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efta-efta01460974DOJ Data Set 10Correspondence

EFTA Document EFTA01460974

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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 CAMOGLU ISIK 1 0% 11,057,885 0% 5,613 0% VORUGANTI PURU 1 0% 11,009,608 0% 31,818 0% CLAWSON CURTIS J 1 0% 10,935,808 0% 16,298 0% SCHOMP ALBERT L 1 0% 10,912,559 0% 25,541 0% POLLACK & KAMIN 1 0% 10,886,344 0% 24,080 0% WEISEL THOMAS 1 0% 10,875,395 0% 9,764 0% SIDUN CHARLES 1 0% 10,869,094 0% 18,946 0% BUONO ROBERT 1 0% 10,868,587 0% 21,086 0% FOO FAMILY 1 0% 10,839,877 0% 33,196 0% STEBBINS THEODORE E 1 0% 10,823,724 0% 16,742 0% THE CAMDEN 2012 TRU 1 0% 10,775,042 0% 4,199 0% WOOD JT 1 0% 10,768,703 0% 961 0% 05-10m 284 9% 2,188,737,116 5% 5,500,160 6% NA 10 0% 76,772,922 0% 164,420 0% BAK DORA 1 0% 10,721,089 0% 16,325 0% BLODGETT DELOS A 1 0% 10,720,647 0% 18,712 0% BONGIORNO TRUST 1 0% 10,659,072 0% 4,020 0% APPELNVOLKOWITZ/HOF 1 0% 10,636,381 0% 17,154 0% AMERICAN GEOPHYSICA 1 0% 10,576,861 0% 9,389 0% TUCKER KEITH 1 0% 10,421,814 0% 12,958 0% KOHLER KAREN 1 0% 10,359,337 0% 20,048 0% MARMOR LIVING TRUST 1 0% 10,352,050 0% 495,532 1% WEITZ & LUXENBERG 1 0% 10,350,025 0% 44,901 0% CUNNINGHAM JOE 1 0% 10,350,000 0% (719) 0% DOHERTY RK 1 0% 10,324,323 0% 10,157 0% RIVERSIDE COMPANY 1 0% 10,305,040 0% 80,153 0% HAMILTON REX 1 0% 10,280,644 0% 7,551 0% PETERS GERALD 1 0% 10,279,704 0% 34,719 0% NOSTRAND ROBERT D 1 0% 10,259,486 0% 13,465 0% PAUL QUEALLY 1 0% 10,250,000 0% 47,829 0% DARLINGTON HEN 1 0% 10,247,448 0% 15,768 0% GUTTERMAN JEFF 1 0% 10,238,720 0% 19,375 0% WHEELER JANE CAREY 1 0% 10,231,575 0% 12,516 0% BASS LEE M 1 0% 10,223,229 0% 15,380 0% ADDINSELL RUTH G 1 0% 10,185,398 0% 13,785 0% DOM/FOR MISS SOC 1 0% 10,157,030 0% 8,616 0% SCHWARZMAN STEPHEN 1 0% 10,128,092 0% 15,237 0% FISCH LEONARD 1 0% 10,117,500 0% 39,498 0% LANCASTER JEAN S 1 0% 10,049,674 0% 13,008 0% ALVORD JAMES B 1 0% 10,032,145 0% 21,857 0% RUWITCH ROBERT 1 0% 10,031,670 0% 10,657 0% QUEALLY PAUL 1 0% 10,021,369 0% 3,943 0% MICHAEL O'ROURKE 1 0% 10,020,194 0% 20,000 0% SHOKOUHI STEVE 1 0% 10,019,983 0% 12,037 0% KENNEDY WILSON HOLD 1 0% 10,008,770 0% 19,993 0% FARAHNIK LEON 1 0% 10,005,091 0% 40,084 0% WILLIAMS ANTONY 1 0% 9,942,096 0% 23,213 0% GOLDING/PERELMAN 1 0% 9,865,591 0% 24,986 0% VALDI 1 0% 9,846,890 0% 20,866 0% JENSEN JOANNE R 1 0% 9,844,647 0% 15,934 0% WALDFOGEL ASHER 1 0% 9,799,306 0% 19,941 0% CLAYTON ANDRE 1 0% 9,727,451 0% 700 0% WINGATE DAVID A 1 0% 9,699,479 0% 14,009 0% WERNER KLAUS 1 0% 9,639,171 0% 21,472 0% 10/57 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00268925 DB-SDNY-0 122741 EFTA01460974

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