Case File
efta-01461004DOJ Data Set 10OtherEFTA01461004
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01461004
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
LOWENHAUPT GLOBAL A
1
0%
0%
1,712
0%
ZELKOVA
1
0%
0%
4,964
0%
LUGLIO
1
0%
0%
(48)
0%
0
4
0%
0%
40,427
0%
LUITPOLD PHAR
1
0%
0%
0
0%
LHOEST ELISABETH
1
0%
(11)
0%
1,838
0%
Grand Total
3,177
100% 42,255,998,599
100%
94,044,567
100%
57157
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00268972
DB-SDNY-0 122788
EFTA01461004
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