EFTA Document EFTA01460742

From: Sent: To: CC: Subject: Attachments: Russell-W Johnson 6/18/2014 9:32:38 AM Chip Packard Andrea Tapia Haig Ariyan • Kimberly Hart Diego Galan RE: Client Tiering lCI Top 50 WM Relationships - 2014 May - with PCS info.xlsx; pic29488.gif; pic1691agif; pic27475.gif; pic17108.gif; pic17301.gif; pic26612.gif; pic04512.gif; pic28725.gif; pic08665.gif; pic17465.jpg; pic06371.jpg; pic00631.jpg; pic32307.jpg; pic21507.jpg; pic24637.jpg; pic06276.jpg; pic01790.jpg Classification: Confidential chip: I added the top 50 PCS clients to Andrea's list - please see attached. Haig is on the west coast and may only have BB access, so also I included the PCS names only below for his benefit. (See attached file: Top 50 WM Relationships - 2014 May with PCS info.xlsx) GCC. Rank 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Relationship - RICHARDS - BOGOSIAN - ELMASRI - UNION COMM - GANNON - KADISHA NE - ELMASRI - POWERS - LAKESHORE - VAUGHN COR - GLENN FD M - API - NOVAK BND - THE COROLL - UNIVERSAL - VLY VNB - CORDISH - RODRIGUEZ - GREYSTONE - PFL CORPOR - P) REV FED - STIEFEL - WEINBERG J - WILLIAMS - ARTISANBNP - BUTLER - BHR CAP - ENCORE - ZIERING - CADENCE - MCMILLEN - GAMBLE - UNION MORT - DONOFRIO - KRIS GARY - KINDERHOOK - HOLLINGSWO - KING - COHENSBREC - HOCH NDA - BARRETT - HUDSON BD - BUPPERT H - PIETRUSKO - MARKET - WINSTON - GREWAL Client Advisor CIAMPI / LOBKLOWICZ TIMOTHY M RILEY TIMOTHY M RILEY FAGELLA/PACE MCCLUSKEY & LEIDY FAGELLA/PACE TIMOTHY M RILEY TIMOTHY M RILEY GERMANN/FINK/HASSAN SHAY W SCRUGGS - TERMED TREITMAN/COHEN/AYERS TIMOTHY M RILEY WALL / HARGROVE C.STAFFORD/C.SCHAUER GERMANN/FINK/HASSAN ROBERT C LAVIN PERRY M TRIMBLE GERMANN/HASSAN/FINK MAIER/NEAL MCHUGH/CARRIER TONZOLA / BRUHOWZKI GERMANN/HASSAN/FINK BARRY GARBER GERMANN/HASSAN/FINK SAMUEL D FRANKFORT GERMANN/FINK/HASSAN TIMOTHY M RILEY MARK RADOVANOVICH TREITMAN/COHEN/AYERS CHRIS W MCDONAGH BRAD LACONTE TIMOTHY M RILEY TIMOTHY M RILEY TIMOTHY M RILEY TIMOTHY M RILEY BRYAN/SPRY/ZAKS TREITMAN / COHEN C.STAFFORD/C.SCHAUER SAMUEL D FRANKFORT FINK/GERMANN WALL / HARGROVE VREELAND - CROZIER C.STAFFORD/C.SCHAUER MO FAHIMI/HADI FAHIM BRIAN C KAPLAN C.STAFFORD/C.SCHAUER CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00268423 DB-SDNY-0 122239 EFTA01460742