURGICAL INC 1 0% 72 0% 1 0% KRIZ NED 1 0% 72 0% 0 0% STAADECKER JUSTIN 1 0% 69 0% 0% REPUBLIC AIRWAYS HO 1 0% 56 0% 0 0% JAFFE SEGAL 1 0% 55 0% 0 0% ROBBINS D&L 1 0% 50 0% 153 0% AMORUSO STEFANIA 1 0% 49 0% 0 0% GRISHAM MICHAEL 1 0% 48 0% 0 0% KLEIN HAROLD M 1 0% 47 0% 0 0% THE WEINBERG FOUNDA 1 0% 21 0% 11,712 0% SCHNUR DOROTHY 1 0% 20 0% 0 0% REIST J&L 1 0% 18 0% 0% MAXWELL H 1 0% 15 0% 0 0% KRAUSZ RON 1 0% 13 0% 0 0% TREMBLAY ARTHUR J 1 0% 11 0% 0 0% JOHNSTON H FRE 1 0% 10 0% 0 0% CRAVATH SWAINE & MO 1 0% 10 0% 80,831 0% RAQUET WALTER 1 0% 10 0% 0 0% DEUTSCHE BANK PRIVA 1 0% 9 0% 0 0% MARTIN W DOLAN 1 0% 8 0% 0 0% LIEB WALT 1 0% 7 0% 0 0% CARR JR HARRY 1 0% 6 0% 562 0% BERGHINZ GIORGIO 1 0% 6 0% 0 0% ROCKEFELLER STEVE 1 0% 6 0% 0 0% HERSHBERG PETER 1 0% 5 0% 0 0% BROGAN MATTHEW N 1 0% 5 0% 0 0% GLOBAL EQUITY ACCES 1 0% 3 0% 2,752 0% ROSINGER WILLIAM 1 0% 2 0% - 0% KATZ ALYSON D 1 0% 2 0% 0 0% WEXLER GARY MARTIN 1 0% 2 0% 0 0% 52/57 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122783 CONFIDENTIAL SDNY_GM_00268967 EFTA01461000

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Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name Email _ U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.16B6F30.1.F EAE. [email protected] LNY MADM 1.103.0.1.0.141

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