EFTA Document EFTA01460968

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 50m+ 156 5% 28,874,852,700 68% 58,030,343 62% KROENKE GROUP 1 0% 3,076.958,405 7% 6,065,440 6% ICAHN & FAMILY 1 0% 1,332,179,378 3% 6,449,089 7% NA 9 0% 1,073,535,892 3% 1.674,610 2% DEMOULAS ARTHUR 1 0% 961,266,461 2% 227,622 0% PERELMAN RONALD 1 0% 669,065,697 2% 3,138,603 3% RELATED COMPANIES 1 0% 626,009,029 1% 526,053 1% TOW LEONARD 1 0% 524,736,747 1% 255,093 0% VALIOTIS EFSTATHIOS 1 0% 511,850,451 1% 408,515 0% STERN ED 1 0% 462,050,131 1% 89,194 0% MCGRAW D&A 1 0% 432,594,916 1% 201,180 0% LONE STAR FUNDS 1 0% 400,254,471 1% 1,569,297 2% HARBOURVEST PARTNER 1 0% 381,860,089 1% 3,001,445 3% WASSERMAN ALAN 1 0% 381,060,929 1% 1,463,492 2% APOLLO INVESTMENT F 1 0% 375,113,433 1% 774,322 1% PIMCO 1 0% 352,492,236 1% 1,664,451 2% ELLISON J 1 0% 345.915.299 1% (290.684) 0% BLACKSTONE GROUP 1 0% 337,076,672 1% 519,260 1% ASHKENAZY ACQUISITI 1 0% 325,380,784 1% 101 0% SOUTHERN FINANCIAL 1 0% 324,358,462 1% 302,407 0% MARRIOTT JOHN W 1 0% 320,933,974 1% 150,006 0% KOHLBERG KRAVIS ROB 1 0% 286,443,542 1% 522,823 1% GLICK SIMON 1 0% 284,135,018 1% 191,575 0% SCHOTT STEPHEN C 1 0% 279,707,776 1% 213,109 0% BURKLE RONALD 1 0% 272,012,125 1% 833,110 1% TRUMP DONALD J 1 0% 268,103,063 1% 761,733 1% JACOBS BRADLEY 1 0% 264,628,961 1% 479,517 1% WOLFSON 1 0% 263,501,981 1% 1,128,005 1% SILLERMAN ROBERT FX 1 0% 259,989,958 1% 490,447 1% MERCER ROBERT 1 0% 254,494,361 1% 245,102 0% ELLISON DAVID 1 0% 246,115,304 1% (5,028) 0% STARWOOD CAPITAL GR 1 0% 244,198,360 1% 916,301 1% SIMON HERBERT 1 0% 238,994,289 1% 699,432 1% CROSSETT EDWARD C 1 0% 224,660,043 1% 412,646 0% GS CAPITAL PARTNERS 1 0% 221,219,350 1% 1,064,244 1% FEINBERG HERBERT 1 0% 211,945,796 1% 10,162 0% CHARTOUNI FOUAD 1 0% 206,933,530 0% 381,388 0% ARKELUSTOCKMAN 1 0% 206,397,618 0% 238,798 0% HIRTLE CALLAGHAN & 1 0% 205,279,233 0% 1,634,268 2% MURDOCK FDTN 1 0% 200,000,000 0% 1,429,155 2% DEUTSCHE BANK TR 1 0% 197,521,498 0% 89,045 0% MONELUVETLESEN 1 0% 193,829,153 0% 104,814 0% CARLYLE REALTY PART 1 0% 190,611,458 0% 794,754 1% DIAMANTIS CHRISTOPH 1 0% 177,050,119 0% 9,193 0% HUBBARD BROADCASTIN 1 0% 174,256,843 0% 154,449 0% JAGLOM 1 0% 172.926,983 0% 152.772 0% CHANG LU PI-YU 1 0% 171,542,905 0% 52,296 0% KELLEY BRAD 1 0% 168,039,613 0% 59,022 0% LONDON 1 0% 167,098,494 0% 122,854 0% BOLLAG MICHAEL 1 0% 165,169,019 0% 55,680 0% GOLUB CAPITAL 1 0% 163,941,253 0% 731,482 1% MELVILLE FRANK 1 0% 163,458.655 0% 237.288 0% STIEFEL 1 0% 162,511,194 0% 29,507 0% SINCOCK CRAIG 1 0% 160,205,460 0% 119,946 0% 1/57 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00268916 DB-SDNY-0 122732 EFTA01460968