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efta-efta01460766DOJ Data Set 10CorrespondenceEFTA Document EFTA01460766
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Top 50 WM Relationships by Revenue
May YTD 2014 GMIS
Rev. Rank Relationship
Banker
Sub-GMT May YTO Revs
CBVs
(ex Custody)
1 ICAHN & FAMILY
Rosemary Vrablic
PB
9,386,809
1,275,592,449
2 KROENKE GROUP
Rosemary Vrablic
PB
8,663,916
2,916,514,666
3 R006965312 RICHARDS
CIAMPI / LOBKLOWICZ
PCS
8,223,387
3,314,115,731
4 HARBOURVEST PARTNER
Joanne Jensen
PB
5,626,478
427,926,770
5 PERELMAN RONALD
Rosemary Vrablic
PB
4,887,141
641,237,602
6 HIRTLE CALLAGHAN &
Terrence Tangney
PB
2,923,035
176,793,528
7 WASSERMAN ALAN
Joanne Jensen
PB
2,398,296
381,787,930
8 WOLFSON
Joanne Jensen
PB
2,364,055
280,296,432
9 KUEHNER CARL
Joanne Jensen
PB
1,799,474
139,490,000
10 SILLERMAN ROBERT FX
Terri Sohrab
PB
1,476,059
528,868,190
11 BURKLE RONALD
Susan Burnett
PB
1,444,985
238,737,993
12 MURDOCK FDTN
Cheryl Paller
PB
1,438,332
100,000,000
13 SIMON HERBERT
Rosemary Vrablic
PB
1,307,332
222,697,073
14 GOLUB CAPITAL
Malcolm Kimble
PB
1,277,451
107,053,798
15 CAMBAY GROUP
Mark Westhoff
PB
1,233,488
69,816,586
16 AMIDI RAHIM
Cheryl Paller
PB
1,161,837
133,130,748
17 R000231834 - UNION COMM
FAGELLA/PACE
PCS
1,041,873
452,365,200
18 TRUMP DONALDJ
Rosemary Vrablic
PB
1,019,804
201,641,046
19 LOEB DANIEL S
Rosemary Vrablic
PB
1,000,000
20 GOLDENTREE
Terri Sohrab
PB
986,817
217,902,166
21 RELATED COMPANIES
Rosemary Vrablic
PB
947,666
661,994,844
22 CERBERUS CAPITAL
George Zahringer
PB
709,893
23 TEMPLETON JOHN
Maryann Coleman
PB
679,090
24 KOCH CHARLES
David Rodin
PB
617,552
36,252,006
25 SOHACHESKI JAIME
Deirdre Judge
PB
613,254
52,596,565
26 CASE STEPHEN
Russell Daulton
PB
591,295
127,214,628
27 ARKELL/STOCKMAN
Elizabeth Payne
PB
589,128
205,880,390
28 FOX ALAN
Deirdre Judge
PB
568,425
72,708,359
29 CAMEEL HALIM
Michael E. McCarthy
PB
551,742
94,662,308
30 PRINCIPLES OF AQUIL
Joanne Jensen
PB
542,350
244,027,000
31 R002325353 - KADISHA NE
FAGELLA/PACE
PCS
527,489
646,637,529
32 GNLC HOLDINGS INC
Malcolm Kimble
PB
524,874
241,305,735
33 THE PRICE GROUP
Carolin Botzenhard
PB
453,368
34 CHARTOUNI FOUAD
Rosemary Vrablic
P8
430,811
190,373,834
35 MARRIOTT JOHN W
MIConvey
PB
399,592
300,304,329
36 TOW LEONARD
Malcolm Kimble
PB
399,032
517,111,438
37 R006872870 - GLENN FO M
TREITMAN/COHEN/AYERS
PCS
380,692
77,843,707
38 HUBBARD BROADCASTING
Mark Westhoff
PB
337,842
246,419,243
39 SOUTHERN FINANCIAL
Paul Morris
PB
296,348
222,667,130
40 R007034972 - UNIVERSAL
GERMANN/FINK/HASSAN
PCS
279,497
89,767,844
41 R000275438 - CORDISH
PERRY M TRIMBLE
PCS
259,393
278,444,747
42 R001463786 - GREYSTONE
MAIER/NEAL
PCS
239,076
159,182,971
43 R006965991 PJ PEY FED
TONZOLA BRUHOWZKI
PCS
234,303
43,984,846
44 R007034966 - STIEFEL
GERMANN/HASSAN/FINK
PCS
226,504
137,002,161
45 8000213693 - WEINBERG.'
BARRY GARBER
PCS
215,217
114,269,600
46 R007034968 - WILLIAMS
GERMANN/HASSAN/FINK
PCS
214,707
48,987,361
47 SINCOCK CRAIG
Michael Jacoby
PB
202,673
171,582,948
48 STERN ED
Maryann Coleman
PB
142,434
357,080,564
49 R000645531 - BOLLING
BRAD LACONTE
PCS
141,647
19,261,051
50 ELLISON J
Russell Daulton
P8
(80,706)
322,680,387
Top 50 Relationships Total:
71,895,758
17,506,211,434
Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00268469
DB-SDNY-0 122285
EFTA01460766
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